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Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
23 Jun 2016, 10:44 am
The General Principles of the Civil Law of the Peoples Republic of China provide that: (i) a citizen aged 18 or over has the full capacity for civil conduct; (ii) a citizen aged 16 until the age of 18 whose main source of income is his own labour also has the full capacity for civil conduct; (iii) a minor aged 10 or over has limited capacity for civil conduct and may engage in some civil activities appropriate to his age and intellect, and in other civil activities must be represented by… [read post]
Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
23 Jun 2016, 10:44 am
The General Principles of the Civil Law of the Peoples Republic of China provide that: (i) a citizen aged 18 or over has the full capacity for civil conduct; (ii) a citizen aged 16 until the age of 18 whose main source of income is his own labour also has the full capacity for civil conduct; (iii) a minor aged 10 or over has limited capacity for civil conduct and may engage in some civil activities appropriate to his age and intellect, and in other civil activities must be represented by… [read post]
22 Jun 2016, 6:30 am
You should consult with your insurance broker, attorney, or qualified professional. [read post]
23 May 2016, 1:17 pm
He was responsible for `sourc[ing] prospective consumer borrowers’ and signing them up for single-family loan mortgage packages. [read post]
27 Apr 2016, 3:30 am
On April 21, 2016 the Consumer Financial Protection Bureau (CFPB) filed suit against two owners of a company who resold loan applications containing sensitive personal data to lenders and data brokers without assessing the sources of those leads or purchasers they sold the lead data too. [read post]
27 Apr 2016, 3:30 am
On April 21, 2016 the Consumer Financial Protection Bureau (CFPB) filed suit against two owners of a company who resold loan applications containing sensitive personal data to lenders and data brokers without assessing the sources of those leads or purchasers they sold the lead data too. [read post]
21 Apr 2016, 7:27 am
He should become acquainted with a potential lender or mortgage broker prior to making offers. [read post]
17 Mar 2016, 7:59 am
Templo hired Morris Mortgage Inc. [read post]
14 Mar 2016, 2:56 am
Is Coverage Available for Brokers and/or Outside Investment Advisors Acting in a Dual Capacity? [read post]
22 Feb 2016, 4:36 pm
It also provides for direct regulation of the stock exchanges and the participants in the secondary market, such as industry associations, brokers, and stock issuers.4 Perhaps the most enduring aspects of the 1934 Act, aside from the formation of the SEC, are the enhanced protections afforded to investors under sections 10(b) and 10(b)(5), which provide recourse for private investors who believe they have been defrauded. [read post]
18 Feb 2016, 10:02 am
Vercammen, Esq. from various sources We highly recommend all adults have a current Will, a Power of Attorney and a Living Will. [read post]
12 Jan 2016, 12:56 pm
However, an SBLOC still provides a fair amount of flexibility when you consider the restrictions on other types of loans, such as a mortgage or auto loan, or borrowing on margin. [read post]
5 Jan 2016, 8:06 am
Said primaryresidence is encumbered by a mortgage and the principal balance presently outstanding is approximately $______________.It is the intention of the parties to reside in said primary residence with their children.The expenses of ownership of the primary residence, including without limitation utilities, homeowners insurance, real estate taxes, maintenance, and ordinary repairs, shall be paid [read post]
28 Oct 2015, 2:43 pm
These items may include rent, mortgage payments, utility bills, income taxes and credit card payments. [read post]
12 Oct 2015, 3:34 am
Dobson and Gott intended to defend the government's allegations, in part, by claiming that Keith Smartt, a mortgage broker, had told them that a gifter need not be a family member.One of the disclosed documents, an email from Gott to his counsel, stated that Gott had called several mortgage companies to ask whether they had any programs that allowed the seller to contribute the down payment and all of them said no. [read post]
16 Sep 2015, 1:45 pm
.■ Would it be correct to say that this is something like a reverse mortgage but for long term care, not housing? [read post]
6 Jul 2015, 1:40 pm
Within the Investment Capital Law Group, Cathy focuses on business formations for entrepreneurs, private securities offerings, structuring and offering of private investment funds, and business and regulatory matters for investment bankers, investment advisers, securities broker-dealers and real estate/mortgage brokers. [read post]
6 Jul 2015, 1:40 pm
Within the Investment Capital Law Group, Cathy focuses on business formations for entrepreneurs, private securities offerings, structuring and offering of private investment funds, and business and regulatory matters for investment bankers, investment advisers, securities broker-dealers and real estate/mortgage brokers. [read post]
6 Jul 2015, 1:40 pm
Within the Investment Capital Law Group, Cathy focuses on business formations for entrepreneurs, private securities offerings, structuring and offering of private investment funds, and business and regulatory matters for investment bankers, investment advisers, securities broker-dealers and real estate/mortgage brokers. [read post]
25 Jun 2015, 1:17 pm
Within the Investment Capital Law Group, Cathy focuses on business formations for entrepreneurs, private securities offerings, structuring and offering of private investment funds, and business and regulatory matters for investment bankers, investment advisers, securities broker-dealers and real estate/mortgage brokers. [read post]
