by Brian Huddleston | May 2, 2009 | Real Estate Law
The U.S. Bankruptcy Court for the Eastern Division of Virginia recently ruled that funds held by a Qualified Intermediary (“QI”) in connection with a tax-deferred exchange under IRC Section 1031 constitute property of the QI’s bankrupt estate.In...
by Brian Huddleston | May 1, 2009 | Legislation & Case Notes, Real Estate Law
Senate Bill 569, the Incorporation Transparency and Law Enforcement Assistance Act, sponsored by Senator Levin et al., requires the filing of corporation or LLC beneficial ownership information with the state filing office. This act among other things would also...
