Search for: "In Re Bank's Estate"
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6 Dec 2023, 4:38 pm
Bank Statements These are like the money diaries of your bank accounts. [read post]
5 Dec 2023, 8:50 am
Does this form mean you’re in a lot of trouble with the IRS? [read post]
5 Dec 2023, 3:30 am
We’re posting these and other resources in our “Form 10-K” practice area. [read post]
3 Dec 2023, 5:00 am
That may be a common practice in New York real estate, but it is not a good practice. [read post]
30 Nov 2023, 7:58 am
Include any support payments you’re making or receiving. [read post]
29 Nov 2023, 8:25 am
There is also some evidence of the tax cuts' leading to increased physical capital investment, such as in real estate, although with too low a confidence interval to support reporting this as a "result. [read post]
24 Nov 2023, 1:12 pm
Assets Acquired During the Marriage Bank accounts and retirement accounts Homes and other real estate Cars Personal items Furniture and Equipment Investments Marital property includes financial accounts, physical items, real estate property, and investments attained during the marriage. [read post]
24 Nov 2023, 1:02 pm
Establishing a fair salary for the working spouse helps prevent claims of marital estate deprivation. [read post]
24 Nov 2023, 7:38 am
Background On 23 October 2015 VTB 24 Bank (“VTB 24”) made a loan to Mr Bedzhamov’s sister. [read post]
23 Nov 2023, 7:16 am
Real estate investments (in both low- and high-density areas) and capital transfers to a Portuguese bank account will no longer allow investors to qualify for the golden visa. [read post]
22 Nov 2023, 3:58 pm
Any property that is explicitly excluded from the marital estate through a prenuptial or postnuptial agreement. [read post]
22 Nov 2023, 3:16 pm
Her lawyer told her the estate had to pay Medicaid back about $20,000 from the proceeds. [read post]
22 Nov 2023, 4:56 am
Preparing for an estate planning consultation may seem daunting, but by following the steps outlined above, you’re already on the right path. [read post]
21 Nov 2023, 10:31 pm
A spouse’s hidden assets could be cash, bank accounts, investments, retirement accounts, valuables, real estate property, or business interests. [read post]
20 Nov 2023, 9:01 pm
.), the BLMIS trustee brought fraudulent- transfer claims, seeking to avoid and recover direct and subsequent transfers of alleged customer property against (a) two related offshore feeder funds (Funds) that were the initial transferees from BLMIS and (b) a number of European banks, brokers, and related persons that were the subsequent transferees (Subsequent Transferees)and had acted as advisers and service providers to the Funds.21 The Funds received nearly $500 million from BLMIS within… [read post]
20 Nov 2023, 9:07 am
They may garnish your wages or levy your bank account. [read post]
19 Nov 2023, 5:01 pm
The process typically includes: Choosing a trustee: This can be an individual or a corporate entity, such as a bank or trust company. [read post]
17 Nov 2023, 1:52 am
If you’re wondering how to move to Japan from the US, odds are, you’ve already fallen in love with the beautiful country. [read post]
16 Nov 2023, 12:00 pm
This includes assets like real estate, bank accounts, investments, and personal property. [read post]
13 Nov 2023, 5:05 am
“You’re seeing a lot more negotiating” with clients, he says, based on what they are or are not willing to pay. [read post]
