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16 Feb 2023, 5:16 am
Congress focused almost entirely on liability for Saudi Arabia and similar states, devoting little attention to ramifications for non-state entities (although many anticipated that JASTA would reach recalcitrant banks, as well). [read post]
16 Feb 2023, 3:56 am
The Consumer Financial Protection Bureau (“CFPB” or “Agency”) is a U.S. government agency charged with ensuring that consumers are treated fairly by banks, lenders, and other financial institutions. [read post]
15 Feb 2023, 4:17 pm
When parents get divorced, there is much more on the line than bank accounts and real estate. [read post]
15 Feb 2023, 7:29 am
The court can seize assets such as your vehicle and real estate. [read post]
13 Feb 2023, 1:27 pm
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeffrey.newman1@gmail.com or at 617-823-3217 The post U.S. program offering rewards up to $5 million for info about Russian oligarch’s real estate, yachts, planes, mansions and other major assets including funds in bank accounts worldwide appeared first on Jeff Newman Law. [read post]
13 Feb 2023, 1:27 pm
Jeffrey Newman is a whistleblower lawyer who can be reached at Jnewman@Newmanshapiro.com or at 617-823-3217 The post U.S. program offering rewards up to $5 million for info about Russian oligarch’s real estate, yachts, planes, mansions and other major assets including funds in bank accounts worldwide appeared first on Newman & Shapiro. [read post]
13 Feb 2023, 11:08 am
To learn how the San Antonio estate planning lawyers of The Law Office of Ryan C. [read post]
12 Feb 2023, 8:16 am
It is the estate manager who will need to pay off credit card debt using the estate’s assets. [read post]
11 Feb 2023, 9:16 pm
While the case is pending, the court may choose not to distribute any of the deceased policyholder’s estate (such as real estate or bank accounts), given that beneficiary is contesting cases. [read post]
10 Feb 2023, 4:44 am
Putting aside the idiosyncratic chapter by the late Professor Berger, most of the third edition of the Reference Manual presented guidance on many important issues. [read post]
8 Feb 2023, 2:40 pm
Little and his fellow fraudsters then sought to launder the proceeds through real estate and other assets. [read post]
8 Feb 2023, 6:50 am
When you name a person in your last will to be the Executor of your Estate, that person sometimes needs to also apply to the Court to be appointed formally as the legal representative of your Estate in order to deal with certain property that you own, potentially like a house or a bank account that solely in your name. [read post]
8 Feb 2023, 2:34 am
Fiduciary duties related to trusts and estate planning may involve specific obligations. [read post]
7 Feb 2023, 8:20 am
This just changes the name of the creditor from Hospital to Bank. [read post]
7 Feb 2023, 8:02 am
This includes traditional assets such as bank accounts, real estate, and investments, but it also includes electronic payments and cryptocurrency. [read post]
7 Feb 2023, 5:10 am
With some 40 templates, customizable templates, and a new interface designed to be more intuitive, Legatics now supports legal project workflows and deal closures across a range of law firm departments, including banking and finance, litigation, capital markets, real estate, corporate and M&A, regulatory, employment and restructuring. [read post]
7 Feb 2023, 2:53 am
This includes any bank accounts, investments, or real estate. [read post]
6 Feb 2023, 11:04 am
If property transfer occurs through joint property, identification of beneficiaries in life insurance, bank, and retirements accounts, or through a trust, the assets can then transfer directly to the heirs. [read post]
4 Feb 2023, 7:38 am
Denying injunctive relief may support the public interest, TD Bank v. [read post]
3 Feb 2023, 1:44 pm
A decedent’s bank account or other financial funds are obtained and deposited into an estate bank account held in the name of the administrator or executor. [read post]
