Search for: "In Re Bank's Estate"
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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]
9 Nov 2023, 7:30 am
How to open a bank account in the US without address proof? [read post]
9 Nov 2023, 6:13 am
Property Depreciation: Real estate market fluctuations can have an impact on homeowners in Akron. [read post]
8 Nov 2023, 11:14 am
You should consider creating revocable living trusts and re-titling assets, including real estate, bank accounts, and investments into the trust. [read post]
8 Nov 2023, 9:56 am
This means AMLA provisions touch conventional banks, investment banks, and broker-dealers, as well as antiquities and art dealers, pawn brokers, jewelers, travel agencies, vehicle and real estate sales, casinos, and other cash-heavy businesses that seem likely venues. [read post]
7 Nov 2023, 8:37 am
Condition 22 provided that if such circumstances occurred, Cal-Am would apply to County to extend the idle period, obtain a new use permit for adaptive re-use of the site, restore the site to the extent feasible, and/or implement a feasible alternative for site use and/or restoration. [read post]
7 Nov 2023, 5:31 am
Trump threw an unnamed real estate broker under the bus as the source, forgetting to add that the broker was told the square footage was 30,000.Trump then offered this ham-handed excuse: “I have access to the roof, and when you add the roof, you’re not that far off. [read post]
6 Nov 2023, 1:50 pm
You re-title your home, other land, and cars to the Trustees. [read post]
