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27 Oct 2009, 3:26 pm
Oct. 5, 1992) (issuing no opinion, only a judgment stating that the museum was authorized to make the sale, to use the proceeds to pay off a bank loan, and, “if residual funds are available, to preserve the remaining artifacts of the museum and purchase similar ones, and do repairs, maintenance, and to make necessary improvements on the museum's real estate insofar as any of these are necessary to keep the museum open and functioning”)(Emphasis added.)So this… [read post]
3 May 2021, 8:11 am
In doing so, U.S. lawyers would hopefully begin to think twice before helping kleptocratic clients open secret bank accounts, purchase high-end real estate, or aid their clients in dodging the United States’ patchwork anti-money laundering regime. [read post]
14 Feb 2010, 1:54 pm
The transfer of intangible personal property such as stocks,bonds, corporate securities, bank deposits and mortgagesowned by a nonresident decedent is not subject to the NewJersey Inheritance Tax.3. [read post]
21 May 2010, 12:07 pm
Dubai will sell off its assets particularly its real estate. [read post]
25 Jul 2012, 7:59 pm
Real estate was a good investment back then. [read post]
16 Jun 2021, 3:58 am
Some countries — China in particular — require this, though where and what type of real estate you need to lease will depend on your business model. [read post]
21 Feb 2012, 5:22 am
He later borrowed to make investments leading to the purchase of a business and to allow him and his mother to buy real estate. [read post]
1 Jul 2007, 8:10 pm
The ever-optimistic writers of Bank Lawyer's Blog, who always see the glass as half full, half-think that she might honestly be a consumer advocate in bank regulator's clothing. [read post]
14 Mar 2016, 6:39 am
Wealthy Chinese individuals seeking to fund a movie or Broadway show, purchase real estate, or invest in an EB-5 project have taken advantage of this loophole by recruiting a gaggle of people in China to send money on their behalf. [read post]
5 Mar 2012, 5:00 am
And NO, you cannot keep your home out of the bankruptcy because it is part of your bankruptcy estate when you file bankruptcy. [read post]
Chicago's BMO Financial Group Study Finds Florida Economy Recovery is Real: News Release of the Week
18 Jun 2012, 2:34 pm
BMO Harris Bank(SM) is a trade name used by BMO Harris Bank N.A. [read post]
Gana Weinstein Represents Investors in Claims Concerning Jason Mitsuda’s Sale of Structured Products
13 Jul 2024, 7:10 am
The source can be a single security, a basket of securities such as a market index, commodities, interest rates, or a real estate loan portfolio. [read post]
12 Aug 2015, 2:40 pm
As a matter of practicality though, I wouldn’t bank on lenders going out of their way to accommodate applicants who have anything other than a pristine record. [read post]
19 Mar 2013, 3:36 pm
These could then become a legal liability on the estate, as an order for goods through and payment is demanded. [read post]
24 Jul 2015, 10:45 am
Real estate agents are not squarely prohibited from steering gay and transgender people away from certain neighborhoods. [read post]
7 Feb 2013, 4:35 am
If you need any assistance with your estate planning needs or probate issues, give us a call. [read post]
11 Nov 2022, 7:39 am
Perhaps you are facing this situation and need a real estate attorney to avoid losing your home to foreclosure. [read post]
4 Apr 2016, 12:39 pm
This company can hold cash, real estate and other assets just as easily as an offshore one can. [read post]
16 Feb 2015, 1:58 am
This includes real estate, vehicles, shared bank accounts and stocks, and personal belongings such as furniture and household goods.Property that you owned prior to your marriage or received as inheritance or gifts is considered to be non-marital property. [read post]
16 Mar 2013, 11:01 am
The proffer is a written response to the Nebbia Order showing evidence that the funds being used to pay the bond are from legitimate sources, and can include a copy of income statements, check stubs, bank records, mortgage and real estate property records, and other financial records which trace the funds being used to pay the bond to legitimate sources. [read post]
