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2 Apr 2024, 4:49 pm
Take stock of everything you own - bank accounts, retirement and investment accounts, real estate, vehicles, insurance policies, collectibles, digital assets like cryptocurrency and income-generating online accounts. [read post]
2 Apr 2024, 1:28 am
These types of property include (with some exception) income earned by either spouse, property acquired with marital funds, and other assets, such as real estate, vehicles, bank accounts, retirement accounts, and personal belongings acquired during the marriage. [read post]
1 Apr 2024, 9:38 am
Here are some important things to consider, and talk about with your spouse and family members: Stay on top of the finances If your partner has been in charge of your personal finances, this is the time to find out everything they know about estate plans, bank accounts, savings, bills, policies, and insurance. [read post]
1 Apr 2024, 7:39 am
Crowdfunding is a non-banking form of alternative funding which sees a project or business venture funded by small amounts of capital from a large group of people. [read post]
1 Apr 2024, 6:00 am
These improper transactions went undetected because company officials did not review monthly bank statements and canceled check images, receive monthly financial reports, audit bills prior to payment or compare cash collections to deposits. [read post]
1 Apr 2024, 6:00 am
These improper transactions went undetected because company officials did not review monthly bank statements and canceled check images, receive monthly financial reports, audit bills prior to payment or compare cash collections to deposits. [read post]
31 Mar 2024, 11:24 am
Judge Battaglia found that this extrinsic evidence suggests a potential for coverage because it supports a finding that the treasurer committed a wrongful act when he transmitted payment to the wrong bank account. [read post]
29 Mar 2024, 10:36 am
If the victim left behind an estate plan, the damages recovered should be distributed according to his or her plan. [read post]
27 Mar 2024, 11:52 am
The Report of Foreign Bank and Financial Accounts (FBAR) is an annual report that U.S. citizens, residents, certain trusts, non-foreign estates, and domestic companies have to file every year if they have money in foreign bank accounts. [read post]
27 Mar 2024, 11:28 am
For example, if you need to make a withdrawal from the principal’s bank account, you should show the bank employee a copy of the POA. [read post]
27 Mar 2024, 7:12 am
In Bridlewood Estates Property Owners Association v. [read post]
27 Mar 2024, 6:32 am
And when we finished going over their estate, we learned why: My parents’ investments. [read post]
27 Mar 2024, 6:32 am
And when we finished going over their estate, we learned why: My parents’ investments. [read post]
27 Mar 2024, 5:39 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]
27 Mar 2024, 5:10 am
Prosecutors are seeking to seize the real estate in midtown Manhattan, worth a total of $14 million, which Batbold allegedly bought after his family-controlled firm was awarded a major mining contract. [read post]
26 Mar 2024, 10:29 am
Once appointed by the letters, the named executor gains important legal responsibilities and powers under North Carolina law: Authority to access estate assets like bank accounts Standing to file tax returns and manage estate property Duty to inventory assets and notify beneficiaries Power to liquidate assets if debts require Responsibility to distribute inheritances once administration is complete Presenting certified copies of your letters to financial institutions… [read post]
26 Mar 2024, 4:17 am
Have an Estate Plan An estate plan is a framework for deciding what happens to your estate when you pass away. [read post]
26 Mar 2024, 2:38 am
In this post, Adam Ferris (Senior Associate) in the Finance Disputes Team at CMS and Henry Powell (Associate) in the Real Estate Disputes Team at CMS comment on the judgment of the Supreme Court in Byers and Ors v Saudi National Bank [2023] UKSC 51, which was handed down on 20 December 2023. [read post]
25 Mar 2024, 10:00 pm
Commercial Real Estate Interests: Tax Considerations and Strategies on Disposition of Real Property Discover more about proposed regulations issued late last year to stem the tide of certain syndicated conservation easements that appear to be tax shelters for complex partnership structures by using overvalued conservation easement contributions. [read post]
25 Mar 2024, 11:02 am
For the purposes of this definition, U.S. persons include U.S. residents, U.S. citizens, domestic corporations, as well as certain trusts, and estates that are not foreign estates. [read post]
