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6 Aug 2023, 5:40 am
Further, the husband’s testimony, as well as his bank records, showed that he made no contributions to his self-directed IRA during the marriage. [read post]
4 Aug 2023, 12:30 pm
Tissue also cause various false documents to be provided to investors, including fake deeds, fake wiring instructions, fake bank statements, fake leases, and fake inspection reports. [read post]
4 Aug 2023, 8:18 am
Common options include: Scotia Bank HSBC BAC International Banco Nacional de Panama The amount a US retiree is able to obtain for a loan depends, but as a baseline Panamanian banks will finance up to 70% of the purchase price. [read post]
4 Aug 2023, 5:00 am
If you are like most adults, you bank, share digital media, upload evidence of memories, network, and otherwise engage with the electronic world via dozens of accounts on a fairly regular basis. [read post]
3 Aug 2023, 10:00 am
” In short, the Safeguards Rule requires non-bank financial institutions to develop, implement, and maintain a comprehensive information security program to keep their customers’ information safe. [read post]
2 Aug 2023, 1:40 pm
In some cases, the court might appoint a neutral third party like a bank or a professional executor. [read post]
2 Aug 2023, 10:30 am
Avoid using the LLC's bank account as your personal fund to maintain clear separation and protect the integrity of the LLC. [read post]
2 Aug 2023, 7:08 am
A good example is real estate and rental properties. [read post]
2 Aug 2023, 2:59 am
" The advertisements submitted by the Examining Attorney are directed to purchasers of real estate property or vacation rental homes and not to consumers of beer. [read post]
1 Aug 2023, 5:45 am
An employee in a small bank in Portland, Maine, introduced the creative solution now known as a reverse mortgage. [read post]
31 Jul 2023, 7:04 am
Real Estate: If one spouse owned real estate before marriage but subsequently added a spouse to the property title, the real estate asset is considered commingled. [read post]
31 Jul 2023, 5:00 am
A living trust is a popular estate planning option for individuals with considerable assets looking to provide for multiple generations, as well as for those seeking to avoid paying estate taxes. [read post]
30 Jul 2023, 9:01 pm
For example, the Department of Justice (DOJ) and its investigative partners now have expanded subpoena power . . . as well as financial rewards to incentivize reporting on Bank Secrecy Act violations in financial institutions and for information leading to the identification and seizure of illicit proceeds. [read post]
30 Jul 2023, 12:51 pm
Community forum discussions have explored the option of setting up the shop as a legal partnership, with both partners on the same banking accounts. [read post]
28 Jul 2023, 2:45 pm
Claims arising out of: Texas Deceptive Trade Practices Act, Subchapter E, Chapter 15, and Chapter 17 of the Business & Commerce Code; The Texas Estates Code; The Texas Family Code; The Texas Insurance Code; or Claims involving contractor’s or mechanic’s liens Chapter 53, Title 9 of the Texas Property Code. [read post]
28 Jul 2023, 1:00 pm
It is common practice to appoint an independent trustee, such as a bank or trust company, to administer the trust throughout its existence. [read post]
28 Jul 2023, 7:00 am
Durable Powers of Attorney contain provisions permitting the agent to to things such as manage bank accounts, pay bills, make investments, conduct real estate transactions, and pay your taxes. [read post]
28 Jul 2023, 6:59 am
Read it here #research Bavarian Baldwin: Excited to use my research and organizing to discuss the dangers of nonprofit real estate and how to fight back! [read post]
28 Jul 2023, 4:00 am
Against the backdrop of the collapse of Silicon Valley Bank and the narrowly avoided debt ceiling crisis, the Biden administration has pushed for new regulations. [read post]
27 Jul 2023, 2:00 am
ProPublica, How the Ultrawealthy Use Private Foundations to Bank Millions in Tax Deductions While Giving the Public Little in Return: For the ultrawealthy, donating valuables like artwork, real estate and stocks to their own charitable foundation is an alluring way to cut their tax bills. [read post]
