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19 Dec 2018, 10:38 am by Jerry G. Sanchez
This would include finalizing a capital simplification issued last year that would make changes to the capital treatment for mortgage servicing assets, certain deferred tax assets, and investments in unconsolidated financial institutions. [read post]
18 Dec 2018, 10:09 am by Kevin Kaufman
Or does it narrowly provide a preference to a specific industry or activity? [read post]
17 Dec 2018, 3:14 pm by Kevin LaCroix
In fact, I predicted the coming of SEC enforcement actions against Khaled and Mayweather over seven months ago in an article entitled, “Ten Crypto-Caveats Floyd Mayweather and DJ Khaled Should Have Heard From Their Lawyers,” published in The Harvard Law School Forum on Corporate Governance and Financial Regulation. [read post]
10 Dec 2018, 3:08 am by Peter Mahler
After two years, 300+ docket entries, and 12 motions, a lawsuit among members of a Delaware LLC that owned a 5-story apartment building on Manhattan’s Upper East Side (the “UES Building”) acquired to provide short-term rentals for international leisure and corporate travelers, and whose business was decimated by anti-Airbnb legislation, is barely past the pleadings stage and likely can look forward to years more litigation. [read post]
3 Dec 2018, 5:52 am by Samuel Cohen
Venezuela may have asked the Chinese government to provide a consultant, as well. [read post]
9 Nov 2018, 12:31 pm by Kevin Kaufman
Six extenders provide similar treatment to different types of property, and an additional provision overlaps with the TCJA’s treatment of Section 179 expensing. [read post]
29 Oct 2018, 3:07 pm by Raymond McKenzie
For any real estate owned by Defendant either individually or jointly with another person or entity at any time since __________, provide all documents related thereto, including any rental/lease agreements, rental receipts, deeds, purchase contracts, mortgage contracts, mortgage notes, and mortgage statements. [read post]
17 Oct 2018, 12:00 am by Amanda Ross
The Abstract of Title should identify any mortgages or claims of lien recorded with the Coast Guard. [read post]
17 Oct 2018, 12:00 am by Amanda Ross
The Abstract of Title should identify any mortgages or claims of lien recorded with the Coast Guard. [read post]
11 Oct 2018, 10:00 am by Krause Donovan Estate Law Partners
One of the benefits marketed by 401(k) providers is that they allow owners to defer income and taxes. [read post]
9 Oct 2018, 2:46 pm by Catherine DeBono Holmes
The Internal Revenue Code provides detailed rules for determining whether parties to a sale transaction are affiliated or unaffiliated. [read post]
9 Oct 2018, 2:12 pm by Richard J. Andreano, Jr.
In support of the theory that when lenders pay a portion of the real estate agent’s advertising costs to Zillow they are effectively paying to receive unlawful mortgage referrals from the agent, the plaintiffs cited the CFPB enforcement action against PHH Mortgage Corporation regarding mortgage reinsurance arrangements. [read post]
3 Oct 2018, 5:11 pm by Kevin LaCroix
  In December 2014, First Horizon again met with representatives of DOJ and HUD, in which the government provided a detailed presentation about its investigation of mortgage deficiencies. [read post]
3 Oct 2018, 4:21 pm by INFORRM
Land Registry The Land Registry in England and Wales provides a comprehensive register of property ownership and mortgages. [read post]
3 Oct 2018, 2:38 pm by jordanlulich3@gmail.com
A corporation, LLC, or other business entity is unable to claim this exemption. [read post]
3 Oct 2018, 5:57 am by The Swartz Law Firm
The false statements he provided were that he was the manager of a tile corporation with $79,949 in personal savings. [read post]
24 Sep 2018, 2:31 am by Peter Mahler
” Soon afterward, the siblings made a $590,000 per member capital call to retire the mortgage and reimburse their parents for capital improvements to the Bedford residence. [read post]