Search for: "Real Estate Investor Support"
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14 Aug 2019, 7:20 am
Currently, Rule 3-05 of Regulation S-X requires that a registrant that acquires a significant business other than a real estate operation must provide separate audited annual and unaudited interim pre-acquisition financial statements of that business (acquisitions of real estate businesses are subject to a separate rule). [read post]
12 Aug 2019, 11:27 am
According to the final judgment, from at least 2014 until October 2018, while allegedly working at Lion’s Share, Kelly allegedly raised more than $1,000,000 from at least 12 investors, promising that he would invest the investors’ funds in a variety of investment vehicles, such as CDs, private placements and real estate funds. [read post]
6 Aug 2019, 11:00 pm
With your host Victor Medina, an estate planning, elder law attorney, and certified financial planner. [read post]
1 Aug 2019, 12:08 pm
However, where the security is registerable it is necessary to update the relevant register accordingly with an application supported by a joint declaration of the former and new creditor. [read post]
18 Jul 2019, 9:06 am
The latter are real estate securities with a worth equivalent to that of REIT shares. [read post]
17 Jul 2019, 1:59 pm
While the appellate court found no due process violation, it found Plaintiff/Appellee did not present sufficient evidence to support a finding that Sedgwick was 1950 Logan’s alter ego. [read post]
16 Jul 2019, 10:18 am
The RIA solicited two unwilling buyers to participate in a real estate auction under the promise that they would not win in order to artificially depress the price and allow a second private fund managed by the RIA to purchase it at a discount. [read post]
12 Jul 2019, 3:00 am
The Republican National Committee (RNC) is threatening to withhold support from party candidates who refuse to use WinRed, the GOP’s newly established online fundraising tool. [read post]
3 Jul 2019, 7:00 am
According to a BrokerCheck report the customer complaints mostly concerns alternative investments such as direct participation products (DPPs) like non-traded real estate investment trusts (REITs), oil & gas programs, annuities, and equipment leasing programs. [read post]
30 Jun 2019, 8:35 am
Dunham, undeveloped lots of land may be "investment contracts" and therefore, "securities".A brief summary of the facts of this case are as follows: Ronald Duane Dunham convinced several elderly persons in 2004 through 2007 to invest over a million dollars into the purchase of undeveloped lots of land in Cherokee Village, Arkansas and/or support his real estate development efforts. [read post]
26 Jun 2019, 6:18 am
According to a BrokerCheck report the customer complaints mostly concerns alternative investments such as direct participation products (DPPs) like non-traded real estate investment trusts (REITs), oil & gas programs, annuities, and equipment leasing programs. [read post]
17 Jun 2019, 1:29 pm
Kayne Anderson Capital Advisors, L.P., founded in 1984, is a leading alternative investment management firm focused on energy, infrastructure, real estate, credit, and growth equity. [read post]
3 Jun 2019, 1:40 pm
This was mirrored at the LMA Real Estate Finance Conference where 28.6 per cent of delegates agreed that Poland was the CEE country that holds the greatest investment opportunity in 2019. [read post]
2 Jun 2019, 12:43 pm
Jim Butler is a founder of the JMBM law firm and chairman of its Real Estate Department. [read post]
26 May 2019, 8:22 pm
First real power remained substantially undisturbed as Raúl Castro retained the position of First Secretary and his key personnel in the military remained critically tied to the historical nomenklatura. [read post]
22 May 2019, 4:46 pm
” This will affect those in the real estate industry who form special purpose entities to acquire real property, particularly international investors. [read post]
15 May 2019, 8:24 am
Professional Fraud is committed by one or more of the professional entities – from real estate agencies to mortgage and banking providers – with whom a borrower is working to secure a home loan. [read post]
7 May 2019, 10:32 am
Cahill is CEO and Founder of HREC – Hospitality Real Estate Counselors, a leading international hotel and casino brokerage and advisory firm (16 offices nationwide) specializing in lodging property sales, debt financing, consulting and litigation support (www.hrec.com). [read post]
6 May 2019, 5:44 pm
Stamer’s experience in these matters includes supporting these organizations and their leaders on both a real-time, “on demand” basis with crisis preparedness, intervention and response as well as consulting and representing clients on ongoing compliance and risk management; plan and program design; vendor and employee credentialing, selection, contracting, performance management and other dealings; strategic planning; policy, program, product and services… [read post]
30 Apr 2019, 10:23 am
Health plans must deliver electronic protected health information (“ePHI”) to electronic applications or software (“apps”) used by plan members, and are responsible under the Health Insurance Portability & Accountability Act (“HIPAA”) Privacy and Security Rules for the security of electronic protected health information (“ePHI”) on apps they sponsor or provide, according to new guidance from the Department of Health & Human Services… [read post]
