
8 February 2016 | 0 replies
UNITED STATES TREASURY BEGINS CRACK DOWN ON MONEY LAUNDERING THROUGH HIGH END RESIDENTIAL REAL ESTATE In an effort to combat money laundering in the real estate sector, The Financial Crimes Enforcement Network (FinCen), a bureau of The United States Treasury Department, has issued Geographic Targeting Orders (GTO) that will temporarily require title insurance companies to identify the names and social security numbers of the natural persons behind LLC's and other opaque structures that are used as shell companies to purchase high end residential real estate.Reporting will be required on "All Cash" purchases of residential properties that exceed $3,000,000 in Manhattan and $1,000,000 in Miami-Dade County.

22 February 2016 | 7 replies
OR;Completion of ninety (90) hours of approved classroom study in a school as defined in [RIGL] § 5-20.5-19, or from a school or organization licensed by the Department.

8 February 2016 | 2 replies
Get ahold of their special assets department, get ahold of someone, and send in an offer.

10 February 2016 | 12 replies
You could probably call the housing department at the school and get some information.

9 February 2016 | 2 replies
There are other things like handrails that your insurance company will ask for even if the fire department misses it.

9 February 2016 | 4 replies
I'm having my lender talk to the underwriting department to ask about this situation.

25 May 2016 | 11 replies
One thing i have learned is that there is a price for everything on the list and if there isn't right away you should have a general idea of how much it should be ( and save that money for when you will need to use it). again I am pretty green in this department so ya.

12 February 2016 | 4 replies
Im not sure how the details of taxes work however if anyone has questions i can ask our legal department for further details.
12 February 2016 | 2 replies
I also don't invest in the city for multiple reasons (the ED department being one of them, which would probably come into play if you are looking to do something other than buy and resell some land in the OC)I know people who have done very well on Murray Hill and the Gordon square area.