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26 Mar 2014, 11:57 am
An A/B trust divides the separate and community assets into two shares when the first spouse dies. [read post]
30 May 2022, 9:04 pm
The CRA created an enforcement mechanism through which banks are required to lend and invest in the same communities from which they take deposits, including low- and moderate-income (LMI) communities, within the bounds of safe and sound banking practices. [read post]
9 Aug 2015, 6:00 pm
Some caseworkers insisted that we couldn’t open a bank account for the trust with more than $20 even though most banks won’t do it for less than $100. [read post]
2 Jan 2017, 9:50 am
The court credited the testimony of the defendant, in that he communicated his intent to acquire a personal loan and not encumber his trust’s rental property to representatives of the bank as well as the closing attorney. [read post]
25 Apr 2013, 7:10 am
But Teague did not disclose any of these facts to Appalachian Community Bank. [read post]
22 Dec 2023, 2:30 am
Estate planning often includes your wishes about the type of medical care you want to receive if, at some point, you cannot communicate those wishes yourself. [read post]
6 May 2015, 9:52 am
Beamon reflects fitting punishment for an individual who abused his position of trust at Appalachian Community Bank for personal gain and caused irreparable harm to the institution. [read post]
13 Jul 2012, 2:08 am
"Of course it is a breach of trust and you were under extreme financial pressure. [read post]
30 Jun 2015, 9:17 pm
“When that trust is broken, the impacts on the community, the shareholders and the customers are very real. [read post]
26 Feb 2011, 6:53 am
FDIC, as Receiver for Neighborhood Community Bank v. [read post]
4 Oct 2018, 8:33 am
The wife files for divorce and demands that the bank transfer her community interest in the IRA to another bank. [read post]
6 Oct 2023, 3:14 am
A major observation to emerge from the events earlier this year has been the importance of a clear and timely external communication as an essential condition to restore trust and confidence in the effectiveness of the chosen strategy to restore viability of the institution. [read post]
11 Jun 2020, 7:25 am
Bank National Association (D.S.D.): 100 Redacted Statement of Material Facts 110 US Bank Motion to Exclude Vinella Testimony 128 US Bank Reply in Support of 110 132 US Bank Reply in Support of 99 155 DCT Order Excerpts that provide background on the deal: In 2013, Timothy Anderson (“Anderson”) began doing legal work in the area of economic development for the Wakpamni Lake Community Corporation (“WLCC”). [read post]
27 Jul 2012, 10:35 pm
In Reilly, an Indiana court held that it had no jurisdiction over a Virginia bank acting as trustee, despite the grantor of the trust being an Indiana resident. [read post]
24 Aug 2012, 6:28 am
In Community Trust Bancorp, Inc. v. [read post]
5 Jun 2012, 5:43 pm
Most DAPT trustees are bank and trust companies that solicit business in all 50 states. [read post]
22 Aug 2017, 11:20 am
On August 18, 2017, the Central Bank of Kenya (“CBK”) used its authority under Section 33(4) of the Banking Act to publish a Guidance Note on identifying and mitigating cyber risk. [read post]
21 Jan 2016, 11:29 am
This can be accomplished in numerous ways – adding separate property cash to a community bank account; transferring title of a separate property piece of real estate to both spouses, etc. [read post]
2 Aug 2021, 2:06 pm
For instance, a separate property bank account may earn interest. [read post]
2 Aug 2021, 2:06 pm
For instance, a separate property bank account may earn interest. [read post]
