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5 Dec 2014, 7:34 am
” The post Man Charged with Running Advanced Fee Loan Scheme appeared first on Mortgage Fraud Blog. [read post]
20 Feb 2009, 12:32 am
Gold purchases are subject to taxes, both sales and capital gains. [read post]
30 Sep 2008, 3:05 pm
" First, a little background. [read post]
28 Sep 2023, 8:43 am
This is expected to be in the first half of 2024. [read post]
18 Mar 2013, 5:00 am
First, it increased the threshold so that it is triggered if the company has either (1) 2,000 or more persons or (2) 500 or more persons who are not accredited investors (except for a bank holding company, for which the threshold is a straight 2,000). [read post]
6 Nov 2018, 11:51 am
Argentina’s first Civil Code dates back to January 1871. [read post]
30 Apr 2007, 8:03 am
Senay Azak-Matt, general manager of Aareal Bank Turkey, the first European bank providing long-term (at least seven-year) loans for Turkish commercial real estate investments, says the turbulence in Turkey’s real estate market has not affected business. [read post]
21 Sep 2020, 1:08 pm
On 3 January 2020, the landlord’s solicitors sent the details of the bank account for payment to Mr H. [read post]
13 Aug 2015, 11:32 pm
or value as in the dollar in your off-shore bank account?. [read post]
2 Jul 2020, 6:44 am
The Caesar Act also indicates that the Department of the Treasury can impose special measures on the Bank of Syria if the Treasury determines the Bank to be a sufficient money laundering concern. [read post]
2 Jul 2020, 6:44 am
The Caesar Act also indicates that the Department of the Treasury can impose special measures on the Bank of Syria if the Treasury determines the Bank to be a sufficient money laundering concern. [read post]
29 Jan 2010, 11:33 am
This, in turn, may raise the cost of being a publicly traded company under our law and shift securities offerings away from domestic capital markets. [read post]
28 Dec 2022, 11:18 am
Purchase Agreement While due diligence is proceeding, the buyer’s lawyer prepares the first draft of the purchase agreement and sends it to the seller’s counsel to review. [read post]
30 Dec 2022, 7:13 am
Purchase Agreement While due diligence is proceeding, the buyer’s lawyer prepares the first draft of the purchase agreement and sends it to the seller’s counsel to review. [read post]
9 May 2019, 12:09 am
Multinational banks such as JPMorgan, Deutsche Bank, CitiGroup, and Goldman Sachs all banned their employees from staying at Dorchester Collection-operated luxury hotels.Brunei’s commercial interests are being affected elsewhere, too. [read post]
25 Apr 2011, 12:02 pm
Further to our mention of ABSs in the previous entry, an historic event occurred last week: the first UK law firm, Irwin Mitchell, has declared its intention to become an Alternative Business Structure under the Legal Services Act soon to become effective, and has engaged an investment bank to help fashion a workable and attractive structure. [read post]
24 Feb 2009, 12:12 am
The complaint also alleges that the company won approval to convert to a bank holding company in order to qualify for TARP money – "a capital infusion required to save the Company from its risky endeavors. [read post]
5 Sep 2018, 8:22 am
However, when the banking sector collapsed in 2007, trust in our capital system ended. [read post]
6 Apr 2012, 3:40 am
Right now, you can only turn to a limited group of investors -- including banks and wealthy individuals -- to get funding. [read post]
24 Mar 2009, 9:22 am
This expert's net asset valuation was $13.3 million, which was based primarily on third-party real estate appraisals, adjusted downward to deduct for capital gains taxes, transaction costs, and defeasance costs that she concluded would be incurred if a purchaser bought First Hartford's assets. [read post]
