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21 Jan 2021, 7:27 am
The CFPB notes in the complaint that 1st Alliance was previously subject to a February 2014 CFPB consent order in which the CFPB alleged violations of section 8 of the Real Estate Settlement Procedures Act. [read post]
20 Jan 2021, 1:27 pm
Trusts also allow the contents to be kept private and for the successor trustee to gain control over the assets while the grantor (original trustee) is incapacitated. [read post]
20 Jan 2021, 12:03 pm
On January 6, 2020, the SBA published its 26th Interim Final Rule (the First Draw PPP IFR) and 27th Interim Final Rule (the Second Draw PPP IFR)[1] with respect to the Paycheck Protection Program (PPP), as reauthorized and modified under Title III (cited as the Economic Aid to Hard-Hit Small Businesses, Nonprofits, and Venues Act (the Economic Aid Act)) of Division N of the Consolidated Appropriations Act, 2021. [read post]
20 Jan 2021, 10:59 am
On January 6, 2020, the SBA published its 26th Interim Final Rule (the First Draw PPP IFR) and 27th Interim Final Rule (the Second Draw PPP IFR)[1] with respect to the Paycheck Protection Program (PPP), as reauthorized and modified under Title III (cited as the Economic Aid to Hard-Hit Small Businesses, Nonprofits, and Venues Act (the Economic Aid Act)) of Division N of the Consolidated Appropriations Act, 2021. [read post]
19 Jan 2021, 9:03 pm
According to the Federal Trade Commission, tying entails the use of “forced buying, or ‘tie-in’ sales, to gain sales in other markets … and to make it more difficult for rivals in those markets to obtain sales. [read post]
19 Jan 2021, 7:20 am
While hedge funds in 2020 were no longer the largest alternative asset class as private equity and real estate gained ground and now account for larger shares of the typical investor portfolio, hedge funds remain the top choice for high net worth individuals. [read post]
14 Jan 2021, 11:22 pm
There are no estate duties, capital gains tax or executor fees. [read post]
14 Jan 2021, 5:51 pm
Sources: Former CEO Of Real Estate Private Equity Investment Firm Charged With Securities Fraud – Department of JusticeSEC Charges Real Estate Fund Manager With Misappropriating Over $7 Million From Retail InvestorsSEC ComplaintLamorna v. [read post]
14 Jan 2021, 12:09 pm
These heartless practices violated laws, including the Consumer Financial Protection Act of 2010, Real Estate Settlement Procedures Act (RESPA), and Homeowner’s Protection Action of 1998 (HPA). [read post]
13 Jan 2021, 4:00 am
Remember, one of the key tasks in project management is to gain agreement on the three or four Critical Success Factors, especially since so many legal projects are ambiguous in defining success. [read post]
10 Jan 2021, 11:53 am
“Any person, whether or not a citizen or resident of this State, who in person or through an agent does any of the acts hereinafter enumerated, thereby submits such person, and, if an individual, his or her personal representative, to the jurisdiction of the courts of this State as to any cause of action arising from the doing of any of such acts: (1) The transaction of any business within this State; (2) The commission of a tortious act within this State; (3) The… [read post]
8 Jan 2021, 7:15 pm
The defendants used the proceeds of the scheme to purchase real estate and other luxury items. [read post]
8 Jan 2021, 3:17 pm
But it strikes me as potentially quite dangerous, especially given that National Association of Realtors membership appears to be quite important professionally to real estate agents; apparently, in many parts of the country, NAR membership is required to gain access to the Multiple Listing Service, a searchable online database that sorts available real estate properties by parameters such as square footage, acreage, architectural style and much more. [read post]
7 Jan 2021, 4:00 am
Additionally, since real estate typically appreciates over the long term, some courts do not allow depreciation to reduce the income available for support as it is not a true cost of holding the real estate. [read post]
4 Jan 2021, 2:02 pm
The defendants used the proceeds of the scheme to purchase real estate and other luxury items. [read post]
3 Jan 2021, 8:36 am
These implications can range from capital gains to future income taxes. [read post]
2 Jan 2021, 12:01 am
Mossell Alexander joined her husband’s law practice, specializing in estate and family law. [read post]
31 Dec 2020, 8:54 am
What are your predictions for the real estate market in 2021? [read post]
31 Dec 2020, 6:18 am
Charitable bequests in your will or estate plan are eligible for estate tax deductions and will reduce estate taxes when your estate amounts to $11.54 million. [read post]
30 Dec 2020, 11:24 am
FHFA advises that it previously sought input on appraisal policies, practices and processes, and that industry stakeholders noted issues with appraiser shortages in rural and high-volume areas, the impact of licensing requirements on new entrants, sources of meaningful training for trainees and new appraisers, and how to use technology to help trainees gain practical experience. [read post]
