Search for: "NEW RESIDENTIAL INVESTMENT CORPORATION"
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4 Dec 2023, 6:31 am
Our customers provide services in a range of different practice areas including corporate & commercial (business law), M&A, IP, family law, employment and labour, commercial lending, commercial and residential real estate, estate planning & trusts, entertainment law, and more. [read post]
1 Dec 2023, 10:00 am
For example, 501(c)(3) companies, large corporations, dormant companies, banks, investment entities, public utilities, or any entity with government authority are exempt from reporting. [read post]
28 Nov 2023, 2:25 pm
Many speculate that this new reporting requirement will deter “angel investors” from investing in new business ventures because these anonymous investors may not want their investments disclosed to the government. [read post]
16 Nov 2023, 2:17 pm
My primary areas of expertise or practice are M&A, corporate, commercial, transactional work, in general, I would say. [read post]
7 Oct 2023, 3:00 am
Racing to a new loss felt akin to competing in a high-stakes sports championship. [read post]
29 Sep 2023, 6:39 am
For example, if a beneficial owner changes their residential address, or a new CEO is appointed. [read post]
25 Sep 2023, 2:09 pm
Diverted profits, meanwhile, are taxed at a rate of 31%.4 There are separate taxation schemes for: Oil and gas companies Life insurance companies Companies that operate ships Companies in the banking industry Real estate investment trusts Qualifying asset-holding companies Residential property developers US vs. [read post]
24 Sep 2023, 9:01 pm
A New Trendline—With an Established Precedent While the trendline of state governments imposing restrictions on certain foreign ownership of real estate is new, there is established precedent for state government involvement in the broader foreign policy sphere. [read post]
22 Sep 2023, 8:32 am
Trustees of a real estate investment trust Specified investment flow through trust (SIFT trust). [read post]
7 Sep 2023, 1:44 pm
This may include voting on new share issuances, mergers, asset sales, dissolution, and reincorporation. [read post]
30 Aug 2023, 10:56 am
In addition, the owner must formally notify the occupants of the Qualified Residential Property of the development of the facility and the planned distribution of benefits. [read post]
23 Aug 2023, 12:19 pm
For example, if one of the beneficial owners changes their residential address or gets a new passport, then the company’s Beneficial Ownership Information Report needs to be updated. [read post]
17 Aug 2023, 9:05 pm
IN THE NEWS The U.S. [read post]
16 Aug 2023, 3:57 pm
For Institutions and investors, this aspect of the law underlines the importance of community stability and the role that responsible investments play in sustaining neighborhoods, and will reduce the availability of these homes on the market for corporate investors in the long run. [read post]
14 Aug 2023, 8:45 am
The CTA exempts twenty-three (23) categories of entities from the definition of “reporting company” and empowers FinCEN to create new exemptions. [read post]
14 Aug 2023, 8:45 am
The CTA exempts twenty-three (23) categories of entities from the definition of “reporting company” and empowers FinCEN to create new exemptions. [read post]
9 Aug 2023, 9:01 pm
The Capital Proposal would also materially impact banking organizations with significant fee income operations as it includes new operational risk capital charges that are based, in part, on the amount of fee or commission-based income, including fiduciary and custody services, loan servicing, securities brokerage, investment banking, advisory and underwriting, and insurance. [read post]
27 Jul 2023, 10:48 pm
Department of Energy proposed new energy efficiency standards on residential water heaters to simultaneously save consumers money and combat climate change. [read post]
26 Jul 2023, 9:05 pm
Only a few years after the housing crash, though, a new kind of actor entered residential real estate markets: private equity investors. [read post]
26 Jun 2023, 9:05 pm
A new bill was introduced in 2021, passing the House this time. [read post]
