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13 Aug 2012, 8:44 pm
This provision was meant to discourage the use of overseas tax shelters, but they equally apply to US people teaching English in China that have managed to save $10,000USD in their Bank of China account. [read post]
13 Aug 2012, 2:01 pm
Moreover, a person who decides to administer an estate without going through the proper probate procedure can put himself or herself personally at risk. [read post]
13 Aug 2012, 8:00 am
All Joint Accounts – Bank accounts, insurance policies, leases, and other joint accounts will need to be separated during a divorce, and for couples with multiple shared accounts, some accounts that are used less frequently may be overlooked. [read post]
13 Aug 2012, 5:03 am
They had a plaintiff’s lawyer talking about how bad banks are and the announcer made a comment to the effect about people being forced out of their houses because banks wrongfully failed to modify their home loans. [read post]
13 Aug 2012, 1:13 am
” Deutsche Bank’s Dismissal Motion Granted In an August 10, 2012 order, and based on Deutsche Bank’s motion for reconsideration of her prior ruling in the case, Southern District of New York Deborah Batts granted Deutsche Bank’s motion to dismiss the subprime-related securities suit that had been filed against the company and certain of its directors and officers. [read post]
13 Aug 2012, 1:13 am
” Deutsche Bank’s Dismissal Motion Granted In an August 10, 2012 order, and based on Deutsche Bank’s motion for reconsideration of her prior ruling in the case, Southern District of New York Deborah Batts granted Deutsche Bank’s motion to dismiss the subprime-related securities suit that had been filed against the company and certain of its directors and officers. [read post]
13 Aug 2012, 12:00 am
A Minneapolis Estate Planning Attorney Examines the Importance of Estate Planning for Unmarried Couples Estate planning is important for everyone. [read post]
12 Aug 2012, 7:27 pm
According to Abelson, he became concerned with Seeman's attempts to execute agreements naming Seeman as the beneficiary of Nutting's estate and that Seeman had put some of Nutting's banking accounts under his own name. [read post]
12 Aug 2012, 4:01 pm
One way to do that is read articles like Torts and Estates: Remedying Wrongful Interference with Inheritance. [read post]
10 Aug 2012, 11:05 pm
Talk with an attorney where you live who is familiar with filing bankruptcy and real estate laws. [read post]
10 Aug 2012, 1:08 pm
The Stowe property was in Wife #2’s name, and the only other assets of the estate were joint bank accounts, which passed directly to Wife #2. [read post]
10 Aug 2012, 12:02 pm
For those hoping the Rochester real estate market was on the rebound, recently released foreclosure statistics suggest that regional homeownership and individual personal financial positions may not be moving in the desired direction. [read post]
10 Aug 2012, 6:00 am
He has been in practice for over 25 years in Real Estate & Mortgage Modifications; Debtor & Foreclosure Defense; Small Business, including Business Divorces; Elder Law; Technology, including Computer Law & E-Commerce & Entertainment Law. [read post]
10 Aug 2012, 5:49 am
One of the frustrations people express to me when considering their estate planning is that the tax law seems to be in a continual state of flux. [read post]
9 Aug 2012, 3:00 pm
For example, banks and investment brokerages usually will not allow minors to have the autonomy to administer account funds as they wish. [read post]
9 Aug 2012, 12:40 pm
Several months after longtime Washington real estate lawyer Frank Pearl died of lung cancer, TD Bank, N.A. has filed a lawsuit against his widow, claiming Pearl engaged in a host of fraudulent transactions before his death totalling more than $16 million. [read post]
9 Aug 2012, 10:09 am
Assets Included in a Trust The following are assets that may be transferred to a trust: • Real estate • Cash, stocks, bonds and other investment accounts • Collectible items • Jewelry • Motor vehicles and other vessels • Items of worth or value Some assets are paid over a period of years such as income from real estate while other assets such as… [read post]
9 Aug 2012, 10:08 am
This includes a very large number of people, from the mortgage originators themselves, to the various bank employees who have to coordinate with the mortgage companies to exchange sensitive financial information, to the people at the credit rating companies (the villains in my particular story), to the various house inspectors, to the real estate agents, to the people who handle all of the paperwork at the closing. [read post]
9 Aug 2012, 8:45 am
Once an agreement is reached, the sale of the property proceeds as in an ordinary real estate transaction. [read post]
9 Aug 2012, 12:03 am
In its complaint, the FDIC alleges that the bank’s collapse was caused by “grossly negligent loan underwriting and loan administration, resulting in excessive and dangerous concentrations” of commercial real estate loans and of acquisition and development loans. [read post]
