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SC Ct Appeals, July 2024, RE Related
7-3-2024 - Opinions 6068 - East Cherry Grove Co., LLC v. State of South Carolina The State of South Carolina appeals the circuit court's order finding East Cherry Grove Co., LLC and Ray & Nixon, [...]
SC Sup Ct: Tax Sa
28234 - Alvetta L. Massenberg v. Clarendon County Treasurer Alvetta Massenberg appeals the master-in-equity's refusal to set aside a delinquent tax sale of her real property. She argues the sale was invalid because the statutory [...]
911: REALTORS and Federal Government vs Terrorists (FINCEN)(Anti Money Laundering Using Real Estate)
NAR recently updated the below link with this NAR Window to the Law Video: https://www.youtube.com/watch?v=6BYU1Kaltaw NAR collection of Anti Money Laundering FINCEN Information for REALTORS®: https://www.nar.realtor/videos/window-to-the-law/updates-to-anti-money-laundering-rules This information is only accurate as of 09/11/24. You [...]
911: NAR on FinCen, Anti Money Laundering, Anti Terrorism Funding Through Real Estate
In February 2024, NAR submitted a formal comment in response to FinCEN's proposed anti-money laundering rule on this issue. The final rule requires certain real estate professionals to report information for non-financed residential real estate [...]