Search for: "Estate of Bank"
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8 Jun 2010, 8:33 am
From my perspective as an estate planning attorney, I have a few more questions to ask the bank to see if it deserves your business [read post]
7 Jul 2008, 2:16 pm
Trust, Bank of America Private Wealth Management, Campden Research, and Prince & Associates, approximately one in four family-business owners do not have an estate plan. [read post]
1 May 2015, 10:00 am
As I have previously discussed, the estranged wife of Chicago Cubs legend Ernie Banks, Elizabeth Banks, and his caregiver Regina Rice, who was left all of Ernie Banks assets per his will, are involved in proceedings concerning a challenge by... [read post]
4 Sep 2013, 11:47 am
During the course of estate settlement, it may be easy to obtain date of death values for assets such as bank accounts, real estate, stocks and bonds. [read post]
7 Feb 2013, 4:54 pm
Walters, Des Moines, Iowa, a real estate developer, was sentenced to twelve months and one day in prison for his participation in a bank fraud scheme. [read post]
30 Mar 2023, 2:46 pm
Besides trust assets, the following types of assets can also skip probate: Life insurance proceeds with a named beneficiary Retirement account funds including 401(k)s and IRAs with a named beneficiary Payable on death bank accounts Property that the decedent owned in joint tenancy with the right to survivorship Estate Tax Another common use of the word “estate” is related to taxes. [read post]
22 Nov 2008, 1:23 pm
The failure of the bank was blamed, at least in part, on the real estate crisis: “There is no question that the extended difficulty in the broad Metro-Atlanta real-estate market continues to stress area banks that do a lot of business with real-estate developers and builders," Joe Brannen, president and CEO of Georgia Bankers Association, said in a written release. [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]
22 Jul 2016, 8:07 am
Clevenger is a personal trust specialist at BB&T in Westminster, where he handles trust real estate and manages investment accounts. [read post]
21 Jun 2021, 10:24 am
When filing for bankruptcy, all of your property (including your bank accounts and the funds contained within) becomes part of a “bankruptcy estate” which is administered by a court-appointed bankruptcy trustee for the duration of your case. [read post]
12 Aug 2009, 5:59 am
Severe loan losses in areas like credit cards and commercial real estate, have also put banks’ capital levels under severe pressure, prompting some lenders to look for ways to cut expenses. [read post]
18 Oct 2017, 2:33 pm
There are assets such as bank accounts and real estate that were owned by the decedent in his name alone at the time of death. [read post]
31 Aug 2023, 10:37 am
When thinking about making an estate plan, financial and physical assets often come to mind first — bank accounts, life insurance policies, real estate, cars, personal effects, etc. [read post]
23 Nov 2009, 7:38 pm
Reports of increased scrutiny of banks--particularly community banks--because of deteriorating commercial real estate values keep piling on. [read post]
9 Nov 2021, 9:52 am
Still, it is certainly lower than what is available through a bank or other commercial loan. [read post]
11 Nov 2014, 8:13 am
After the real estate bubble burst, many Missouri banks ended up owning a majority of lots in subdivisions, standing in the shoes of the developers–the banks’ previous customers. [read post]
28 Feb 2010, 7:46 am
Many real estate attorneys who made money on real estate closing and putting together large real estate investment deals have found that most of their business in the past few years has come from clients wanting to defend against bank foreclosures and suits on personal guarantees of commercial loans. [read post]
4 Aug 2008, 5:43 pm
Here is an article by David Repp entitled "Throwing Mama from the Train: a Banker's Guide to Estate Planning Through the End of the Decade" This article was presented and discussed at Dickinson Mackaman Tyler & Hagen, P.C.'s 2008 Banking Seminar. [read post]
3 Oct 2007, 3:27 pm
I am still perplexed at how easily real estate flippers got away with false appraisals on overvalued land. [read post]
23 Oct 2009, 2:52 am
Solomon Dwek, 37, Monmouth County, New Jersey real estate developer, pleaded guilty to bank fraud and money laundering charges in connection with his scheme to defraud PNC Bank of more than $50 million. [read post]