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14 Mar 2022, 9:25 am
A few examples are: Funds in a bank account that states the name of a beneficiary to be paid upon the death of the owner of the bank account.]Proceeds of a life insurance policy that names beneficiaries.Property owned in joint tenancy with another person.For more information about what happens to your parent’s estate when they die without a will, contact our probate attorneys at Springer & Lyle. [read post]
14 Mar 2022, 2:00 am
The following Supreme Court judgments remain outstanding: (As of 16/3/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for the Home Department… [read post]
12 Mar 2022, 2:20 pm
Here is a good example: Sometimes people who are afraid of bank levies from creditors will start depositing their paychecks in a bank account under someone else’s name. [read post]
10 Mar 2022, 3:38 am
It may be challenging or in some cases even impossible to transfer money between banks to complete a purchase depending on where your bank and funds are located. [read post]
9 Mar 2022, 3:32 pm
Formerly vice president, facilities manager for Howard Bank, Hilaire brings more than 10 years of construction management, commercial real estate and related business experience to this new position and will work from the ... [read post]
8 Mar 2022, 6:52 am
This is because marital agreements used to be predominantly about estates and empires — not love marriages, a phenomenon that happened relatively recently within the scope of history. [read post]
7 Mar 2022, 10:44 am
The conversion is subject to approval by the Chinese government and the local foreign exchange bank. [read post]
7 Mar 2022, 6:54 am
Contact an Experienced Estate Planning Attorney We are here to help guide you through the estate planning process and to make sure that the financial and legal aspects of your life correctly match your new marital status. [read post]
7 Mar 2022, 4:23 am
The following Supreme Court judgments remain outstanding: (As of 09/03/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard… [read post]
4 Mar 2022, 9:57 am
The deal would expand TD’s footprint in the Southeast and make the U.S. arm of the Toronto-based bank the sixth-largest retail bank in the country, with roughly $614 billion in assets, the company said. [read post]
4 Mar 2022, 9:45 am
Estate taxes. [read post]
4 Mar 2022, 8:52 am
For instance, a bank account with both names could be considered to have a right of survivorship, even though the couple is not married. [read post]
4 Mar 2022, 8:00 am
The SEC alleges that Justin Robert King and his company, Elevate Investments LLC, “were offering interests in the Elevate Investment Fund despite the fact that no such fund entity exists” and that “all investor money was held in brokerage and bank accounts in the name of King, his wife, and/or Elevate. [read post]
4 Mar 2022, 3:57 am
Larson told the press he planned to invest the money in real estate, but in reality he kept half his prize money in cash at his house. [read post]
3 Mar 2022, 12:19 pm
In particular, the announcement of the Task Force mentions false statements to a financial institution, bank fraud, tax offenses, and money laundering. [read post]
3 Mar 2022, 12:19 pm
In particular, the announcement of the Task Force mentions false statements to a financial institution, bank fraud, tax offenses, and money laundering. [read post]
2 Mar 2022, 11:54 am
Even if defendants cannot be immediately detained, asset seizures and civil forfeitures of unlawful proceeds — including personal real estate, financial, and commercial assets — will be used to deny resources that enable Russian aggression. [read post]
2 Mar 2022, 9:45 am
Work with an experienced estate planning attorney. [read post]
1 Mar 2022, 2:43 pm
Nathan Hardwick was a real estate attorney in Georgia who managed the “closing side” of the real estate law firm practice. [read post]
28 Feb 2022, 7:00 pm
LMA UPDATE On 18 February 2022, the LMA published revised Bank Debt, Claims and Risk Participation Trade Co [read post]
