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7 Dec 2021, 10:35 am
On December 7, 2021, the Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of Proposed Rulemaking (ANPRM) with respect to soliciting public comments on potential requirements under the Bank Secrecy Act (BSA) for certain persons involved in real estate transactions to collect, report, and retain information. [read post]
6 Dec 2021, 1:49 pm
Real Estate Investment Schemes Sponsors of real estate investments sometimes offer the promise of easy and fast returns, using testimonials of others who boast prior extraordinary returns. [read post]
6 Dec 2021, 8:55 am
Criminals may also use your identity to lease real estate but never pay the monthly rent and disappear once they are caught. [read post]
6 Dec 2021, 8:44 am
Two nationally recognized law professors then published an empirical study of federal banking data concluding that as of the end of 2003 roughly $100 billion in trust funds had shifted to states – like Florida – that abolished the RAP. [read post]
6 Dec 2021, 3:57 am
The IRA funded this bank account with cash and then the LLC bank account was used to purchase precious metals. [read post]
5 Dec 2021, 3:11 am
For example, you can require that the problematic beneficiary’s share be held in a lifetime discretionary trust and name a neutral, third party, such as a bank or trust company, as trustee. [read post]
4 Dec 2021, 10:38 am
Creditors and debt collectors are in the business of moving money from your bank account to theirs, so they want as much as they can get. [read post]
4 Dec 2021, 9:39 am
” Accordingly, we should replace the statement, “Low-income people have the highest level of coronary artery disease,” with “People underpaid and forced into poverty as a result of banking policies, real estate developers gentrifying neighborhoods, and corporations weakening the power of labor movements, among others, have the highest level of coronary artery disease. [read post]
3 Dec 2021, 10:27 am
The bank might not even agree to a modification if you are having financial troubles. [read post]
3 Dec 2021, 3:00 am
K St. on Capitol Hill: Lobbyists look to leverage prime real estate near Congress as in-person events return Yahoo News – Hailey Fuchs and Emily Birnbaum (Politico) | Published: 11/23/2021 The popular conception of a lobbying shop usually involves an office on K Street, an expense account at a popular restaurant, and a small army of operatives that regularly hit the fundraising circuit. [read post]
2 Dec 2021, 12:52 am
They may also have to report any foreign registered businesses, bank and investment accounts, and assets that they may have. [read post]
1 Dec 2021, 4:00 am
The more complex the financial portfolio (bank and brokerage accounts, retirement accounts, stock options, real estate, deferred compensation, life insurance with cash value, a closely held business or professional practice, and more), the more difficult it may be for one party to gather the information necessary to agree to a fair settlement. [read post]
1 Dec 2021, 2:01 am
Be advised that your bank or investment institution may have their own separate, required forms. [read post]
30 Nov 2021, 1:42 pm
Parents of these folks also need to pay some attention when planning their estates. [read post]
30 Nov 2021, 7:35 am
However, non-marital assets may become commingled with marital property, such as by transferring funds from a separate bank account to a joint bank account. [read post]
30 Nov 2021, 3:22 am
Banks are the primary secured creditor with which a personal representative may have to contend. [read post]
30 Nov 2021, 3:00 am
Probate is accomplished through using the assets listed in the estate plan, such as cars, homes, bank accounts, and other assets, to settle the debt. [read post]
29 Nov 2021, 10:12 am
Some of the marital property will require a professional valuation, such as real estate. [read post]
29 Nov 2021, 8:43 am
Our banking is done through the phone and all that. [read post]
29 Nov 2021, 5:00 am
Trial Court Divides Community Estate The court awarded each party a vehicle, 50% of the joint bank accounts, 50% of the community interest in certain investments, the bank accounts in their own names, and the personal effects and household goods and furnishings in their respective possession. [read post]
