Search for: "Estate of Bank"
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16 Oct 2012, 10:54 am
A bank sued the parties on a promissory note on their real property, and the court combined the divorce and bank cases. [read post]
16 Oct 2012, 8:00 am
Foreign banks and financial institutions that fail to report are subject to a 30% withholding tax on income from US financial assets held by the banks. [read post]
15 Oct 2012, 3:42 pm
Proposal to amend Regulation B to require lenders to provide copies of real estate appraisals to residential mortgage loan applicants. 77 Fed. [read post]
15 Oct 2012, 9:20 am
He began practicing law at DBL Law immediately following graduation and is currently managing partner and the head of the commercial law and banking practice group. [read post]
15 Oct 2012, 8:28 am
The reasons may be different when you're 28 and married with a newborn or a 75 year-old retiree with a few million dollars in the bank, but the topic has relavence to nearly everyone. [read post]
15 Oct 2012, 8:13 am
The newly cleaned funds, often commingled with legitimate funds, are then ready for use, be it in investing in real estate, purchasing luxury items, or financing business ventures. [read post]
15 Oct 2012, 7:39 am
Given Miami’s geographic location, the program can assist in continuing to attract foreigners to invest not only in real estate condos for personal use but in business ventures as well. [read post]
15 Oct 2012, 3:35 am
" Reynolds says units in complexes and security estates offer the best returns on investment. [read post]
12 Oct 2012, 3:04 pm
He is a past president of the Banking Law Section of the Nebraska State Bar Association and is a former president of the Bankruptcy Section of the Nebraska State Bar Association. [read post]
12 Oct 2012, 8:52 am
Front-end lenders also need to be mindful of ways in which they can protect their banks and guard against some of PACA’s unforgiving provisions. [read post]
12 Oct 2012, 7:27 am
Practice Areas: Business Litigation Construction Law Banking and Lender Liability Law Breach of Fiduciary Duty and Business Torts Creditors Rights and Commercial Collections Real Estate Law Condominium Law Administrative Law and Licensing Bankruptcy Law Corporate Formation, Transactions and Operations Landlord/Tenant Law (commercial) Trade Secret Law [read post]
11 Oct 2012, 8:07 am
Blunk, a client had operated a Ponzi scheme for over ten years, which offered promissory notes in connection with purported real estate investments. [read post]
10 Oct 2012, 3:39 pm
The trustees that are also named in the Will can be anyone the testator selects, whether a relative, a friend or even a bank or trust company. [read post]
9 Oct 2012, 8:12 pm
Placing another person on title to property (particularly real estate). [read post]
9 Oct 2012, 11:56 am
Founded in 1987, Johnson Capital is one of the country’s top real estate capital advisory firms with eighteen locations nationwide. [read post]
9 Oct 2012, 8:40 am
A bank account, savings bonds, and any retirement accounts will also transfer to your named beneficiary after you die. [read post]
9 Oct 2012, 7:08 am
The body is comprised of State Attorneys General, two State Bank Regulators, and the Conference of State Bank Supervisors. [read post]
9 Oct 2012, 5:01 am
Also, Citibank's security instrument, a deed of trust, did not give the bank an interest in those funds, but only in the real property and some OTHER described personal property. [read post]
8 Oct 2012, 2:41 pm
They make financial and property decisions together, have joint bank accounts, raise children together, and so on. [read post]
8 Oct 2012, 7:42 am
Cases currently in the courts and those awaiting hearing dates show a wide cross section of wealth, where claims of forged wills forged in residual estates ranging from the millions of pounds relating to sizeable and small residual estates the problem is not limited to Scotland’s wealthiest or most famous families Scottish Law Reporter has previously covered the McGeever v Nicol case HERE, along with the full Court of Session opinion handed down by J Beckett QC, sitting as a… [read post]
