Bryan Hancock
OFAC Compliance For International Wire Transfers
12 May 2020 | 5 replies
My contacts are actually within the Commercial Loan processing area, particularly the area of international/multi-national syndication.
Walter Ocampo
Loan against rental property
25 November 2015 | 19 replies
This type of loan is generally available to individuals who own a property that has been rented out to blue chip companies, multinational companies and public sector companies.
Michael Finkelshteyn
Renting in Houston's Energy Corridor
18 March 2013 | 9 replies
My family has a townhome in the energy corridor really close to several major multinational oil and gas companies in addition to multinational engineering companies.
Account Closed
Foreign accredited investor involvement...a complication?
25 April 2015 | 4 replies
So you may only have the 'conflict of laws' issue when attempting to deal simultaneously in Europe, Middle East, Asia etc. but some multinationals have no problems navigating these barriers.Regarding broker dealers not being able to clear trades, perhaps it might have something to do with the particular transaction?
Ayodeji Kuponiyi
Philly Commercial Real Estate Investors
21 May 2015 | 1 reply
I’m currently in the middle a civil suit I have with a multinational financial company in NY and awaiting arbitration.
Linval T.
Newbie from Bay Shore, NY
4 June 2015 | 6 replies
My name is Linval Taylor and I am a retired Telecommunications solutions engineer, after 33 years of service working with global multi-national customers of top tier service providers.Additionally, I am a licensed Realtor in New York and a real estate investor with investment properties in Atlanta, Georgia and its environs.
Ash Patel
Failing lease with personal guarantee
1 August 2019 | 6 replies
The wife runs the business and the husband helps out but has kept his job as a high level analyst for a large multi-national bank.They have called a meeting to discuss their situation.
Dan Burrows
How do you buy the note for the second or short the second on an upside down property?
2 February 2011 | 10 replies
If the lender is a large multinational lender like Bank of America, Chase, Citi, WF, PNC, etc., your going to find it is very difficult to approach them since they only sell these notes in large pools as opposed to individually.
Jimmy C.
Why do we pay higher than taxes than most countries?
2 January 2011 | 42 replies
Multi-nationals spend billions of dollars each year shuffling income out of the US and into lower-tax countries.Out of $2.2 billion in federal revenue, less than 10% (about $200 billion) comes from corporate income tax.
Rich Weese
perfect storm update concern-double dip
4 December 2010 | 15 replies
We should subsidize small business more, and tax corporations - keep in mind large multinationals have invested around the world and those revenues and tax dollars come back here!