shell companies – known as Limited Liability Companies, or LLCs – is a shield for international money ... to raise more money, how to deal with angry owners, or the best ways to work with a building's accountant ... Trump Money Laundry ... , a prime source of money laundering, according to the U.S. Treasury Department.
... Is Trump in the Money Laundering Business?
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Co-ops may also be required to set money aside for repairs if they’re applying for a loan backed ... apartment buildings, are bricks and mortar. They need care, maintenance, and money to pay for the upkeep
, though, boards need to realize that big money is at stake when a commercial lease runs out.
Many co ... Big Money Is at Stake When Commercial Leases Expire
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Habitat Week by Week
Co-op and condo board business broken down into bite-sized bits - 2 stories each week. Read now on all digital devices.
Learn all the basics of NYC co-op and condo management, with straight talk from heavy hitters in the field of co-op or condo apartments
Professionals in some of the key fields of co-op and condo board governance and building management answer common questions in their areas of expertise
Then don’t miss a beat! Stories you can use to make your building better, keep it out of trouble, save money, enhance market value, and make your board life a whole lot easier!