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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]
22 Mar 2024, 10:48 am
First, “U.S. persons” is the specific term used by the IRS to refer to citizens, residents, domestic corporations, domestic LLCs, domestic partnerships, certain trusts, and estates other than foreign estates. [read post]
22 Mar 2024, 9:18 am
By the end of September 2023, the Federal Reserve Bank of New York reported that Americans were carrying $12.14 trillion in mortgage balances. [read post]
22 Mar 2024, 4:59 am
(Fox), Sebco IV Associates, LP (Sebco IV), and Father Louis Gigante (FLG), and or his estate. [read post]
22 Mar 2024, 12:00 am
Wisconsin is a community property state, meaning your marital estate will be divided in half (unless extenuating circumstances exist). [read post]
21 Mar 2024, 1:16 pm
Reporting Persons; Real Estate Report The Proposed Rule requires professionals involved in real estate closings and settlements to report information to FinCEN about covered transactions via a “Real Estate Report” and proposes a reporting “cascade” for use in determining the reporting person. [read post]
21 Mar 2024, 9:57 am
In addition to the coverage of 100 000 EUR per depositor and bank, MEPS want deposits resulting from certain events such as a real estate transaction to be protected in the EU. [read post]
20 Mar 2024, 8:14 am
by Pillsbury's Construction & Real Estate Law Team In our latest roundup, bad loans outweigh loss reserves at top six U.S. banks, the FCC announces a proposed rule aimed at “bulk billing,” office-to-multifamily conversion projects grow in major metro cities, and more! [read post]
20 Mar 2024, 5:44 am
These may include include art, jewelry, cars, and real estate. [read post]
