LLCs

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
Feds set to implement new shell company regulations: report

Feds set to implement new shell company regulations: report

From the New York website: The federal government’s war against shell companies frequently used in real estate acquisitions is extending...

Feds set to implement new shell company regulations: report
Inside the title insurance cartel

Inside the title insurance cartel

TRD New YorkSpecial Report: On December 10, 2013, regulators summoned the nation’s biggest title insurance firms to 1 State Street. Much of the hearing focused on the technicalities of title insurance fees and covenants. Representatives...

Inside the title insurance cartel
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 –...

Top real estate lawyers offer advice on moving shady money into US: report
7 ways to avoid the new LLC disclosure law

7 ways to avoid the new LLC disclosure law

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

7 ways to avoid the new LLC disclosure law
keys to house with home ownership documents

Title insurers push back on new LLC disclosure rule

  From the New York website: Title insurance companies, charged with revealing the identity of secret buyers of luxury...

Title insurers push back on new LLC disclosure rule
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