Search for: "Bank of Dade "
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15 Apr 2018, 7:10 am
Serving Broward, Miami-Dade and Palm Beach counties. [read post]
2 Apr 2018, 7:12 am
Nikooie in the original trial on the merits, which was heard in 2010 before Gil Freeman in Miami-Dade Circuit Court’s Complex Commercial Division. [read post]
20 Feb 2018, 7:47 am
Know the Seller: Are You Buying From A Bank, Probate Or Foreign Seller? [read post]
20 Feb 2018, 7:47 am
Know the Seller: Are You Buying From A Bank, Probate Or Foreign Seller? [read post]
13 Feb 2018, 2:32 pm
Serving Broward, Miami-Dade and Palm Beach counties. [read post]
11 Dec 2017, 9:58 am
The defendant deposited some $260,000 worth of stolen checks into three bank accounts. [read post]
11 Dec 2017, 8:49 am
Serving Broward, Miami-Dade and Palm Beach counties. [read post]
21 Sep 2017, 6:05 am
Among the SOEs referenced in OFAC’s recent designations related to Venezuela are the National Center for Foreign Commerce (CENCOEX), Suministros Venezolanos Industriales, CA (SUVINCA), the Foreign Trade Bank (BANCOEX), the National Telephone Company (CANTV), the National Electric Corporation (CORPELEC), Venezuelan Economic and Social Bank (BANDES), and similar state-controlled entities. [read post]
12 Sep 2017, 1:55 pm
Virgin Islands, Puerto Rico, and Florida have until January 31, 2018, to file their Report of Foreign Bank and Financial Accounts (FBAR) report for the 2016 calendar year. [read post]
12 Sep 2017, 1:02 pm
Thomas; the municipalities of Culebra and Vieques in Puerto Rico; and those in Broward, Charlotte, Clay, Collier, Duval, Flagler, Hillsborough, Lee, Manatee, Miami-Dade, Monroe, Palm Beach, Pinellas, Putnam, Sarasota and St. [read post]
29 Aug 2017, 8:19 am
Each FinCEN Form 8300 filed pursuant to the revised GTOs must be (i) completed in accordance with the terms of the revised GTOs and FinCEN Form 8300 instructions (although when such terms conflict, the terms of the revised GTOs apply), and (ii) e-filed through the Bank Secrecy Act E-filing system. [read post]
24 Aug 2017, 9:40 am
Authorized by the Bank Secrecy Act, GTOs were originally only permitted by law to last for 60 days, but that limitation was extended by the USA Patriot Act to 180 days (with renewals permitted). [read post]
13 Jul 2017, 2:32 pm
I can tell you that these penalties were advocated against due to the potential chilling impact they may have on the pool of willing volunteers, but nonetheless, a few horror stories, primarily out of Miami-Dade County, drove the legislation to pass. [read post]
Fla. Court Holds Alleged ‘No Lawful Basis to Debit’ Enough to State Claim Under Reg J and UCC Art 4A
12 Jun 2017, 4:12 am
The Circuit Court of the Eleventh Judicial Circuit in Miami-Dade County, Florida recently dismissed equitable and tort claims for restitution, “money had and received,” negligence, indemnification, tortious interference and conversion brought by a company against its bank for reversing a wire transfer due to fraud. [read post]
22 May 2017, 6:46 am
Challenges to wills by distant relatives are so common that lawyers have a nickname for those people: "laughing heirs"- as in they will be laughing all the way to the bank if their challenge succeeds. [read post]
19 May 2017, 11:49 am
He previously was an assistant U.S. attorney for the Southern District of Florida and special counsel to the Dade County grand jury. [read post]
10 Apr 2017, 5:13 am
Serving Broward, Miami-Dade and Palm Beach counties. [read post]
29 Mar 2017, 12:33 pm
There was a time in the not too distant past when Miami and the Dade State Attorneys office was one of the premier prosecution offices in the nation. [read post]
21 Mar 2017, 12:53 pm
Residential foreclosures are still a problem for many home owners in Florida, particularly here in Broward County, Miami-Dade County, and Palm Beach County. [read post]
19 Feb 2017, 12:22 pm
Serving Broward, Miami-Dade and Palm Beach counties. [read post]
