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Results (2,295+)
Ken Rishel Anti Money Laundering – a Technical Explanation
7 February 2016 | 6 replies
. § Those engaged in the sale of manufactured homes that also engage, even once, in facilitating a credit transaction have been reclassified) for Treasury Department purposes as “lenders”. § There are very serious consequences for not accepting those compliance responsibilities. § The Treasury Department has signaled they will not tolerate “loopholes” and they are working to broaden the base of those who must comply with the end goal of including every business that deals with big-ticket transactions or any other transaction where larger amounts of money change hands. § An unstated, but underlying goal, is to track all cash movement in the United States so as to also ferret out and destroy any underground economy that exists in the United States in order to collect taxes on monies currently going unreported.
Max T. Life insurance options - question
17 June 2016 | 22 replies
I could make 2% just on treasuries.  
J. Martin SF Bay Area Economic & RE Update (Ongoing)
19 November 2017 | 176 replies
If global low yields and weakness keep the 10yr US treasury low, Fed increases will push us into a negative yield curve..
Edwin Vela UNITED STATES TREASURY BEGINS CRACK DOWN ON MONEY LAUNDERING
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.
J. Martin 10yr Treasury meteoric drop the last week!
11 February 2016 | 5 replies
We are now approaching the record low mortgage rates of late 2012, as the 10yr treasury dropped below 1.55% today intraday..If you haven't refinanced everything lately, it may be time!!!
J. Martin 10yr Treasury meteoric drop the last week!
14 February 2016 | 9 replies
We are now approaching the record low mortgage rates of late 2012, as the 10yr treasury dropped below 1.55% today intraday..If you haven't refinanced everything lately, it may be time!!!
J. Martin Lowest/Highest Interest Rate You've Ever Had?? Refi Now?
14 April 2016 | 12 replies
If you didn't refinance everything during the low low's of 2012, or couldn't because values were too low, the 10 year treasury dropped below 1.55% today, and mortgage rates are approaching the historical record lows of 2012!!!
Chris Romany Are we heading for a 'bubble' in Orlando Real Estate?
28 February 2016 | 37 replies
Sovereign debt in Europe is negative, where is money going to find yield if US treasuries go negative?  
Kai Shen Journal Square vs. The Heights in Jersey City
24 May 2016 | 11 replies
It's complicated...Some useful links with info on current tax rates and equalization ratios in NJ state:http://www.state.nj.us/treasury/taxation/lpt/taxra...http://www.state.nj.us/treasury/taxation/lpt/lptva...
Wendy Black Determining the Quality of an HOA
6 August 2015 | 14 replies
I took up the treasury position out of frustration with a lot of things and I'm preparing myself to deliver some really tough love to other units.