Miami Issue
Ecuadorian president’s alleged Florida real estate ties raise questions
The South Florida real estate market’s reputation as a magnet for dirty money has made unwelcome headlines around the...
llcs
The Latest
National
Prosecutor pushes for more LLC transparency
A month after a federal law required more transparency on real estate transactions, Manhattan District Attorney Cyrus Vance wants it expanded. Vance is requesting the Treasury Department mandate more reporting from special purpose entities...
National
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 York
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...
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...
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...
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...
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...
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....
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...
« Previous
Next »