Search for: "First American Professional Real Estate Services, Inc."
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21 May 2024, 9:01 pm
This should make the Final Rule less disruptive for managers of private funds such as private equity, credit, real estate and hedge funds than the 2016 rule, but there are certain important points for managers to focus on. [read post]
25 Jan 2024, 6:06 pm
Further, a report this month from real estate data firm CoStar Group Inc indicated that the U.S. office vacancy rate hit a new high of 12.9% in the first quarter. [read post]
7 Dec 2023, 10:35 am
Trust & Will, a digital estate planning and settlement platform, was named to the Inc. 5000 list of the fastest-growing private companies and was awarded a Smart Money Award for Best Financial Services for Families & Children by Real Simple magazine. [read post]
28 Nov 2023, 8:10 pm
You have to worry about real estate agreements that you have with physicians are a special type of real estate agreement. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
10 May 2023, 4:00 am
Fundamental Law for Journalists Author: Mark Bourrie Publisher: Irwin Law Inc. [read post]
18 Apr 2023, 3:00 am
Contact UC Davis Continuing and Professional Education Student Services office, at (800) 752-0881, if you have questions about this discount. [read post]
4 Apr 2023, 3:30 am
Contact UC Davis Continuing and Professional Education Student Services office, at (800) 752-0881, if you have questions about this discount. [read post]
31 Jan 2023, 9:31 am
Associates First Capital Corp. [read post]
23 Oct 2022, 7:37 pm
In 2013, the firm merged with 65-lawyer Brown McCarroll, a Texas-based firm that added depth in healthcare, real estate, and energy practices. [read post]
6 Sep 2022, 6:12 am
” “A new report conducted by anti-money laundering (AML) and counter-terrorism financing (CTF) platform First AML has shown that 90 per cent of lawyers and accountants are more concerned about money laundering since discussions around Tranche 2 — the name of the part of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 that applies to legal professionals, accountants, real estate agents and trust and company service… [read post]
26 Jul 2022, 7:46 am
For instance, there has been a lot in the news about frauds involving intercepted and redirected wire transfer information, especially in real estate transactions. [read post]
9 Jun 2022, 4:13 am
But most of them involve ecommerce, retail, professional services, real estate, finance and insurance services, information, health services, administrative and support services, and construction, which people can provide from home. [read post]
7 Jun 2022, 5:00 pm
“The first battle of the Revolution was fought over gun control. [read post]
2 May 2022, 11:30 am
Prairie Travler, Inc., 368 N.E.2d 144, 147 (Ill. [read post]
29 Apr 2022, 5:01 am
Telephone and Telegraph Companies The first came in the early 1900s, where some government officials demanded that telephone and telegraph companies block access to their services by people suspected of running illegal gambling operations. [read post]
30 Mar 2022, 2:27 pm
Marty is a Partner in JMBM’s Real Estate Group and a member of the American College of Real Estate Lawyers (ACREL). [read post]
28 Jan 2022, 11:00 am
The Staff Attorney will provide legal support to the In-House General Counsel on a variety of matters, including but not limited to, Real Estate, Employment, Indian Gaming, and Environmental issues. [read post]
16 Dec 2021, 10:30 am
” A real estate investment trust, or REIT, is a corporation, trust or association that owns and often manages income-producing real estate. [read post]
