I take pride in matching you with a property that perfectly suits your requirements and desires. My track record demonstrates my strong negotiating skills, which I bring to the table to secure the best deals for you. While I take my work seriously, I also believe in maintaining a positive ...
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Our State & Local Tax Group explores New York’s new real estate transfer tax recording requirements for LLCs and questions whether the scope and complexity of the changes can be enforced or noncompliance monitored. Disclosing all LLC members Who is a “natural person”? Compliance and confidenti...
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In 2019, global penalties for non-compliance with money laundering rules and know-your-customer (KYC) requirements hit a total of Sh3.8 trillion ($36 billion) according to Fenergo, a global firm that audits clients for banks. Some of the biggest fines in the past decade include...
The Act makes the new requirements concerning audits, related party transactions, conflict of interest policies and whistleblower policies that are applied to charitable corporations applicable to charitable trusts. Hiscock & Barclay has substantial experience advising nonprofits and their boards regarding ...
mean that the Plaintiff would give the loan modification offer to a homeowner with no income, no job, no assets, no arms and no legs, but the Plaintiff would be more inclined to overlook a 5% or 10% of the financial requirements, just to get rid of what I am going to describe below...
Our State & Local Tax Group explores New York’s new real estate transfer tax recording requirements for LLCs and questions whether the scope and complexity of the changes can be enforced or noncompliance monitored. Disclosing all LLC members ...