Monday November, 2023 09:20 PM Filed in:
Corporate LawStarting January 1, 2024, U.S. companies must report beneficial owner details to FinCEN, targeting transparency and combating financial crimes. Non-compliance risks severe fines and criminal charges, marking a major shift in corporate accountability and aligning with global anti-money laundering efforts. Read More...Tags: FinCEN, Company Registration
Thursday August, 2023 11:15 AM Filed in:
MortgageDiverse U.S. states employ various mortgage instruments. Georgia's "deed to secure debt" offers efficient non-judicial foreclosure, streamlining the process. Understanding state preferences is crucial. Read More...Tags: Deed To Secure Debt, Deed of Trust, Mortgage Instrument
Saturday July, 2023 08:09 AM Filed in:
Real Estate Law | Real Estate FormsIn real estate, due diligence and inspection contingencies are key players. Due diligence allows buyers to terminate the contract, while inspections focus on property condition. Additional contingencies like appraisals and flood zones can also shape transactions. Understanding these distinctions is crucial in real estate. Read More...Tags: Due Diligence Period, Inspection Contingency
Sunday June, 2023 02:10 PM Filed in:
Contract Law | ContingenciesResidential contingencies safeguard buyers in real estate deals. From financing to inspections and beyond, they offer protection, negotiation power, and clarity. Read More...Tags: Contract Contingencies
