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Posts taggedReal Estate (Page 29)
buckleyfirm.com/blog/2020-05-13/fincen-renews-gtos-covering-12-metropolitan-areas#page=1 www.fincen.gov/news/news-releases/fincen-reissues-real-estate-geographic-targeting-orders-12-metropolitan-areas-1 www.fincen.gov/sites/default/files/shared/Generic%20Real%20Estate%20GTO%20Order%20FINAL%20508_2.pdf Update:www.findknowdo.com/news/11/01/2021/fincen-renews-geographic-targeting-order-12-metropolitan-areas?utmwww.findknowdo.com/news/05/02/2022/fincen-renews-and-expands-geographic-targeting-orders?utmwww.mayerbrown.com/en/perspectives-events/publications/2022/05/us-fincen-continues-to-renew-and-expand-real-estate-gtoswww.fincen.gov/news/news-releases/fincen-renews-and-expands-real-estate-geographic-targeting-orders-0www.fincen.gov/sites/default/files/shared/Real%20Estate%20GTO_102622_Order_508.pdfwww.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-10785www.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-10006www.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-11390www.findknowdo.com/news/04/18/2024/fincen-renews-geographic-targeting-orderswww.friedfrank.com/news-and-insights/fincen-renews-geographic-targeting-orders-for-residential-real-estate-deals-11777 See also:bit.ly/3fHkHNiwww.findknowdo.com/news/08/13/2020/gao-recommends-improvements-fincens-geographic-targeting-orders?utm 0
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June 16, 2020 webmaster
Money Laundring, Real Estate, US
www.legislation.govt.nz/bill/government/2020/0273/latest/LMS352578.html taxpolicy.ird.govt.nz/sites/default/files/2020-commentray-arferm-bill.pdf 0
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June 15, 2020 webmaster
New Zealand, Real Estate, Tax, Trusts
www.colemangreig.com.au/News-1443-Some-welcome-breathing-space-for-Discretionary-Trusts.aspxhallandwilcox.com.au/thinking/act-now-foreign-surcharges-for-trusts-holding-nsw-residential-property/ www.cgw.com.au/publication/nsw-foreign-duty-and-land-tax-surcharge-still-time-to-amend-your-discretionary-trust-deed/ www.cgw.com.au/publication/time-is-running-out-amend-your-discretionary-trust-deed/www.hopgoodganim.com.au/page/knowledge-centre/legislation-update/amend-your-discretionary-trust-deeds-with-nsw-property-by-31-december-2020See also:bit.ly/3bWEvtfwww.hopgoodganim.com.au/page/knowledge-centre/blog/foreign-surcharge-provisions 0
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April 15, 2020 webmaster
Australia, Tax, Trusts
taxlitigator.me/2020/03/31/irs-announces-new-campaign-targeting-rental-income-for-nonresident-aliens-by-steve-toscher-and-tenzing-tunden/ 0
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April 14, 2020 webmaster
Real Estate, Tax, US
pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3382775sl1255832988/resident-trustees-assessed-on-capital-gains-distribution-to-foreign-beneficiariespinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3384809sl1257183797/resident-trustees-assessed-on-capital-gains-distribution-to-foreign-beneficiaries 0
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February 25, 2020 webmaster
Australia, Real Estate, Tax
www.taxathand.com/article/12854/Thailand/2020/Cabinet-approves-draft-Land-and-Structures-Tax-legislationUpdate:www.chandlermhm.com/content/files/pdf/Newsletter/2020/CMHM%20Newsletter%20-%20Land%20and%20Building%20Tax%20Act%2025%20August%202020.pdf 0
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January 30, 2020 webmaster
Real Estate, Tax, Thailand
bit.ly/2RmTuWh Update:www.findknowdo.com/news/01/03/2024/new-york-governor-signs-llc-transparency-actwww.duanemorris.com/alerts/new_york_requires_llcs_disclose_beneficial_ownership_information_0124.htmlwww.friedfrank.com/news-and-insights/ny-governor-signs-llc-transparency-act-11536 0
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January 13, 2020 webmaster
Real Estate, Transparency, US
www.claytonutz.com/knowledge/2019/october/review-all-discretionary-trusts-now-following-changes-to-surcharge-purchaser-duty-and-surcharge-land-tax See also:bit.ly/36LJXh1 0
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January 13, 2020 webmaster
Australia, Real Estate, Tax
www.hklaw.com/en/insights/publications/2019/09/new-york-now-requires-names-of-all-members-of-llcs Update:www.duanemorris.com/alerts/new_york_requires_llcs_disclose_beneficial_ownership_information_0124.htmlwww.friedfrank.com/news-and-insights/ny-governor-signs-llc-transparency-act-11536 0
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December 27, 2019 webmaster
Real Estate, Tax, US
www.jdsupra.com/legalnews/capital-gains-tax-additional-36123/ 0
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December 18, 2019 webmaster
Kenya, Real Estate, Tax
