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25 Mar 2008, 2:27 pm
FDIC has issued a Financial Institution Letter (FIL 22-208, March 17, 2008) reemphasizing the importance of risk management strategies and strong capital to back Commercial Real Estate and Construction & Development concentrations. [read post]
30 Jun 2012, 6:58 am
” That same afternoon, the buyer’s attorney provided a commitment letter from Village Bank with standard conditions. [read post]
11 Mar 2009, 11:19 am
This may just be the beginning of the real estate and banking fraud cases in our part of the state. [read post]
1 Apr 2014, 3:21 pm
It takes someone with knowledge not only of real estate law, and foreclosure documentation, but also Florida evidence rules to make sure that the bank meets its evidentiary burden in a foreclosure case. [read post]
5 Aug 2011, 9:44 pm
John Banks made a will in which he left his estate to a niece, who was also his heir-in-law, and who died intestate after Mr. [read post]
5 Nov 2013, 12:04 pm
For instance, if something is to happen “within thirty (30) days” of a certain event, then is that 30 day calculation done by counting every single calendar day, or just the business days (when businesses like banks are open for business)? [read post]
28 Jul 2015, 3:00 am
The use of a payable-on-death bank account has become a more popular estate planning option recently, as more people create plans centered on probate avoidance. [read post]
16 Dec 2016, 4:32 pm
You can easily divide a bank account into equal shares. [read post]
12 May 2010, 2:00 pm
Sincerely, Marc Israel What, Where and When May 27, 2010 Ethical Issues in the Practice of Real Estate Law Bank of America, 335 Madison Avenue (44th Street), 5th Floor This class is designed for practitioners of commercial and residential real estate and addresses a number of ethical issues and potential ethical pitfalls the attorney should be aware of in a real… [read post]
31 Jul 2008, 10:30 am
According to a recent posting on the Wills, Trusts and Estates Prof Blog, the new group is intended as a networking platform for trust and estate attorneys with at least 2 years experience in any area including private practice, government, academia, family offices, banks and brokerage firms. [read post]
28 Jul 2014, 1:00 pm
If you are an estate planning attorney, you know that your bank account is only as fat as your appointment book. [read post]
13 Dec 2016, 1:31 pm
The bank lost. [read post]
8 May 2012, 5:15 pm
Feb. 15, 2012); In re Whispering Pines Estates, 341 B.R. 47 (Bankr. [read post]
9 Nov 2009, 7:00 am
In some instances, it may be necessary to confer with your primary federal bank regulator. [read post]
4 Jun 2014, 2:58 pm
However, assets that are owned jointly with another person such as a joint bank account or assets where there is a designated beneficiary such as a life insurance policy, are transferred upon death to the named joint owner or beneficiary and are not controlled by a Last Will. [read post]
9 Apr 2012, 6:06 pm
Some clients failed to file a Report of Foreign Bank Account (FBAR) or failed to report foreign gifts, bequests or trust transfers (Report of Foreign Gift, Bequest or Trust Transfer). [read post]
4 Mar 2019, 5:14 am
However, it’s rare that clients consider them when designing their estate plan. [read post]
30 May 2020, 9:15 am
Gold that he be released pending sentencing following his guilty plea to embezzling property from a bankruptcy estate. [read post]
25 Feb 2021, 10:20 am
That’s going to be a huge amount of money going toward ports and bridges and expanding what is already there and making it modern, and I think that the banks are going to follow that. [read post]
19 Feb 2017, 4:02 pm
You lose the opportunity to try to reduce Estate Tax, State inheritance taxes and Federal estate taxes5. [read post]
