Sentences with phrase «manages escrow funds»

Not exact matches

The technology allows these groups to privately invite and manage members, manage their deal funnel, syndicate deals, verify accredited investor status, conduct due diligence, electronically sign transaction documents, fund investments into an escrow account and create and manage pooled investment vehicles (LLCs).

The escrow company holds and administers all funds related to your surrogacy in a managed trust account.

Generally, these funds are held in an escrow account managed by the buyer's real estate agent or the title company.

The lender's job is to manage your escrows, and by law, it must advance funds to pay your accounts.

A platform that provides escrow, technical and legal framework for decentralized managed investment funds based on blockchain technology.

Mindful of regulations about things like escrow accounts and the comingling of funds, the platform allows you to manage multiple bank accounts and associate all ingoing and outgoing payments, expenses, and invoices with specific matter numbers.

Particl.io, the blockchain eCommerce platform, is doing just that by using Bitcoin - based smart contracts to manage funds in their trustless escrow: Mutually Assured Destruction (MAD) escrow.

Manage all operating, vendor and escrow funds, including all domestic and internationals wires, and stay current on market trends and knowledgeable with ability to valuate, sell, repair, contract and communicate for the current and future fast - paced industry.

Atlas 1031 Exchange manages each exchange, providing 1031 exchange documentation and holding the exchange funds in safe, secure, non commingle interest bearing accounts requiring either a personal identification number or if in a qualified escrow account, dual signatures for disbursement.

214 DOS 97 Matter of DOS v. Laymon - accounting to client; bad check; deposits; failure to pay judgments; proper business practices; jurisdiction; DOS retains jurisdiction after expiration of license (for failure to pay renewal fee) where acts occurred during licensure; violation of 19 NYCRR 175.1 by depositing clients» funds into operating account and failing to maintain special bank account; violation of 19 NYCRR 175.2 for failing to account to client; broker engaged in fraudulent practices by accepting monies he was required to retain in escrow, depositing said monies into his operating account, failing to return same to its rightful owner and by purporting to make refunds by issuing bad checks; in light of broker's financial inability to do so, failure to promptly satisfy judgments was not a demonstration of untrustworthiness; there was no violation of 19 NYCRR 175.3 (b) where broker was not managing rental properties; real estate broker's license revoked; reapplication for broker's license conditioned upon proof of payment of restitution with interest and proof of satisfaction of judgment with interest

Company - wide cash management including bank wires and escrow fundings • Investor relations including financial reporting, dividend payments, K - 1s and waterfall profit distributions • Monthly, quarterly and annual financial reporting requirements • Create budgets, cash flow projections and compare budgets to actuals • Human resource matters related to payroll and employee benefits • Manage the credit facility audit process, draws and compliance issues • Track interest, fee payments, accounts payable and receivables • Compliance requirements regarding various JV agreements.

128 DOS 93 Matter of DOS v. Vuksanaj - motion to conform pleadings to proof granted where (i) additional evidence wouldn't have been presented if the charge had been stated in the complaint and (ii) issue was actually litigated and was within the «broad framework of the pleadings»; broker's authorization to execute lease on behalf of landlord must be in writing to be valid (G.O.L. § 5 - 703); no commission earned on void lease (due to lack of written authority for broker to sign for landlord); broker is undisclosed «double agent» - thus «fails to make clear» for which party he is acting (NYCRR 175.7); broker is not «managing agent» under NYC Rent Stabilization Code unless (i) broker has ownership or financial interest in property or (ii) performs managerial duties; separate escrow account (§ 175.1) not required when broker is not holding escrowed funds; holding funds overnight does not trigger requirement for escrow account (returned next day upon demand); unlicensed name used in commission agreement but lack of intent to mislead considered in mitigation; restitution of unearned commission

Pledged investments go into an escrow fund that is managed by a third - party, not accessible by RealtyShares or the developer, until the project is fully - funded.

To help REALTORS ® manage their clients» funds, REALTORS ® Federal Credit Union, a Division of Northwest Federal Credit Union now offers Real Estate Escrow Checking Accounts, with no minimum balance and no monthly fees for brokers.