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13 Jul 2022, 9:15 pm
To get around this you could purchase in your personal name and transfer the property to an LLC which could invoke the due on sale clause and the bank to call the note due, although that is unlikely. [read post]
12 Jul 2022, 6:30 am
Corporate trustees, such as banks, also are an option. [read post]
11 Jul 2022, 7:18 am
Similarly, in the flood risk scenario, real estate collateral and underlying mortgages and corporate loans are expected to suffer, particularly in the most affected locations. [read post]
8 Jul 2022, 6:55 am
Assets include: Money in the bank Property, including property owned abroad Possessions such as furniture, jewelry and antiques Business interests and investments – depending on the circumstances, these could be eligible for business relief Vehicles Any insurance policies not in trust (includes death in service and some older pension schemes) Inheritance tax is then calculated and, if applicable, paid from the estate, which is what’s left once debts are subtracted… [read post]
7 Jul 2022, 12:23 pm
Continue Reading › The post Staying Away from Financial Elder Abuse appeared first on New York Estate Planning & Elder Law Blog. [read post]
7 Jul 2022, 11:21 am
” Professor Sutherland’s observations from eighty years ago sound prescient: the wrongdoing of “present-day white-collar criminals” shows up in “investigations of land offices, railways, insurance, munitions, banking, public utilities, stock exchanges, the oil industry, real estate, reorganization committees, receiverships, bankruptcies, and politics. [read post]
7 Jul 2022, 8:00 am
Since its inception, art finance has become more formalised and sophisticated as a result of market fluctuations, and art lenders now include banks, debt funds, specialist lenders and auction houses offering a range of financial products to high-net worth individuals (“HNWIs”) and gallery owners, including bridging finance to HNWIs. [read post]
6 Jul 2022, 7:01 am
The preparation of testamentary instruments including a Will and powers of attorney, converting solely-held assets including real property and bank accounts into joint tenancy with another to minimize estate administration tax, the implementation of an estate freeze, and a myriad of other steps that can be taken by an individual to ensure their affairs are in order. [read post]
6 Jul 2022, 1:00 am
BANKING LICENCE REQUIREMENTS No banking licence is required for foreign parties making commercial loans to borrowers in Switzerland. [read post]
5 Jul 2022, 6:27 am
In partial satisfaction of the judgment, Alabama officials confiscated their cars, their homes, and their bank accounts. [read post]
5 Jul 2022, 5:30 am
This protection shelters personal property like a home, bank account, investments, and even vehicles. [read post]
4 Jul 2022, 8:10 am
Important partners such as major suppliers, customers, and banks should be informed. [read post]
2 Jul 2022, 7:32 am
After you die, your successor trustee acts similar to an executor of an estate. [read post]
1 Jul 2022, 9:42 am
Gates Estate Inc., 2022 WL 458465 (N.D. [read post]
30 Jun 2022, 11:27 am
Hearkening back to two March FinCEN alerts (here and here) on which we blogged (here and here), the OCC warns banks to “be vigilant against potential efforts to evade” sanctions and reminds banks that suspicious transactions may involve “real estate, luxury goods, and other high-value assets of sanctioned Russian elites and their family members and associates. [read post]
30 Jun 2022, 10:51 am
Background A real estate developer began a residential construction project. [read post]
28 Jun 2022, 7:06 pm
From smart home devices to online investments and bank accounts, we’ve gone way beyond using the internet to email family and social media to connect with friends. [read post]
28 Jun 2022, 11:31 am
However, the IRS depreciates foreign real estate with a different depreciating system than domestic properties. [read post]
28 Jun 2022, 9:30 am
In this trademark infringement case, the plaintiff, a merchant bank with more than 100 employees, objected to certain provisions proposed by the defendant, a two-person real estate firm, in the parties’ ESI protocol and proposed search terms. [read post]
28 Jun 2022, 9:30 am
In this trademark infringement case, the plaintiff, a merchant bank with more than 100 employees, objected to certain provisions proposed by the defendant, a two-person real estate firm, in the parties’ ESI protocol and proposed search terms. [read post]
