Search for: "United States Real Estate Corporation"
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16 Mar 2015, 9:46 am
The Second Circuit, in United States v. [read post]
1 Nov 2013, 3:54 pm
The Department of Justice is also pursuing the forfeiture of a minimum of one-billion dollars of tangible assets of the firm which include balances in bank accounts, real estate, vehicles, as well as other monetary holdings of value. [read post]
28 Jun 2010, 9:18 pm
Brady, over the last five months or so, have highlighted on this blog approximately 100 cases on corporate and commercial law from the Delaware Supreme Court and the Delaware Court of Chancery. [read post]
9 Jul 2009, 5:20 am
For example, a state official with material, non-public information about the state who negotiates a warrant could be subject to California's insider trading statute. 9 Trade Groups Join to Influence Accounting Standards As reported by Webcpa.com in this article, 9 trade groups representing the financial, insurance, banking, real estate and other industries have united to create a coalition with the goal of influencing accounting… [read post]
15 Mar 2024, 3:52 pm
After all, the United States extends its definition of tax residency to all citizens and permanent residents. [read post]
2 Jun 2009, 12:42 pm
An experienced corporate and projects lawyer, de Cordova has worked on a wide range of corporate and commercial matters during his more than 20 year career, including acquisitions and joint ventures; financial regulation; project development and finance transactions in the energy, water, and transportation sectors; general engineering and construction projects; real estate and real estate finance transactions; and government infrastructure… [read post]
31 Oct 2017, 5:50 am
The United States, for example, has not reduced its federal corporate income tax rate from 35 percent since the early 1990s. [read post]
23 Jan 2014, 2:00 am
With 20 offices across the United States and 3,400 employees, the Authority writes and enforces rules governing more than 4,145 securities firms and 636,290 brokers. [read post]
19 May 2021, 9:19 am
The United States has in recent years aggressively resorted to national security to justify investment and trade policies against China. [read post]
26 Feb 2014, 8:37 am
On the real estate and property side of investments, Qatar has come under criticism for singling out Britain as a main route for its investments and from France for Qatar’s proposed investments in suburban slums. [read post]
27 Nov 2013, 7:51 am
United States Attorney Carmen M. [read post]
14 Nov 2014, 5:12 pm
On September 2, 1955 there was served upon the corporate trustee-petitioner a warrant of attachment against the property, in an action against him brought by the United States of America to recover $6,069.48 with interest from February 26, 1948. [read post]
10 Nov 2011, 7:10 pm
At its November 10 Conference, the Court considers such issues as the constitutionality of the Affordable Care Act, eligibility for Social Security benefits, and the interaction of the Bankruptcy Code’s automatic stay and the Real Estate Settlement Procedures Act. [read post]
27 Aug 2013, 8:12 am
Aaron Michael Hymas and Tiffany Kim Hymas, both 38, North Salt Lake, Utah, were sentenced in United States District Court in Boise, Idaho, for their roles in a mortgage fraud scheme. [read post]
31 Aug 2010, 5:30 am
Featured Doc: Take Reinstatement Obligations Seriously When Employees Conclude Leaves of AbsenceBruce Rosen, Managing Partner of Real Estate Counselors, PLLC, a boutique law firm in Washington, D.C. specializing in commercial real estate and business transactions. [read post]
20 Apr 2011, 7:14 am
The SCOTUSblog states the issues as follows: 1) Whether, under the Real Estate Settlement Procedures Act of 1974 which prohibits any referral fee for business incident to a real estate settlement service involving a federal-related mortgage loan, and holds any violator of this provision liable to the person charged for the settlement service a private purchaser of real… [read post]
6 Apr 2021, 10:00 am
HOLC staff members, using data and evaluations organized by local real estate professionals–lenders, developers, and real estate appraisers–in each city, assigned grades to residential neighborhoods that reflected their “mortgage security” that would then be visualized on color-coded maps. [read post]
14 Aug 2009, 9:00 am
Earlier: Prior Job of the Week listings Sponsored Topics: New York - Business - United States - Google - Google Maps [read post]
20 Jun 2020, 3:01 pm
The practice primarily involved real estate conveyances. [read post]
3 Sep 2009, 5:06 am
Existing law, until January 1, 2013,prohibits a mortgagee, trustee, beneficiary, or authorized agent from filinga notice of default for an additional 30 days on loans made between January1, 2003, to December 31, 2007, that secure residential real property, undercertain circumstances.This bill would, until January 1, 2013, provide that these provisions applyto mortgages and deeds of trust recorded between January 1, 2003, toDecember 31, 2007, secured by owner-occupied residential… [read post]
