Sentences with phrase «penalties facing real»
Implementing a compliance program for real estate professionals can be expensive and time consuming but it pales in comparison with the legal costs and penalties facing real estate professionals for non-compliance with financial crime laws in Canada.
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A former York real estate agent has lost his licence and his son is facing further penalties after the State Administrative Tribunal upheld allegations they pocketed $ 6 million from deceitful and misleading land deals.
Gareth Bale converted a late penalty to salvage three points and to complete a comeback for Real Madrid C.F. but Cristiano Ronaldo is facing a three - game ban for losing...
Foreigners who have bought Australian properties without proper approval have until the end of November to come forward or face penalties, the Coalition says.Under a crackdown on foreign property investment, new penalties include fines of more than $ 100,000 and up to three years jail for individuals and fines of more than $ 600,000 for companies.They will apply to foreign buyers and those who facilitate illegal property sales, including developers and real estate agents.
Based on his experience in managing the pipeline of thousands of real estate brokers, Jonathan knew that the greatest difficulty faced by brokers and investors alike is the tedious and time - consuming process of gathering intelligence: identifying the real owner behind the LLC; discovering properties» real loan rates and due dates; and ascertaining prepayment penalty information.