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31 Jan 2022, 12:46 pm
BANKING LICENCE REQUIREMENTS Banking and lending activity is highly regulated in China. [read post]
31 Jan 2022, 6:35 am
See Beal Bank, 780 So. 2d at 63, n.9 (citing Amer. [read post]
31 Jan 2022, 3:18 am
On Tuesday 1st February until Thursday 3rd February, the Supreme Court will hear three different but linked cases at 10:30am: Cornerstone Telecommunications Infrastructure Ltd v Compton Beauchamp Estates Ltd, on appeal from [2019] EWCA Civ 1755. [read post]
31 Jan 2022, 2:42 am
People often set up bank accounts or real estate so that they own it jointly with a spouse or other family member. [read post]
28 Jan 2022, 3:46 pm
Think instead about categories of assets, like bank accounts, life insurance, real estate, vehicles, etc. [read post]
28 Jan 2022, 12:04 pm
There is growing recognition that those involved in marijuana growth, production and sale have money to invest in real estate. [read post]
28 Jan 2022, 11:50 am
Daryl Bank of Port St. [read post]
28 Jan 2022, 8:12 am
Signature Bank objected to the exemptions for all accounts. [read post]
28 Jan 2022, 12:08 am
Shawbrook Bank are now advising that property investors should check EPCs before buying an investment property to assess their potential liablity. [read post]
27 Jan 2022, 3:14 pm
The topics discussed include the historic changes made by the AML Act at the beginning of 2021, including the Corporate Transparency Act (CTA); the proposed FinCEN rules to implement the CTA’s beneficial ownership reporting requirements; the CTA’s implications for financial institutions’ customer due diligence compliance obligations; FinCEN’s list of priorities for AML and countering the financing of terrorism; potential AML regulation of the real estate industry;… [read post]
27 Jan 2022, 8:00 am
In Chapter 7 bankruptcy proceedings, the phrase “non-exempt property” refers to a debtor’s estate property that does not qualify for a statutory exemption. [read post]
26 Jan 2022, 4:00 am
You should get new bank accounts and credit cards, preferably with banks or companies which do not maintain your joint accounts. [read post]
25 Jan 2022, 10:47 am
For example, corrupt actors often try to disguise illicit payments through real estate transactions and shell corporations. [read post]
25 Jan 2022, 3:22 am
The Bank offers no viable reason why Roth IRAs should not be treated like traditional IRAs in the context of bankruptcy estate exclusion.In re: TIMOTHY RUSSELL HOFFMAN, Debtor. [read post]
24 Jan 2022, 7:36 pm
Banking & Fin. [read post]
24 Jan 2022, 12:58 pm
Choosing to have children or add on a new pool is not going to be considered a hardship.Speak with an experienced Indian River County real estate lawyer todayAt Lulich & Attorneys, our Vero Beach and Sebastian real estate lawyers work with banks, mortgage holders, and homeowners when a mortgage is in default. [read post]
24 Jan 2022, 9:06 am
Of course, if the partner created a Will or left assets in a manner which passed directly to the survivor such as a joint bank account, the partner would inherit even though there was no marriage. [read post]
22 Jan 2022, 11:31 pm
The same is true for 1099s from banks and brokerage firms. [read post]
22 Jan 2022, 12:26 pm
If the financial institution, bank, or other party refuses to budge, this option will not be sufficient, and the person seeking possession will likely have to rely on the Small Estate Act affidavit. [read post]
21 Jan 2022, 4:34 pm
In an effort to juice the economy the Federal Reserve dropped its discount rate (loans to banks) to zero trying to keep the economy alive. [read post]
