Search for: "Estate of Bank"
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13 Jul 2012, 4:06 am
Under this scenario, in the event that one account holder dies, half of the funds will pass on to the estate of the deceased and half of the funds will pass to the surviving account holder. [read post]
13 Jul 2012, 1:00 am
The plaintiffs alleged that the bank had failed to properly account for its construction and commercial real estate loans, failing to reflect impairment in the loans and had not adequately reserved for loan losses On January 24, 2012, the court entered an order accepting the magistrate’s recommendation that the defendants’ motions to dismiss should be denied. [read post]
12 Jul 2012, 7:36 pm
The total costs from Countrywide to date, according to people close to the bank, include $34.5 billion chewed up by a combination of consumer real-estate losses since mid-2008 and funds set aside to pay back investors who allege Countrywide wasn't honest about the quality of mortgage-backed securities it issued before the crisis. [read post]
12 Jul 2012, 12:23 pm
The wealth included over a million dollars in the bank, real estate in North Hampton, and millions in stocks. [read post]
12 Jul 2012, 12:08 pm
" Wells Fargo, which was represented by Bart Williams of Munger, Tolles & Olson, denied the charges, stating in a news release that the bank "is settling this matter solely for the purpose of avoiding contested litigation with the DOJ, and to instead devote its resources to continuing to provide fair credit services and choices to eligible consumers, and important and meaningful assistance to borrowers in distressed U.S. real estate markets. [read post]
12 Jul 2012, 7:00 am
Wife believed the money was sitting in the bank account. [read post]
12 Jul 2012, 6:30 am
She told me she felt like they had “plenty of time” to get around to estate planning. [read post]
12 Jul 2012, 5:34 am
William Erpenbeck Jr. absconded with nearly $34 million dollars as president of a residential developer; he was convicted of federal bank-fraud, sentenced to a 300 month prison sentence, and ordered to forfeit the proceeds of the fraud. [read post]
11 Jul 2012, 1:30 pm
Taxpayers will be required to file eight years U.S. income tax returns and all applicable information returns (including Foreign Bank Account Reporting (“FBAR”) Forms). [read post]
11 Jul 2012, 1:30 pm
Taxpayers will be required to file eight years U.S. income tax returns and all applicable information returns (including Foreign Bank Account Reporting (“FBAR”) Forms). [read post]
11 Jul 2012, 12:39 pm
Another alternative to avoid intestate or probate proceedings is to hold property jointly as joint tenants with the right of survivorship, have joint bank or financial accounts, and designate a beneficiary on life insurance and pension accounts and gift money or your property before you pass away. [read post]
11 Jul 2012, 10:00 am
Now, about 36% of adults 45 and older are using online banking. [read post]
11 Jul 2012, 7:46 am
However, not everybody has money sitting in the bank to hire a good attorney to complete their small estate. [read post]
11 Jul 2012, 5:51 am
Charm City Charge: Baltimore has been leading a battle in Manhattan federal court against the banks that determine the London interbank offered rate, or Libor, which serves as a benchmark for global borrowing and stands at the center of the latest banking scandal, The New York Times reports. [read post]
11 Jul 2012, 4:52 am
1.3 Million Inquiries in 2011 for Cell Subscriber Information - http://bit.ly/NghPEY (Peter Vogel) Protecting Data with WORM Drives - http://bit.ly/ROZMXq (Gregory Machler) Providers’ Safe Harbor ‘Self-Certification’ Not Enough To Guarantee Data Protection-Compliance - http://bit.ly/N8tP7w (Pinsent Masons) Search Public Records on the Cheap - http://bit.ly/PpsBwa (Carole Levitt, Mark Rosch) Social Media Password Law Remains Idle in Illinois… [read post]
10 Jul 2012, 9:44 am
I am the sole survivor and executor of her estate. [read post]
10 Jul 2012, 8:00 am
Often the person has been told by a bank or some other third party that Letters Testamentary or Letters of Administration will be required before a deceased person’s account can be accessed or information given. [read post]
10 Jul 2012, 7:16 am
Eventually, the bank took back the building at the second location. [read post]
10 Jul 2012, 1:55 am
Egan, operated a company called Real Estate Capital Group (RECG) from 2004 through 2008. [read post]
9 Jul 2012, 7:42 pm
Compounding the insanity of credit-granting is the fact that HELOCs are secured by second liens on residential real estate, and borrowers can pay down the principal and (GASP!) [read post]
