PPT-Property Evaluation & Due Diligence

National Apartment Association Education Institute Certified Apartment Property Supervisor Housekeeping Restrooms Breaks Lunch Cellular Phones Smoking 2 Introductions Name Company Number of Units. THE SECRET OWNERSHIP OF PROPERTY IN. LONDON . AND THE REST OF THE UK FACILITATES. GLOBAL CORRUPTION. . Nick Maxwell . (Head of Research TI-UK. ). . Corrupt Capital. Corrupt capital. Project research context. Your Offensive Line, Your Offensive Weapon. Care and diligence bring luck. . . Thomas Fuller.  . Why Due Diligence is Important. Returns are positively correlated to hours spent on due diligence. What is the right amount of due diligence?. Momentum Webinar. June 26, 2014. Agenda. 2. Regulatory Overview. Why / When Diligence is Warranted. Specific Diligence Steps. Questions. Regulatory Overview. Importance of Compliance. 4. Corporate and Individual Penalties. Introduction. Purpose, . Role . and . Impact . of . DD. Full. . Fledge. DD vs. . Red. . Flag. . DD. Antitrust . Issues. Case Studies. Questions. Content. 2. Introduction. Purpose, . Role . and . Impact . Reporting Basics 101. Fast Facts about Unclaimed Property. All States, the District of Columbia, Puerto Rico, and the U.S. Virgin Islands have Unclaimed Property Programs. Three Canadian Provinces (Quebec, British Columbia and Alberta) have an Unclaimed Property Program. . Reporting and Claims Processes. Bryant Clayton and Verna Bright. Unclaimed Property Division. Texas Comptroller of Public Accounts (CPA). Topics Discussed. Unclaimed Property Reporting. Unclaimed property – what it is and isn’t. Guidance for . Responsible Supply Chains of . Minerals . and its . implementation. . programme. American Chamber . of . Commerce . to the . European. . Union. Brussels, December. . 9. Louis. . Maréchal. Madrid, September 22. nd. , 2016. Deutsche Bank. Antonio . Ceballos. 1. 10cld0883_DB Screenshow Template. Collections and REOs Deutsche Bank Spain. In the middle of an NPL Sale. I work in retail bank so I will be speaking from a seller point of view. Bank Evaluation Programs. Doug Potts, MAI, VP. Commerce Bank. A Few Questions. True/False?. Most loan transactions require appraisals.. True/False?. Evaluations are killing the appraisal profession.. :. Best . Practices for Working with Specialists to Get Your Deal . Done. National Bar Association - Commercial Law Section 2016 Corporate Counsel Conference. Steve Cade | Foley & . Lardner. Toni Y. Hickey | Cummins Inc. . Bank Evaluation Programs. Doug Potts, MAI, VP. Commerce Bank. A Few Questions. True/False?. Most loan transactions require appraisals.. True/False?. Evaluations are killing the appraisal profession.. Madrid, September 22. nd. , 2016. Deutsche Bank. Antonio . Ceballos. 1. 10cld0883_DB Screenshow Template. Collections and REOs Deutsche Bank Spain. In the middle of an NPL Sale. I work in retail bank so I will be speaking from a seller point of view. By: William King. VP & Assoc. General Counsel. Disclaimer. This presentation is provided for educational purposes only. Keane is not rendering accounting, business, financial, investment, legal, tax, or other professional advice on services with this presentation. Further, this presentation is not a substitute for such professional advice or services, nor should it be used as a basis for any decision or action that my affect your business. Before making any decision or taking any action that may affect your business, you should consult a qualified professional advisor. Keane is not responsible for any loss sustained by any person who relies on this presentation. . Unclaimed Property Overview:. Returned a record . $42 . million representing . 138,907 . accounts in FY16.. Nearly . $100 million was reported in FY16.. Currently hold over $942 million in unclaimed assets in more than 4.8 million owner accounts. .