There is a common misconception that
real estate investing
requires property
ownership, but there are many
real estate investment opportunities outside of
ownership that offer lucrative, steady cash flows and far less maintenance from an investor.
The use of shell companies by criminals to make all - cash
real estate purchases served as the impetus for FinCEN's Geographic Targeting Orders that
require certain U.S. title insurance companies to report beneficial
ownership information on legal entities used to purchase certain high - end residential
real estate.
In March, the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of Treasury issued Global Targeting Orders (GTOs)
requiring specific title companies to identify natural persons with a 25 percent or greater
ownership interest in a legal entity making an all - cash residential
real estate purchase over $ 3 million in the borough of Manhattan in New York or over $ 1 million in Miami - Dade County, Fla..
(Recommend BUSI 100, 101, 121; note that BUSI 121 is not
required for AIC's CRA designation)[WTI, WTII, STI] BUSI 331 (3)
Real Estate Investment Analysis and Advanced Income Appraisal Valuation techniques for income real estate, including income method of appraisal, tax consequences of real property ownership, and portfolio analysis methodol
Real Estate Investment Analysis and Advanced Income Appraisal Valuation techniques for income real estate, including income method of appraisal, tax consequences of real property ownership, and portfolio analysis method
Estate Investment Analysis and Advanced Income Appraisal Valuation techniques for income
real estate, including income method of appraisal, tax consequences of real property ownership, and portfolio analysis methodol
real estate, including income method of appraisal, tax consequences of real property ownership, and portfolio analysis method
estate, including income method of appraisal, tax consequences of
real property ownership, and portfolio analysis methodol
real property
ownership, and portfolio analysis methodology.