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22 Nov 2021, 2:02 am by D. Daxton White
American Healthcare REIT Inc., a healthcare real estate investment trust with approximately $4.2 billion real estate assets, reportedly invests in healthcare real estate assets, focusing primarily on medical office buildings, hospitals, skilled nursing facilities, senior housing and other healthcare-related facilities. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” “This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
7 Oct 2021, 1:31 am by The White Law Group
  According to its website, CNL Healthcare Properties is a non-traded real estate investment trust (REIT) that “seeks to provide income and growth with a strategic focus on the seniors housing and healthcare sectors. [read post]
4 Oct 2021, 10:58 am by Rebecca Tushnet
 My presentation, galloping across a bunch of developments. [read post]
10 Sep 2021, 9:36 am by The White Law Group
  Business Development Companies operate much in the same was as REITs (Real Estate Investment Trusts) with non-traded BDCs having many of the same problems for investors as non-traded REITs – like high-risk, high commissions, and lack of liquidity. [read post]
22 Jul 2021, 10:58 am by The White Law Group
For more information on the firm’s investigation, please see: First Capital Real Estate Trust: CEO Reportedly Charged with Fraud First Capital Real Estate Trust Inc. [read post]
24 May 2021, 7:22 am by The White Law Group
The REIT reportedly focuses on originating mortgage and mezzanine loans secured mainly by commercial real estate. [read post]
29 Mar 2021, 2:17 pm by Renae Lloyd
New York City REIT,  was launched in 2014 as a publicly registered non-traded real estate investment trust, sponsored by AR Global. [read post]