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24 Oct 2009, 3:00 am
We should instead treat the 45% rate as the minimum rate on the lower-value estates, and enact a progressive rate structure, such as a 55% rate for estates over $20 million, and a 60% rate for estates over $100 million (etc.). [read post]
12 Aug 2020, 12:25 pm
However, professional trustees are often audited by internal bank auditors and government regulators to ensure compliance with relevant law. [read post]
29 Dec 2006, 6:51 pm
The writer reported that one Florida bank permits only ITF accounts whereas a different Florida bank uses only POD accounts. [read post]
30 Apr 2013, 7:52 am
Brandon Barber, 37, New York, and his four co-defendants, appeared in United States District Court for arraignment on various charges of bank fraud, bankruptcy fraud, wire fraud, and money laundering stemming from schemes to defraud involving several Northwest Arkansas real estate transactions and Barber’s bankruptcy case. [read post]
3 Oct 2006, 3:46 pm
The customer, a real estate investor, said the cash was from tenants' rent payments. [read post]
8 Jun 2022, 9:50 am
Regulations have recently been issued to permit banks to take custody of digital currency. [read post]
20 May 2011, 9:43 am
East Central Hanover Bank and Trust Co., 138 N.J. [read post]
31 May 2012, 11:22 am
The Federal Bureau of Investigation on May 30, 2012 released the following: “Defendants Allegedly Engaged in Securities Fraud Targeting Elderly Investors SAN JOSE, CA—The three founders of S3 Partners who allegedly defrauded numerous individual investors and banks out of more than $21 million in connection with a real estate investment fraud scheme were arrested and arraigned on 33 counts of conspiracy, wire, mail, bank and securities fraud, United States… [read post]
22 Mar 2011, 2:59 am
Among those arrested are lawyers, mortgage brokers, real estate brokers, bank employees, an appraiser, a financial consultant and one United States Postal worker. [read post]
22 Apr 2010, 7:11 am
Trustee must be a domestic bank or, alternatively, the individual U.S. [read post]
28 Oct 2009, 4:11 pm
At the same time, seriously wealthy folks (think about some of the chief executives of some banks and insurance companies we have bailed out!) [read post]
10 Dec 2013, 9:00 am
According to the FDIC, the bank implemented an “aggressive growth strategy” beginning in 2005 that resulted in a 240 percent increase in the bank’s loan portfolio through 2007, primarily from gains in the bank’s “high-risk real estate and construction loans. [read post]
31 Mar 2022, 7:08 pm
Freezing assets, like bank accounts, and preventing wire transfers is much easier. [read post]
1 Dec 2015, 4:22 pm
Her home was foreclosed several months later by Bank of America. [read post]
18 Jan 2016, 4:11 pm
This means your attorney or you should send notices to banks and your accounts to indicate the prior Power of Attorney is invalid. [read post]
9 Aug 2023, 9:01 pm
The G-SIB Proposal would significantly impact banking organizations with substantial cross-border activity, particularly foreign banking organizations that control larger US banking organizations. [read post]
18 Aug 2016, 6:56 am
As we do Trust funding for many of our estate planning, elder law, and asset protection packages, we have the opportunity to interact with many banks around the area. [read post]
11 Jul 2023, 12:04 pm
There may be a short waiting period after the designator’s death before the bank or credit union releases funds, but probate is not a requirement. [read post]
6 Aug 2023, 6:33 am
Other questions banks may face in the current environment include levels and amounts of uninsured deposits; sector concentration; and significant exposure to a deteriorating commercial real estate marketplace. [read post]
7 Jul 2010, 8:04 am
When one of their banking customers files for bankruptcy, they slap a freeze on the customer's savings accounts - they claim because they have a duty to preserve assets of the estate. [read post]
