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Searching Content indexed under Real Estate by David Djaha ordered by Published Date Descending.
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Proposed Changes To HVCRE In 2018
International banking regulators responded to the 2008 financial crisis by increasing capitalization requirements with the Basel III Capital Accords.
United States
12 Jan 2018
2
Anti-Corruption Laws And Other International Risks – What It Means For The Real Estate Industry And How To Protect Against Risks
Bribery, money laundering, and sanctions are key international risk areas for any global business, particularly those investing or operating in high-risk jurisdictions and industries.
United States
12 Aug 2016
3
U.S. Issues Orders Requiring Identification Of All-Cash Buyers Of High-End Residential Real Estate
On January 13, 2016, the U.S. Financial Crimes Enforcement Network ("FinCEN") announced that it will temporarily require U.S. title insurance companies to disclose the identity of the beneficial owners of shell companies...
United States
22 Jan 2016
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