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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. The institutions are the ones shouldering the costs of compliance, examinations, and fines.

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. Houston suffered damage from Hurricane Harvey in 2017. By Mindy Charski.

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

Abrigo

As Houston accounting firm EEPB describes it, “The CPA is expressing an independent conclusion of value, applying all applicable approaches and methods that are deemed necessary.” These engagements, often referred to as full-blown valuations, are typically more costly.)

Houston 150