Search for: "National Real Estate Information Services"
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26 Aug 2022, 4:00 am
Senate hopefuls are getting crushed on airwaves across the country while their national campaign fund is pulling ads and running low on cash, leading some campaign advisers to demand an audit of the National Republican Senatorial Committee’s (NRSC) finances. [read post]
25 Aug 2022, 3:45 am
Obliged entities in most sectors generally understand and implement their reporting obligations, but unusual transaction reports (UTRs) filed in some sectors, such as lawyers and real estate, are low. [read post]
23 Aug 2022, 11:31 am
The most direct costs, of course, are the resources taken out of the nation’s economy. [read post]
19 Aug 2022, 11:00 am
Anishinabe Legal Services Staff Attorney. [read post]
19 Aug 2022, 5:08 am
FIRRMA strengthened and modernized CFIUS to enhance its ability to address national security concerns, including by broadening the authorities of the President and CFIUS to review and take action to address any national security concerns arising from certain non-controlling investments and real estate transactions involving foreign persons. [read post]
16 Aug 2022, 6:29 am
Last week’s revelation that the FBI searched former President Donald Trump’s Mar-a-Lago estate and removed an array of classified documents has triggered new speculation that Trump or some of his associates may soon face criminal charges. [read post]
15 Aug 2022, 2:35 pm
Exceptions may apply, including for stock repurchases: occurring in connection with certain non-taxable corporate reorganizations; by regulated investment companies and real estate investment trusts; not exceeding $1 million in aggregate during the taxable year; and to the extent treated as a dividend. [read post]
29 Jul 2022, 4:00 am
DHS Inspector General Tells Secret Service to Stop Investigating Potentially Missing Texts Due to ‘Ongoing Criminal Investigation’ MSN – Whitney Wild (CNN) | Published: 7/21/2022 The Department of Homeland Security’s inspector general informed the Secret Service it is investigating what happened to January 6-related text messages that may have been deleted, describing it as an “ongoing criminal investigation” and directing the… [read post]
27 Jul 2022, 10:52 am
NorthStar Real Estate Income FundColony Credit Cunat Multifamily Investment Fund II MCI Investments The claim seeks damages of $100,000.01 to $500,000.00. [read post]
26 Jul 2022, 7:46 am
For instance, there has been a lot in the news about frauds involving intercepted and redirected wire transfer information, especially in real estate transactions. [read post]
15 Jul 2022, 12:30 pm
Journalist makes Freedom of Information Act request of the Secret Service for records relating to President-elect Trump prior to his taking the oath of office on January 20, 2017. [read post]
15 Jul 2022, 4:00 am
The result has been a rush of state bills and legal maneuvers that could reinforce information bubbles in a nation divided over a variety of issues and along geographic lines. [read post]
12 Jul 2022, 1:14 pm
“This means that not only is national expansion occurring from a franchising perspective, but corporate initiatives are also shifting towards dominating the U.S real estate market. [read post]
6 Jul 2022, 8:48 pm
The real estate company also refused to disclose general information about their business relationship with the Trump Organization. [read post]
6 Jul 2022, 6:42 am
What Covid Taught Real Estate Attorneys About Force Majeure. [read post]
6 Jul 2022, 1:00 am
Save for more favourable Double Tax Treaty provisions, 9 per cent to 33 per cent source profit tax may apply on the profits derived from loans secured by Swiss real estate. [read post]
5 Jul 2022, 6:27 am
” These SLAPP suits—often brought in the context of environmental and real estate disputes—were particularly problematic because they called on courts “to sanction presumptively constitutionally protected activity by targets. [read post]
1 Jul 2022, 12:25 pm
Akerman is a full-service firm known for delivering results across the full scope of their practice areas, including Litigation and Arbitration, Bankruptcy and Reorganization, Consumer Financial Services, Construction, Data and Technology (CFS+); Corporate; Government Affairs and Public Policy; Healthcare; Intellectual Property; Labor and Employment; Real Estate; and Tax. [read post]
1 Jul 2022, 4:00 am
The judge also said Fortenberry must complete 320 hours of community service and pay a $25,000 fine. [read post]
30 Jun 2022, 10:56 am
Discrimination in Housing and Education The main federal laws prohibiting housing discrimination are the Fair Housing Act and the Fair Housing Amendments Act, which apply during the sale, rental, financing, or advertising of real estate. [read post]
