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6 Feb 2015, 2:45 am by Steven M. Regan
Basel III imposes new rules for high volatility commercial real estate (HVCRE) which the regulations define as a credit facility that finances the acquisition, development or construction (ADC) of real property. [read post]
6 Aug 2010, 4:56 pm by Nathalie Martin
  We do a competitive home finance audit over a glass of wine or two on the 5th or the 6th of the month, once the statements are all complete on line. [read post]
22 Jul 2021, 5:36 pm by Bruce Zagaris
  The proposed initiatives will extend these rules to the entire crypto sector, obliging all service providers to conduct due diligence on their customers. [read post]
22 Jul 2021, 5:36 pm by Bruce Zagaris
  The proposed initiatives will extend these rules to the entire crypto sector, obliging all service providers to conduct due diligence on their customers. [read post]
2 Aug 2023, 6:37 am by Mario Zúñiga
Fintech services are making finance more digital and more user-friendly. [read post]
  On Wednesday, 12th July, Kenyans once again took to the streets to demonstrate against the tax-laden Finance Bill and the current high cost of living. [read post]
6 Jun 2007, 3:44 pm
She represents a wide range of clients in all aspects of finance and bankruptcy. [read post]
6 Jun 2007, 3:44 pm
She represents a wide range of clients in all aspects of finance and bankruptcy. [read post]
26 Sep 2023, 5:10 am by Sherica Celine
Customer Identification and Due Diligence Requirements Pursuant to the Bank Secrecy Act Gain a comprehensive understanding of the laws and regulations requiring financial institutions to assist the U.S. government in identifying customers that pose a high risk for money laundering, terrorist financing, and other criminal activities. [read post]
20 Mar 2017, 10:33 am by Renae Lloyd
The Trouble with Non-Traded REITs Compared to traditional investments, such as stocks, bonds and mutual funds, non-traded REITS, like American Finance Trust, are considerably more complex and involve a high degree of risk. [read post]
22 Mar 2017, 12:53 pm by Renae Lloyd
The Trouble with Non-Traded REITs Compared to traditional investments, such as stocks, bonds and mutual funds, non-traded REITS, like American Finance Trust, are considerably more complex and involve a high degree of risk. [read post]
6 Apr 2020, 9:35 am by Ernesto Falcon
The reformed program would also expand high-speed wireless services, such as 5G, with the state’s investment by ensuring that state-financed fiber is open to all wireless entities. [read post]
15 Jun 2017, 8:24 am by Renae Lloyd
The Trouble with Non-Traded REITs Compared to traditional investments, such as stocks, bonds and mutual funds, non-traded REITS, like American Finance Trust, are considerably more complex and involve a high degree of risk. [read post]
1 Feb 2013, 6:22 am by Gritsforbreakfast
Looking forward to next week, here are a few key, early criminal-justice related legislative hearings coming up, particularly related to the budget:The Senate Finance Committee will hear testimony at 10 a.m. on Monday regarding budgets for Texas courts including the Texas Supreme Court, the Court of Criminal Appeals (which manages high-dollar grants for prosecutor and defense lawyer CLEs in addition to their own budgets) as well as all the intermediary appellate courts. [read post]
Over the last 8 years, we have worked on more than 100 EB-5 projects, primarily representing developers in securing and closing their EB-5 financing projects all over the country; this includes high profile locations in California, Florida, New York, and Texas, but also in more bread-and-butter locations including Georgia, Nebraska and Maryland.Continue reading → [read post]
22 Jun 2011, 10:03 am by AdamSmith1776
Simply put, elite firms have no choice but to produce high levels of profits per partner. [read post]