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25 Mar 2022, 4:30 am by Mark Savill
However, the general view is that more should have been done to help landlords and tenants with the rising energy crisis and living costs. [read post]
16 Mar 2022, 11:21 am by Simon Lovegrove (UK) and Haney Saadah
Failure to register or submitting false information will be a criminal offence and will also prevent the overseas entity from being able to buy or sell (or mortgage) UK property in the future. [read post]
4 Mar 2022, 5:52 am by KJK
KJK’s Managing Partner, Jon Pinney, delivered his presentation on CrossCountry Mortgage’s Superior campus and redevelopment plan to the Ohio Tax Credit Authority Board earlier this week. [read post]
4 Mar 2022, 5:52 am by KJK
KJK’s Managing Partner, Jon Pinney, delivered his presentation on CrossCountry Mortgage’s Superior campus and redevelopment plan to the Ohio Tax Credit Authority Board earlier this week. [read post]
2 Mar 2022, 9:45 am by Marsha Tesar
Failing to tell the insurance company of ownership change. [read post]
28 Feb 2022, 8:14 am by Amanda Dorio
General Warranty Deeds Another frequently used option is a general warranty deed. [read post]
28 Feb 2022, 8:14 am by Amanda Dorio
General Warranty Deeds Another frequently used option is a general warranty deed. [read post]
22 Feb 2022, 1:50 am by Kevin Kaufman
Universal savings accounts (USAs) would apply the proper tax treatment to saving in general, with only one layer of taxation at the time of either contribution or withdrawal. [read post]
21 Feb 2022, 1:42 am by Darin Swayne
The Colorado Attorney General’s Office investigates complaints about lenders and creditors licensing non-bank lenders such as finance companies and payday lenders. [read post]
11 Feb 2022, 5:52 am by David W.S. Lieberman
 Often a single fraudulent scheme will generate many, even thousands of false claims, and each of these warrants a penalty. [read post]
As indicated in our review of the 2020 FCA statistics, a $3 billion settlement with a pharmaceutical company that manufactures opioids (and several key individuals), was finalized three weeks after the end of FY 2020, on October 21, 2020. [read post]
8 Feb 2022, 3:35 am by Rincker Law
By a Limited Liability Company Another entity that can own real estate is a limited liability company (LLC). [read post]
7 Feb 2022, 3:30 am by Liz Dunshee
The article notes that the original comment letters to these companies were generic and that the agency didn’t engage in multiple rounds of letters with the companies – so the amendments appeared to resolve the Staff’s questions. [read post]
6 Feb 2022, 8:00 pm
Toledano was also required to hire an independent management company to oversee his properties. [read post]
3 Feb 2022, 3:28 pm by Basil Umari
Baily Tool & Manufacturing Company and its affiliates were long-standing metal fabrication, product engineering, and design companies. [read post]
3 Feb 2022, 4:00 am by Tracy Coenen
Basic financial documents to request or subpoena: All personal balance sheets and financial statements for the last 5 years Personal income tax returns (Form 1040) for the last 5 years, including any amended returns W-2 and/or pay stubs for all years for which personal income tax returns have not yet been completed or filed Copies of personal financial statements prepared for any purpose in the last 3 years List of all bank accounts in the party’s name or to which the party has access,… [read post]