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Buying into AML risks in real estate

Abrigo

In 2016 when the Panama Papers exposed an international network of offshore entities involved in tax evasion, fraud, and sanction evasion, some of which included real estate holdings, regulations began to change. According to the National Association of Realtors, there were more than 106,000 real estate brokerage firms in the United States.

El Paso 195
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Community banks are thriving in Texas

Independent Banker

With the record growth of San Antonio, Houston and Austin, southern Texas is becoming a hub for business. The Houston metro took the 10th spot with a 20.3% It includes Hewlett Packard Enterprise, which is moving its headquarters to the Houston area. Photo by Dennis Burnett. By Mindy Charski. We take time for our customers.”.

Texas 182
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Valuation vs. calculation engagements: What’s the difference?

Abrigo

The National Association of Certified Valuators and Analysts (NACVA), too, has professional standards that describe differences between valuation and calculation engagements, but they are similar to those outlined by the AICPA. These standards, the AICPA’s Statement on Standards for Valuation Services No.

Houston 150