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10 Apr 2024, 11:44 am
” The three whistleblowers alerted the IRS to potential non-compliance issues with real estate mortgage investment conduits (REMICs), financial entities utilized by lenders to manage pools of mortgages and issue mortgage-backed securities. [read post]
10 Apr 2024, 9:25 am
by Pillsbury's Construction & Real Estate Law Team In our latest roundup, DOT’s major grant programs, proptech’s solution to climate change risks, mortgage-locked sellers put their homes on the market, and more! [read post]
10 Apr 2024, 8:19 am
Allen Weisselberg, a retired executive in Donald Trump’s real estate empire, was sentenced for lying under oath. [read post]
10 Apr 2024, 7:36 am
Srebnick of Black Srebnick PA told a jury during opening statements that his client was charged because of the "bought and paid for" testimony of an ex-Odebrecht SA executive working with the U.S. government and that the Miami real estate allegedly used to launder the bribes came from legitimate transactions by Pólit's son. [read post]
10 Apr 2024, 7:01 am
At Mills & Mills LLP, our lawyers regularly help clients with a wide range of legal matters including business law, real estate law, estate law, employment law, health law, and tax law. [read post]
10 Apr 2024, 6:00 am
The product, Foundation Dragon, creates a searchable collection of some 300 relevant data points from unstructured data found in closing documents for M&A, real estate, finance and other types of deals, including all matter, deal and negotiating data. [read post]
10 Apr 2024, 6:00 am
Hunton Andrew Kurth real estate lawyers Fawaz A. [read post]
10 Apr 2024, 12:23 am
Bureaucracy: Costa Rican institutions can be slow-moving, especially when it comes to processes like immigrating, starting a business, and buying real estate. [read post]
9 Apr 2024, 6:33 pm
As we said at the outset, real estate prices did climb through the 1990s and 2000s but homes in the $300-700,000 range have taken off in value since 2019. [read post]
9 Apr 2024, 2:11 pm
In National Association of Realtors, appellee—a trade association for the real-estate industry—sought to set aside a subpoena issued by DOJ’s Antitrust Division after the Division closed and then reopened an investigation into some of NAR’s policies and procedures. [read post]
9 Apr 2024, 11:16 am
The Chevy Chase Land Company, a commercial real estate investment and asset management company with properties across the Washington metro area, Tuesday announced the addition of Giorgetti, an Italian furniture design firm to retail center The Collection. [read post]
9 Apr 2024, 7:59 am
Pay-on-death bank accounts (Totten trusts) can allow for the efficient transfer of money, while transfer-on-death accounts and deeds can ease the transfer of securities and real estate in the majority of states. [read post]
9 Apr 2024, 6:00 am
Artificial intelligence (“AI”) is often touted as the latest transformative technology set to revolutionize the commercial real estate industry. [read post]
9 Apr 2024, 5:50 am
Artificial intelligence (“AI”) is often touted as the latest transformative technology set to revolutionize the commercial real estate industry. [read post]
8 Apr 2024, 9:05 pm
Trump, for example, has been accused of recordkeeping offenses involving the finances of his real-estate business that, despite allegedly adulterous origins, are essentially white-collar in nature. [read post]
8 Apr 2024, 9:01 pm
On February 28, 2024, President Biden announced an Executive Order (“EO”) directing the Department of Justice (“DOJ”) to promulgate regulations that restrict or prohibit transactions involving certain bulk sensitive personal data or United States Government-related data and countries of concern or covered persons. [read post]
8 Apr 2024, 9:21 am
Timonium-based Trout Daniel & Associates, a full-service commercial real estate firm, Monday announced the sale of Arundel Village Plaza, a six-building, 54,061 square foot retail center on 6.8 acres on Route 2/Ritchie Highway in the retail corridor of Brooklyn. [read post]
8 Apr 2024, 12:00 am
Some methods of passing your real estate on to your loved ones posthumously are more efficient - and easier for your beneficiary - than others. [read post]
7 Apr 2024, 11:41 am
What I mean by valuable real estate is the white space on your resume. [read post]
7 Apr 2024, 7:15 am
Also, under Florida law as established by our Supreme Court in 1985, the seller of residential real estate has a duty to disclose any known facts to a buyer that would have a material impact on the value of the property and which are not known to the buyer and not readily observable. [read post]