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11 Sep 2023, 9:01 pm by renholding
The definition of “private fund” remains limited to 3(c)(1) and 3(c)(7) exempt funds under the Investment Company Act of 1940; the SEC declined to extend the definition to 3(c)(5) real estate funds and other exempt vehicles. [read post]
8 Sep 2023, 8:44 am by Brian Bernhardt
The IRS is using AI principally to identity partnerships such as hedge funds, real estate investment partnerships, publicly traded partnerships, and even large law firms; on average, these partnerships each have more than $10 billion in assets. [read post]
3 Sep 2023, 4:05 pm by Russell Knight
If a “trial court [does] not determine with mathematical certainty the income-generating potential of [one ex-spouse’s as [read post]
31 Aug 2023, 8:36 am by Anthony P. Guettler
Among other shortcomings, FUDCPRDA does not take into account the application of community property to certain unmarried couples, is essentially silent with respect to treatment of community property during the joint lives of the couple,[10] does not cover non-probate transfers, and lacks a clear legal mechanism for claiming community property rights upon the death of the first spouse to die.[11] New Uniform Act  In 2021, the National Conference of Commissioners… [read post]
31 Aug 2023, 8:36 am by Anthony P. Guettler
Among other shortcomings, FUDCPRDA does not take into account the application of community property to certain unmarried couples, is essentially silent with respect to treatment of community property during the joint lives of the couple,(10) does not cover non-probate transfers, and lacks a clear legal mechanism for claiming community property rights upon the death of the first spouse to die.(11) New Uniform Act  In 2021, the National Conference of Commissioners… [read post]
25 Aug 2023, 4:00 am by Jim Sedor
National/Federal Democratic Group Plans $10 Million Push to Protect Election Officials DNyuz – Nick Corasaniti (New York Times) | Published: 8/17/2023 A group that works to elect Democrats as the top election officials in states around the country is planning a $10 million venture to pay for private security for election officials of both parties, register new voters, and try to combat disinformation. [read post]
17 Aug 2023, 11:03 am by Nicolas Castillo, Managing CPA
  Finally, no conversation about investing in European real estate is complete without talking about the Golden Visa — which Spain does indeed offer. [read post]
17 Aug 2023, 7:30 am by Rania Combs
For example, Massachusetts and Oregon impose an estate tax on estates that exceed $1 million. [read post]
16 Aug 2023, 12:20 pm by Vercammen Law
The existence of the will does not affect your ability to sell or dispose of property. [read post]
14 Aug 2023, 12:35 pm by Vercammen Law
 In this case the Executor __ has failed to comply with the Duties of Executor in Probate & Estate Administration to:1. [read post]
9 Aug 2023, 9:01 pm by renholding
The Capital Proposal would apply to any banking organization with $100 billion or more in assets, as well as others with significant trading activity, and would significantly increase the capital requirements for most institutions.3 This would cover the 8 US G-SIBs, approximately 22 larger and midsized US banking organizations (ranging from traditional regional banking organizations to credit card and other niche organizations), 10-12 US intermediate holding companies of foreign banking… [read post]
6 Aug 2023, 5:40 am by Joel R. Brandes
 August 2, 2023Appellate Division, First DepartmentAge 29 Law allows unmarried children through age 29, regardless of financial dependence, to be covered under a parent’s group health insurance policy  In B.D. [read post]