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29 Jun 2012, 7:34 am
Delay can cause judgments, foreclosures, garnishments, bank seizures, and even cost you your job. [read post]
29 Jun 2012, 7:13 am
As far as I can tell, Fine Gael is doing what I recommend three years ago: In short, I told my hosts [in 2009], from what I could see of the US, and what little I understood about Ireland, a move to a recurring real estate tax on residential property would be wise – and the only way to do it without committing political suicide would be to connect it directly to increased local autonomy over visible local services. [read post]
29 Jun 2012, 6:52 am
Adding the value of the decedent's home and other real estate, bank accounts, stocks, annuities, retirement accounts, and significant personal property quickly adds up, and pushes the decedent's estate into a taxable situation. [read post]
29 Jun 2012, 2:00 am
Returning to California, the Department of Corporations actually has a rule exempting any person who does not hold itself out generally to the public as an investment adviser, and who advises only banks, trust companies, savings and loan associations, real estate investment trusts as defined in Section 23000 and 23002 of the Code, or other organizations specified in Section 25203 of the Code. [read post]
28 Jun 2012, 5:25 pm
” McGirt’s practice areas include Banking Law, Business and Corporate Law, Estate Planning, and Probate of Estates, Wills, Trusts, and Condemnations.McGirt began practicing law in North Carolina in 1961. [read post]
28 Jun 2012, 1:38 pm
A few weeks later, McKercher sought CN’s consent to continue acting for CN in a real estate transaction. [read post]
28 Jun 2012, 9:42 am
Some broker-dealers are massive, well known investment banks while others are independent firms that are quite small. [read post]
28 Jun 2012, 9:10 am
DBL Law serves private individuals and companies in many industries including banking, construction, health care, labor and employment relations, real estate and technology. [read post]
28 Jun 2012, 7:15 am
With the CMBS market “challenged” and few banks or mortgage REITs active in the long-term finance market, life companies are . . . enjoying it. [read post]
28 Jun 2012, 7:01 am
The business of financing a mobile-home park co-op purchase is an exercise in real estate investment banking, and while each step is logical, they involve the intersection of state laws, financing programs, town particulars, and the specifics of each community. [read post]
28 Jun 2012, 6:40 am
At the time of its filing, Capmark was one of the largest commercial real estate lenders and loan servicers in North America, with assets of approximately $20 billion and liabilities of approximately $21 billion. [read post]
28 Jun 2012, 6:29 am
The real estate investors would fight the bank’s foreclosure and pocket all the rent. [read post]
27 Jun 2012, 4:41 pm
When I meet with clients when all estate planning documents are signed, I explain to them the importance of transferring title to their bank account from themselves to the trust by using the certificate of trust. [read post]
27 Jun 2012, 8:31 am
GLACIER KITCHENS, INC., CR WEAVER TRUST, and THE ESTATE OF GRACE WEAVER, Defendants and Appellants. [read post]
27 Jun 2012, 6:45 am
Construction Ahead: In a recent Pennsylvania Superior Court case (Commerce Bank v. [read post]
27 Jun 2012, 6:21 am
That is because even if you do not own a big house, virtually everyone has some estate to protect: including personal property, bank accounts, retirement plans, life insurance, and more. [read post]
27 Jun 2012, 5:48 am
Here are the leading legal headlines from Wise Law on Twitter for Wednesday, June 27, 2012: War on drugs 'unsustainable,' ex-justice Louise Arbour says Unified Family Court's 35th Anniversary - Court model started in Hamilton Antonin Scalia, ranting old man (Paul Campos/Salon) Federal judge blocks Florida law barring contracts for business tied to Cuba, Syria Judge to testify at Manitoba inquiry into sex scandal - Justice Lori Douglas hearing to begin July 14 Probe… [read post]
26 Jun 2012, 10:54 am
Additionally, the existence of a "Know Your Customer" rule requires banks to understand their customers and the nature of their banking activities. [read post]
26 Jun 2012, 5:25 am
A first warning is the use of bank account names. [read post]
26 Jun 2012, 5:06 am
Examples: Bank statements Bills, invoices, receipts etc. [read post]
