Sentences with phrase «estate documents recorded»

Not exact matches

A New York Times investigation published last year found that the family had documented assets of more than $ 160 million, a conservative figure that did not include bank accounts, real estate, assets held by proxies or other wealth not reflected in publicly available records.
Ubiquity believes that uploading property records and title documents to the blockchain could make it easier to facilitate a peer - to - peer transfer of real estate assets.
The documents recorded or filed at the Erie County Clerk's Office cover a wide variety of matters concerning real estate transactions (such as deeds and mortgages), business certificates, corporations, and legal records (civil and criminal court records, judgments and liens).
This time I also requested records documenting the selection of LP Ciminelli and Ciminelli Real Estate — separate companies owned by brothers — to build space at the Conventus Building on the Buffalo Niagara Medical Campus to accommodate AMRI, a drug research and development firm recruited with $ 50 million in Buffalo Billion money.
These forms, along with a copy of your estate document designating the Inland Valley Humane Society & SPCA, will serve as a written records of your wishes for our files.
If the client will need to gather information for you, provide them with a list of documents or develop forms to help them give you necessary information, such as a chart to record complaints and doctor's visits in a personal injury case, a log to track contacts or problems with a difficult spouse in a matrimonial proceeding, or a spreadsheet to record account information for estate planning.
Similarly, I omitted recorded real estate documents and publicly filed corporate documents even though those could each be referenced as evidence in a court case to determine someone's legal rights.
Examples of some documents that may be included as evidence include bank account records, report cards, real estate records, and medical reports.
A practice of saving paperwork for one year after the relevant statute of limitations for a lawsuit expires is common, but some kinds of paperwork needs to be retained much longer such as vital statistics records (e.g. birth certificates, marriage certificates and divorce decrees) that can prove citizenship and marital status, documents showing the purchase price of property that may later be sold until it is sold (for tax purposes), documents that prove ownership of property that is still owned, documents that prove final payment of debts, many documents related to a divorce, and many documents related to estate planning.
Ridley Estate v. Eagan, Desjardins Financial Security et al. (2018 ONSC 209) endorsement — service of the motion recorddocuments — email — behalf Justice S. Corthorn
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Creative and dynamic Title Searcher with eight years of experience in researching public and private records in order to organize a list of property titles and who has knowledge of the policies in the field and of a wide variety of real estate and property documents
• Successfully negotiated real estate closing documents, reviewed title insurance commitments and surveys and kept accurate records for each property.
Ensured the recording of critical documents and coordinated disbursement of funds from real estate closings while always meeting deadlines
Office Manager / Paralegal — Love & Associates, P.C., Richmond, TX 2010 — 2011 Provided efficient and effective Paralegal service and support for two attorneys, notarized documents, and conducted research, preparation, recording, and filing of all legal documentation, for all real estate law, corporate formations, and tax law.
Documented success in inspecting county records for residential and commercial properties, with a view to verifying ownership of all real estate • Profound experience in working to resolve issues such as missing or contradictory information in title documents • Adept at making UW decisions according to established guidelines, and liaising with underwriting legal teams • Qualified take control of terrorist watch list and carry out name searches to ensure safety
Paralegal — Duties & Responsibilities Provide excellent legal and administrative support in a fast paced, high intensity law firm environment Perform legal research and document preparation such as affidavits, contracts, and correspondence Discover and analyze applicable case law, statutes, codes, and influential secondary sources Develop experience with civil litigation including employment, contract, real estate, and business law Responsible for pretrial preparation such as exhibit organization and documentation Manage client case files in company electronic filing system resulting in accurate and organized records Monitor and update firm law library with up to date primary and secondary sources Participate in civil, criminal, and administrative mock trials Train in all evidentiary, procedural, and substantive aspects of litigation Proficient in public relations theory, strategy, and comprehensive campaign management Develop and implement communications plans through in depth analysis of client challenges Create brand awareness, corporate identity, logos, signage, special events, and strategic partnerships Oversee company budgets, support staff, contracts, and daily operations
If that is the case, Divorce Mediation Professionals will prepare and record the deed and other real estate transfer documents necessary to accomplish this.
After investigating a complaint from a broker of record about one of their employees, RECO charges a salesperson with several offences, including providing false information or documents relating to a trade in real estate and accepting payment for a trade in real estate from a person other than his employer.
Once set up, it can be used to manage real estate documents and actions, including files and records, properties, lockboxes, and agent activity.
A global Blockchain startup has launched a pilot program with the City Clerk's Office in South Burlington, Vt. to use the technology to record real estate conveyance documents.
Section 3 - 1 of the Rules also provides that the managing broker is responsible to ensure that the trust accounts and records of the brokerage are maintained in accordance with RESA, the Real Estate Services Regulation, Rules, and Bylaws, and that there is appropriate management and control of documents related to the licensing requirements.
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In some states a real estate transaction is not consider «closed» until the documents record at the local recorders office.
(1) Trust account records and real estate related documents, including sales contracts, leases and options, agency agreements, closing statements, and all other real estate related documents shall be maintained for eight years from the latter of the date of receipt or the date the transaction was completed.
U.S. Title provides nationwide real estate records and document retrieval for all recorded documents and land records.
The final procedure in the real estate sales process, where the sale and pertinent loan are completed by the execution of documents for recording.
Before your real estate transaction closes, the title company performs an extensive search of all recorded documents related to the property.
Plus, gain access to over 6 billion recorded document images and 1.8 million active real estate listings.
It protects you from additional title defects that were not readily seen by reviewing the recorded documents, such as claims for adverse possession or prescriptive easements; subsequent encroachments by neighbors; incorrect surveys; and silent liens, such as mechanics» or estate tax liens.
The Bureau's proposed § 1026.37 (g)(1) would have required the disclosure of taxes and other government fees for recording of documents and transfer taxes assessed against the purchase price of a real estate contract or the loan amount under the subheading «Taxes and Other Government Fees.»
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