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New Russia sanctions bill targets LLCs in real estate, again

New Russia sanctions bill targets LLCs in real estate, again

The “sanctions bill from hell” is back from the dead. Republican Senator Lindsey Graham (SC) and Democratic Senator Bob...

New Russia sanctions bill targets LLCs in real estate, again
Hannity portfolio draws attention to rampant LLC use

Hannity portfolio draws attention to rampant LLC use

The revelation that Sean Hannity quietly amassed a significant real estate portfolio has drawn attention to the vehicle that’s...

Hannity portfolio draws attention to rampant LLC use
Treasury extends LLC disclosure rule, but to what effect?

Treasury extends LLC disclosure rule, but to what effect?

From the New York website: Nearly a year after launching a pilot program designed to unmask hidden buyers of...

Treasury extends LLC disclosure rule, but to what effect?
Special Report: Inside the title insurance cartel

Special Report: Inside the title insurance cartel

TRD Special Reportfrom the New York website: On December 10, 2013, regulators summoned the nation’s biggest title insurance firms to...

Special Report: Inside the title insurance cartel
Stephen Kotler London Hotel

LLC disclosure law may impact celebrity privacy, top LA brokers say

The U.S. Treasury’s efforts to uncover illicit funds being laundered through luxury New York and Miami real estate took...

LLC disclosure law may impact celebrity privacy, top LA brokers say
Top real estate lawyers offer advice on moving shady money into US: report

Top real estate lawyers offer advice on moving shady money into US: report

From the New York website: Several top New York real estate lawyers – about a dozen in all – were...

Top real estate lawyers offer advice on moving shady money into US: report
acqualina-and-obama

7 ways to avoid the new LLC disclosure law

From the New York website: Buyers of luxury real estate, whose purchases are often shielded by limited liability corporations, will be thrust into the spotlight come March, when new federal disclosure requirements take effect....

7 ways to avoid the new LLC disclosure law
Millionaire, show thyself: What does the Treasury’s move mean for real estate?

Millionaire, show thyself: What does the Treasury’s move mean for real estate?

From the New York website: In an attempt to pinpoint the source of funds pouring into Los Angeles and New...

Millionaire, show thyself: What does the Treasury’s move mean for real estate?
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