Wire transfers and EFT’s in real estate purchase transactions have become the targets of criminals who interject themselves into a real estate transaction by posing as a party in the transaction. In these cases, the criminal often takes on the identity of a title or escrow company or real ...
Real estate: Purchasing land or structures with criminal proceeds and then selling it, oftentimes to a family member with no criminal history. This is one of the more difficult schemes for law enforcement to trace. Structuring (“Smurfing”): Dividing bank account deposits into lower amounts to...
A real estate purchase agreement in Nevada is a legally binding contract stipulating the conditions for transferring property from a seller to a buyer. The property is typically traded for a specified amount, as per the contingencies detailed in the contract. It’s usual for the buyer to ask ...
9 RegisterLog in Sign up with one click: Facebook Twitter Google Share on Facebook Nevada (redirected fromState of Nevada) Thesaurus Encyclopedia Ne·vad·a (nə-văd′ə, -vä′də)Abbr.NVorNev. A state of the western United States. It was admitted as the 36th state in 1864...
Nevada Revised Statutes includes Nevada state laws on crimes and punishments, domestic relations, gaming, trusts, labor and industrial relations, criminal procedure, property rights, public safety, revenue and taxation, and wills and estates.
Your closing costs can consist of taxes, insurance, title fees, escrow fees, real estate brokerage fees, and lender fees. Now, here's where you need to pay attention; at West Coast Mortgage Group, we do not charge lender fees; however, most regular lenders and mortgage bankers charge a...
Our firm will comply with all statutes and applicable laws relating to your Partnership’s Registered Agent & Registered Office. Be aware that when Spiegel & Utrera, P.A. serves as your General Counsel, Registered Agent and Registered Office, the Attorney-Client Privilege is in effect. What doe...
Clarence Heuer opened his insurance and real estate firm the same year the Great Depression hit the nation. Almost a century later, the company is now in its fourth generation of ownership with Adam Heuer, who purchased the company from his father in 2016, at the helm. According to Adam, ...
3700 Associates appeared to be going after domain registrants buying up domain names that were similar to its THE COSMOPOLITAN RESORT & CASINO mark for which it has two recently received registrations (word markandstylized markcovering real estate services featuring condominiums) as well as two pendi...
investing in target companies or projects that are engaged in activities currently considered illegal underUnited Statesfederal law; changes in laws; limited operating history; reliance on management; requirements for additional financing; competition; hindering market g...