(i) in respect of money held or received on
account of trades in real estate — a separate trust ledger for each trade in real estate showing all amounts received and disbursed in relation to the trade and any unexpended balance in relation to the trade;
Not exact matches
When it comes to export
of services, firms
in New York City —
in finance, technology, media, business and professional services, and
real estate — have a substantial footprint
in global
trade,
accounting for $ 31.9 billion, or 58 percent
of the state's total exports,» Ms. Wylde said
in her testimony.
The Port Authority has been managing its
real estate interests, with the divestiture
of the World
Trade Center retail project to Westfield for $ 1.4 billion as a prime example, as part
of our commitment to refocus on our core transportation mission, taking into
account impacts on its financial position,» the agency said
in a statement.
For your retirement
accounts, that might mean holding taxable bonds,
real estate investment trusts, actively managed stock funds and individual stocks you plan to
trade in and out
of.
(B) «Credit repair services organization» does not include: (i) Any person authorized to make loans or extensions
of credit under the laws
of this state or the United States who is subject to regulation and supervision by this state or the United States; (ii) Any bank or savings and loan institution whose deposits or
accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Savings Association Insurance Fund
of the Federal Deposit Insurance Corporation; (iii) Any nonprofit organization exempt from taxation under Section 501 (c)(3)
of the Internal Revenue Code
of 1986; (iv) Any person licensed as a
real estate broker by this state if the person is acting within the course and scope
of that license; (v) Any person licensed to practice law
in this state if the person renders services within the course and scope
of his or her practice as an attorney; (vi) Any broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures
Trading Commission if the broker - dealer is acting within the course and scope
of those regulatory agencies; or (vii) Any consumer reporting agency as defined
in the federal Fair Credit Reporting Act (15 U.S.C. 1681 - 1681t).
On the last
trading day
of 2005, $ 100,000 was deposited into the
account to purchase approximately equal dollar amounts
of ten stocks, each
of the largest - cap public company
in its respective economic sector per GICS (note that at that time, the currently separate
real -
estate sector was part
of Financials).
(1) The following shall be exempt from the Credit Services Organization Act: (a) A person authorized to make loans or extensions
of credit under the laws
of this state or the United States who is subject to regulation and supervision by this state or the United States or a lender approved by the United States Secretary
of Housing and Urban Development for participation
in a mortgage insurance program under the National Housing Act, 12 U.S.C. 1701 et seq.; (b) A bank or savings and loan association whose deposit or
accounts are eligible for insurance by the Federal Deposit Insurance Corporation or a subsidiary
of such a bank or savings and loan association; (c) A credit union doing business
in this state; (d) A nonprofit organization exempt from taxation under section 501 (c)(3)
of the Internal Revenue Code; (e) A person licensed as a
real estate broker or salesperson under the Nebraska Real Estate License Act acting within the course and scope of that license; (f) A person licensed to practice law in this state acting within the course and scope of the person's practice as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on real property; (j) A person, firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 - 1
real estate broker or salesperson under the Nebraska Real Estate License Act acting within the course and scope of that license; (f) A person licensed to practice law in this state acting within the course and scope of the person's practice as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on real property; (j) A person, firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 -
estate broker or salesperson under the Nebraska
Real Estate License Act acting within the course and scope of that license; (f) A person licensed to practice law in this state acting within the course and scope of the person's practice as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on real property; (j) A person, firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 - 1
Real Estate License Act acting within the course and scope of that license; (f) A person licensed to practice law in this state acting within the course and scope of the person's practice as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on real property; (j) A person, firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 -
Estate License Act acting within the course and scope
of that license; (f) A person licensed to practice law
in this state acting within the course and scope
of the person's practice as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures
Trading Commission acting within the course and scope
of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on
real property; (j) A person, firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 - 1
real property; (j) A person, firm, corporation, or association licensed as a collection agency
in this state or a person holding a solicitor's certificate
in this state acting within the course and scope
of that license or certificate; and (k) A person licensed to engage
in the business
of debt management pursuant to sections 69 - 1201 to 69 - 1217.
«Credit Services Organization» does not include any
of the following: (i) a person authorized to make loans or extensions
of credit under the laws
of this State or the United States who is subject to regulation and supervision by this State or the United States, or a lender approved by the United States Secretary
of Housing and Urban Development for participation
in a mortgage insurance program under the National Housing Act (12 U.S.C. Section 1701 et seq.); (ii) a bank or savings and loan association whose deposits or
accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation, or a subsidiary
of such a bank or savings and loan association; (iii) a credit union doing business
in this State; (iv) a nonprofit organization exempt from taxation under Section 501 (c)(3)
of the Internal Revenue Code
of 1986, [FN1] provided that such organization does not charge or receive any money or other valuable consideration prior to or upon the execution
of a contract or other agreement between the buyer and the nonprofit organization; (v) a person licensed as a
real estate broker by this state if the person is acting within the course and scope
of that license; (vi) a person licensed to practice law
in this State acting within the course and scope
of the person's practice as an attorney; (vii) a broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures
Trading Commission acting within the course and scope
of that regulation; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or banker who is duly licensed under the Illinois Residential Mortgage License Act
of 1987.
For over 37 years our attorneys have represented clients
in a wide variety
of litigation matters, including complex contract disputes, securities claims, tortious interference,
trade secrets and other business torts, partnership disputes, financial and
accounting issues, employment and non-competition claims, intellectual property issues, securities and RICO litigation, and
real estate disputes.
While a variety
of such circumstances are described
in section 30, the one that most applies to the situation described
in Tang v. Zhang is section 30 (2)(b), which states that money
in a brokerage trust
account that the brokerage holds as a stakeholder may be withdrawn only
in accordance with a written agreement
of the parties to the
trade in real estate.
Excluded Property: The rules for like - kind exchanges do not apply to property held for personal use (such as homes, boats or cars); cash; stock
in trade or other property held primarily for sale (such as inventories, raw materials and
real estate held by dealers); stocks, bonds, notes or other securities or evidences
of indebtedness (such as
accounts receivable); partnership interests; certificates
of trust or beneficial interest; choses
in action.