Search for: "Bank of Dade "
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4 Apr 2016, 4:00 am
In Miami-Dade, the rules apply to homes sold for $1 million or more. [read post]
15 Mar 2016, 1:14 pm
Today, for instance, a buyer of a Florida home or condo in Miami-Dade or Broward County should expect to pay around 4-6% of the sales price in total closing costs (assuming the buyer is borrowing money from an institutional lender). [read post]
4 Mar 2016, 9:13 am
To get there, jurors and the legal teams sat through 200 days of trial, and pored over some 56,000 pages of testimony from 157 witnesses.Four nonsmokers, one smoker, one former smoker, a pool made up of an assistant principal, a postal worker, a telephone technician, a welder, a bank teller and a Miami-Dade school employee filled the jury seats.Judge Kaye, an ex-smoker, finally had their verdict in his hands. [read post]
1 Mar 2016, 6:29 am
For Florida home buyers, 2016 looks to be a great year to buy a new home in the Miami Dade / Broward / Palm Beach areas. [read post]
24 Feb 2016, 3:25 pm
In addition, FinCEN imposes anti-money laundering program and reporting requirements on non-bank residential mortgage companies and mortgage brokers. [read post]
19 Feb 2016, 6:00 am
Notably, the Beacon Council, Miami-Dade County’s official economic development partnership, has identified seven target industries Miami’s business leaders should focus on: Aviation Banking and Finance Creative Design Hospitality and Tourism Information Technology Life Sciences and Healthcare Trade and Logistics The overlap between Cuba’s and Miami’s lists of target industries, along with Miami’s geographical proximity to Cuba and supply of… [read post]
13 Feb 2016, 3:13 am
Serving Broward, Miami-Dade and Palm Beach counties. [read post]
7 Feb 2016, 1:28 pm
SP did establish a joint bank account with MP at a bank in Harrison, New York, and he commenced an action against RP in New York State, Supreme Court, wherein SP alleges his residence to be Nassau County. [read post]
28 Jan 2016, 5:33 am
They cover transactions that meet the following criteria: An entity is the purchaser of residential real estate in Manhattan or Miami-Dade County for a large purchase price, $3 million in Manahattan or $1 million is Miami-Dade without a bank loan or similar external financing, and is purchased with cash or check. [read post]
27 Jan 2016, 3:19 pm
The purchase of real estate without bank financing presents an opportunity for those with unclean funds to launder those funds and make them appear legitimate, at least in the opinion of the Financial Crimes Enforcement Network (FinCEN). [read post]
27 Jan 2016, 12:41 pm
GTOs are temporary measures that FinCEN imposes on businesses when it believes additional reporting or recordkeeping is needed to prevent evasions of the Bank Secrecy Act. [read post]
26 Jan 2016, 12:09 pm
For example, you can go here to review the February 2016 Foreclosure Auction Schedule as published by the Miami Dade County Clerk of Courts. [read post]
21 Jan 2016, 12:25 pm
Serving Broward, Miami-Dade and Palm Beach counties. [read post]
20 Jan 2016, 4:47 pm
According to former DEA agent, Dennis Fitzgerald “They were like bank robbers with badges… It had no law enforcement objective. [read post]
20 Jan 2016, 4:47 pm
According to former DEA agent, Dennis Fitzgerald “They were like bank robbers with badges… It had no law enforcement objective. [read post]
11 Jan 2016, 2:08 pm
Serving Broward, Miami-Dade and Palm Beach counties. [read post]
30 Nov 2015, 6:01 am
STOP, COLLABORATE AND LISTEN- think twice before adding someone to a bank account. [read post]
29 Nov 2015, 3:55 am
Serving Broward, Miami-Dade and Palm Beach counties. [read post]
20 Nov 2015, 6:57 am
It sends regular emails tracking the canvassing, phone-banking, and voter-registration efforts of labor unions, environmental groups, and their allies. [read post]
28 Oct 2015, 7:54 am
The Louisiana cameras were generally clustered on the north and south banks of Lake Pontchartrain. [read post]
