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6 Aug 2010, 4:42 pm
According to an August 3 article from the Wall Street Journal, The Federal Reserve Bank of New York is on the verge of deciding how to handle its "toxic" real estate portfolio, acquired when it took over assets from failed investment firm Bear Stearns in 2008. [read post]
10 Feb 2014, 4:03 pm
They maintained joint and separate bank accounts, which they used indiscriminately to pay their expenses. [read post]
3 Sep 2014, 10:21 am
For example, assets such as bank and stock accounts need to be collected, the decedent’s debts and estate obligations such as estate and income taxes must be paid and other assets such as real estate have to be secured and maintained. [read post]
13 Mar 2023, 2:23 pm
In the meantime, if you have questions or concerns about the potential implications for your assets or want to learn more about how to maximize protections for your deposits, contact Estate Planning Partner Susan Friedman (SLF@kjk.com; 216-736-7272) or a member of our Banking & Finance team. [read post]
9 Sep 2013, 6:03 am
Trusts can be “funded” with any type of property – proceeds from a life insurance policy, shares in a corporation, real property, livestock, bank accounts, etc. [read post]
5 Jul 2012, 1:00 am
For instance, there is very little difference between realizing a bank account and ensuring its preservation. [read post]
27 Jan 2017, 10:22 am
It has even become common to ask them to show you their out of PRC bank account statement as proof. [read post]
18 Apr 2013, 11:16 am
Kline, Des Moines, Iowa, a real estate developer, was sentenced to 30 months in prison for his participation in a bank fraud scheme. [read post]
28 May 2018, 1:46 am
Will the Literary Executor be required to maintain a separate bank account for such monies? [read post]
17 Nov 2008, 12:33 pm
Where should you keep estate planning documents prepared by your attorney licensed in California? [read post]
25 Oct 2012, 12:02 pm
On the other hand, the real estate market continues to show signs of improvement. [read post]
23 Mar 2009, 9:37 am
The mineral owner is conveying a fee simple determinable estate in the minerals to the lessee, for the term of the lease. [read post]
3 Jan 2013, 10:58 am
Typical assets that might be listed in this category include vehicles, stocks, bank accounts and real estate. [read post]
28 Dec 2009, 1:38 am
Edward Levinson, 50, Chesterfield, Missouri, pled guilty to bank fraud charges in connection with his construction business, resulting in more than $14 million in losses to banks and prospective home owners and subcontractors. [read post]
5 Oct 2015, 9:02 am
The update to the BAAS includes answers to frequently asked questions regarding troubled debt restructuring, other real estate owned and pushdown accounting. [read post]
17 Mar 2009, 12:00 pm
Often people can get very nervous when their real estate purchase is about to close. [read post]
17 Jul 2007, 12:00 pm
Often people can get very nervous when their real estate purchase is about to close. [read post]
29 Apr 2008, 12:00 pm
Often people can get very nervous when their real estate purchase is about to close. [read post]
28 Sep 2010, 11:37 am
Obviously bank accounts, locations of accounts, bank certificates, stocks and bonds and the like. [read post]
4 Aug 2023, 12:30 pm
Tissue also cause various false documents to be provided to investors, including fake deeds, fake wiring instructions, fake bank statements, fake leases, and fake inspection reports. [read post]
