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31 Aug 2020, 12:22 pm
A domestic corporation (formed in North Carolina or maintains a registered office in North Carolina), LPs, LLCs, and LLPs must be sued in the county where the principal office is located, maintains a place of business, or where the organization regularly carries out its business. [read post]
13 Aug 2020, 1:41 pm
LLC owners: LLC owners must follow the instructions that apply to how their business was organized for tax filing purposes for tax year 2019, or if a new business, the expected tax filing situation for 2020. [read post]
29 Jul 2020, 4:31 pm
Catalyzed by the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, enacted on March 29, 2020, the PPP provides qualifying small businesses 1% interest loans with a two-year maturity for payroll costs, interest on mortgages, rent, and utilities, with the interest and principal amount forgiven if the proceeds are spent on these expenses within a certain period of time. [read post]
29 Jul 2020, 2:24 pm
” In August and September, he submitted and resubmitted documents and further requests for mortgage assistance. . . .Plaintiff submitted a short sale package to SLS on October 5, 2017, and SLS requested additional information from plaintiff over the next several weeks. [read post]
3 Jun 2020, 3:32 pm
Tavarez, 40, the principal and co-founder of a North Andover, Massachusetts mortgage short sale assistance company pleaded guilty today in connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds from about 90 short sale transactions. [read post]
29 May 2020, 11:50 am
To qualify, small businesses and other organizations must use the PPP loan proceeds on payroll costs, interest on mortgages, rent, and utilities. [read post]
8 May 2020, 9:48 am
SBA requires a 2019 Schedule C as the principal document to determine eligibility and loan size, even though the IRS delayed the 2019 tax year filing deadline to July 15, 2020. [read post]
7 Apr 2020, 11:49 am
At maturity, the note purchaser could decide to (1) accept payment in full of the accrued interest and principal, or (2) convert the amount of the accrued interest and principal into a specified number of shares of common stock or common LLC units, thereby diluting the equity ownership of the original investors. [read post]
7 Apr 2020, 11:49 am
At maturity, the note purchaser could decide to (1) accept payment in full of the accrued interest and principal, or (2) convert the amount of the accrued interest and principal into a specified number of shares of common stock or common LLC units, thereby diluting the equity ownership of the original investors. [read post]
30 Mar 2020, 2:16 pm
The loan forgiveness is equal to the amount spent by the borrower during an 8-week period from the loan on payroll costs, interest payments (not principal payments) and on any mortgage and rent on any lease in place prior to February 15, 2020, as well as on payment on any utility for which service began before February 15, 2020 (e.g., electric, gas, water, transportation, phone and internet). [read post]
27 Mar 2020, 12:09 pm
The post LIFELINE FOR SMALL BUSINESSES: PAYCHECK PROTECTION PROGRAM appeared first on Estate Planning and Elder Law LLC. [read post]
2 Mar 2020, 3:48 am
In 2009, the arbitrators determined that Klein held only a prospective interest in the LLC and ordered him to repay the loan and satisfy the mortgage within 30 days. [read post]
26 Feb 2020, 1:51 pm
Mulvihill, 40, North Andover, Massachusetts, the principal and co-founder of a mortgage short sale assistance company was sentenced yesterday in connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds from about 90 short sale transactions. [read post]
2 Oct 2019, 10:21 am
Asarco LLC, 135 S. [read post]
1 Oct 2019, 6:21 am
IN THE COURT OF APPEALS OF NORTH CAROLINA No. [read post]
25 Sep 2019, 7:27 am
., LLCs), and for individuals, the Chapter 13 debt limits are broken out into secured and unsecured, while the SBRA figure is not. [read post]
23 Sep 2019, 3:32 am
Profits in 2015 covered mortgage expense previously contributed pro rata by the members and allowed reimbursement of the members’ out-of-pocket expenses. [read post]
30 Aug 2019, 9:15 am
According to the indictment: Wu was the owner of American Home Free Mortgage, LLC (“AHFM”), […] [read post]
6 Aug 2019, 11:00 pm
How do you retire when you have no money? [read post]
18 Jul 2019, 4:08 am
” Additionally, Leavitt submitted, among other things, the consolidated note and consolidated mortgage, which both stated that the monthly payment of principal and interest, in the amount of $3,364.70, would be just part of a larger monthly payment required by the security instrument, which would include taxes, insurance, and other charges. [read post]
