Sentences with phrase «transaction documents involved»

Not exact matches

The lender usually wants legal opinions from its counsel, charges loan commitment fees, and needs loan documents prepared, not unlike the fees involved in amortgage transaction.
Federal investigators have reportedly subpoenaed the Trump Organization for any Russia - related documents and Deutsche Bank's records on transactions involving Trump and his businesses.
Villamena said anyone involved in the transaction looking for secrecy would have trouble because home sales are rigorously documented.
«Although ESD in - house counsel typically handle document production pursuant to request by subpoena, the amount of money involved in these transactions is large,» the authority memo states.
For example, refinancing a $ 50,000 mortgage to $ 100,000 could involve three separate documents, each requiring payment of the $ 225 tax map verification fee and the $ 300 recording fee, for total county fees of $ 1,575 — a $ 1,125 increase over a year ago for the same transaction.
«Although ESD in - house counsel typically handle document production pursuant to request by subpoena, the amount of money involved in these transactions is quite large,» Zemsky wrote.
These transactions — whether involving charged - off accounts or those involved in consumer bankruptcy cases — are negotiated years in advance in documents called future flow agreements (they're also called «forward flow agreements» from time to time).
Good Faith Estimate: A document that discloses any anticipated settlement or closing costs involved in the transaction.
Because of this, there can be more documentation involved in a rural property transaction — for example title deeds and ancillary agreements affecting a property, leases, search results and other supporting documents.
He has also been involved in the drafting and reviewing of various transaction documents.
At Freshfields, they will be involved in preparing first drafts of transaction documents.
The Firm has extensive experience in structuring, negotiating and documenting a variety of complex and sophisticated real estate transactions involving leasing, development, sales and acquisitions and financing.
«Most transactions that lawyers are typically involved in are centred around email or some sort of document that's fairly static, so I think there's a lot of opportunity to create solutions that streamline that interaction.»
Another practice group may want to categorize as many documents in their market as they can get their hands on, whether or not the firm was involved in the transaction.
This representation includes business counseling, legal analysis and opinions, document preparation and closings for any type of transaction involving the business.
That involved keeping all transaction - agreement drafting in - house, regardless of the size and profile of the deal, as well as standardising documents and introducing self - service tools for clients so the legal team was not wasting time on routine or less important matters.
The consummation of the transaction, which in its first phase involves the acquisition of a 79.5 % interest in Banvit, followed later by a tender offer for the remaining minority interest of 20.5 %, is subject to fulfilment of the conditions precedent in the final documents, including approval by the antitrust authority.
Our lawyers provide a broad range of services, including: due diligence; permitting on federal, state, and Indian lands; preparing transaction agreements and related documents; condemnation; acquisitions and divestitures; financing and financing opinions; and generally assisting clients on completing projects and closing transactions involving renewable energy.
He has prepared tax disclosures for debt and equity offering documents involving a variety of transactions, including oil and gas exploration and development and alternative energy.
Litigating cases involving these complex financial products requires an in - depth understanding of transaction documents and market practices.
The appellant pointed to one particular document — a draft Information to Obtain — which contained a slightly different statement about the reason that the employment of the mortgage specialist involved in these transactions had been terminated by CIBC.
We document large and complex transactions involving participations, construction financing and sophisticated combinations of debt and equity.
If the fraud involves collusion amongst senior management, it is particularly difficult to unravel the issue with a standard audit approach because the audit trail of individual transactions may well have followed the documented processes and procedures and be compliant.
At the closing of the transaction, our role involved introducing the funds flow to acquire the target, which was established inter alia by way of capital measures (for instance, an increase of share capital) at the relevant company level, including, as necessary, negotiation of a full restatement of the constitutive documents with the shareholders of each company to contain the most necessary terms of the transaction.
Position involves daily processing motor vehicle transactions, reviewing documents, issuing alberta health care transactions.
The position involves daily processing of motor vehicle transactions, reviewing documents, issuing Alberta Health Care transactions and providing other registry services.
Without limiting the foregoing risks, any communication or transaction via or information (including document) transmitted via the internet or other electronic medium involves risks and by participating in the Token Sale or utilizing the AvantGarde Ratings, you acknowledge that you understand and accept the following risks:
According to Maeil Business, the Ministry of Personnel Management issued a document entitled «Virtual currency holdings and transaction - related information for civil servants» stating that officials who are found to be involved in cryptocurrency trading are «in violation of the prohibition of forbearance obligations under the civil servants» law» and are subject to disciplinary actions, especially if the banned activities occur during work hours.
The document states that a sales exchange involving a digital currency would be considered a type of barter transaction.
The main duties of accounts payable clerk involves record keeping and timely submission of supporting documents for purchase transactions by company.
You need to be aware of the duties of a sales assistant like meeting clients of different Sales Executives and assisting them professionally, creating documents and memos needed by the sales department, and assuring that all purchase orders are properly documented, stored, or sent to the entities involved in the transaction.
As a timeshare sales executive, I have been involved in building and maintaining customer bases, giving sales presentations, conducting and managing business transactions and ensuring that accurate processing of documents has all been part of my work.
Developed several custom transactions using dialog programming, it involved creating multiple screens with complex data validation and screen navigation techniques, table, authorization objects, lock objects, change documents, function modules, log reports, SAPscript text objects and Ids.
For instance, if it's a condominium transaction, is there a right of refusal document involved?
Please give your notary or lawyer more time to complete the transaction at hand if either of these documents are involved.
Wouldn't it be swell if there were a tool that could help organize transaction documents, schedules, and correspondence and give everyone involved timely updates of what's done and needs to be done, without burdening you with the responsibility?
Now I can store documents and share them with all the parties involved in a transaction with Cartavi, use the forms that I count on for my business from zipLogix, and then send the contracts for my buyer and seller clients to DocuSign at their convenience, all in one place.»
The information in this guide will help you understand the procedures and documents you will encounter during the sale of your home, as well as the role of other people who may be involved in the transaction.
We work closely with property owners, buyers, lenders, mortgage companies, real estate agents, builders and developers to streamline the closing process, offering title searches, title insurance closings, document preparation and escrow services to all parties involved in real estate transactions.
The Real Estate Council of British Columbia feels it is important for you to understand the procedures normally involved in the purchase of a home, to recognize the significance of the documents you will encounter, and to understand the role of other people who may be involved in the transaction.
You don't need to worry about the details since we offer the following and so much more: · Create a customized closing checklist just for you · Handling all closing documents, securely · Take care of all the communication involved in the transaction such as phone calls, emails, scheduling appointments and any other details during the transaction · Keep everyone informed of all the details · Giving you peace of mind that every step of the transaction is completed on time and professionally.
I want to work with an attorney that will help me create my legal entity per state laws and to draw up the necessary documents that are tailored to my business and the real estate transactions I am involved in.
Student agrees to comply with all requests for documents by the Distressed Real Estate Institute and any and all title companies involved in the transaction.
The myriad of tasks, documents and delivery deadlines involved in a real estate transaction are all coordinated by me and my closing assistance staff.
Help you understand all the terms, processes, and documents involved in a real estate transaction
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