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615 Terms
88 Beginner

Legal & Regulatory Terms & Definitions

Contracts, regulations, compliance, entity structures, zoning, permits, and landlord-tenant law.

What You'll Learn

  • Essential legal & regulatory terminology
  • Practical applications and examples
  • Professional investment language
  • Common usage in real estate

Structured Learning Path

Master legal & regulatory with our progressive approach

Advanced

Advanced Applications

Complex strategies and professional concepts (103 terms)

Equity-for-Property Swap
67658

An Equity-for-Property Swap is an advanced real estate investment strategy where an investor exchanges equity in one or more properties or entities for direct ownership of another property, often to achieve tax deferral, portfolio restructuring, or strategic asset acquisition.

Capitalization of Asset Retirement Obligations
56055

The accounting process of recognizing the estimated cost of an Asset Retirement Obligation (ARO) as a liability and capitalizing a corresponding asset, which is then depreciated over its useful life, reflecting the future costs associated with retiring a long-lived asset.

Subordination Agreement
50249

A legally binding contract that alters the priority of liens on a property, allowing a senior lienholder to voluntarily place their claim in a junior position to another, typically to facilitate new financing or complex transactions.

Unrelated Business Income Tax
43654

Unrelated Business Income Tax (UBIT) is a tax levied on the net income of a tax-exempt organization, including certain real estate investment vehicles, derived from a trade or business regularly carried on and not substantially related to its exempt purpose.

Inverse Condemnation
41118

Inverse condemnation is a legal action initiated by a private property owner against a government entity to recover "just compensation" for a taking of their property, where the government has not formally exercised its power of eminent domain but has effectively deprived the owner of beneficial use or value.

All Legal & Regulatory Terms (615)

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Page 13

Disclosure

Intermediate

Disclosure in real estate refers to the legal obligation for sellers and their agents to reveal known material facts about a property that could influence a buyer's decision or affect the property's value.

5-6 min13527 views

Discontinued Operations

Advanced

Discontinued operations represent a component of an entity that either has been disposed of or is classified as held for sale, and represents a strategic shift that will have a major effect on an entity's operations and financial results.

7-9 min6226 views

Discretionary Account

Intermediate

A discretionary account is an investment account where the account holder grants a financial advisor or broker the authority to make investment decisions, including buying and selling securities, without needing prior approval for each transaction.

8-9 min12299 views

Disposal Group

Advanced

A disposal group, under IFRS 5, represents a group of assets to be disposed of, by sale or otherwise, together with any directly associated liabilities. It is classified as held for sale or held for distribution to owners if specific criteria are met, impacting its measurement and presentation in financial statements.

5 min18460 views

Disqualified Persons

Intermediate

A "Disqualified Person" is an individual or entity, as defined by the IRS, legally prohibited from engaging in certain transactions with a self-directed retirement account to prevent self-dealing and conflicts of interest.

2 min43933 views

Distribution Policy

Intermediate

A distribution policy in real estate investing outlines how profits, cash flow, and capital are allocated and disbursed among investors and sponsors in a syndicated deal or fund.

5 min18953 views

Divorce Decree

Intermediate

A Divorce Decree is a legally binding court order that formally ends a marriage, detailing the division of marital assets and debts, including real estate, and outlining post-marital financial responsibilities.

13 min2804 views

Document Review

Intermediate

Document review in real estate investing is the critical process of thoroughly examining all pertinent legal, financial, and property-related records to assess risks, verify information, and ensure compliance before making an investment decision.

5 min16378 views

Dominant Estate

Intermediate

In real estate law, the dominant estate is the property that benefits from an easement over another property, known as the servient estate. It holds the right to use or access a portion of the servient estate for a specific purpose.

2 min52 views

Donation of Property

Intermediate

The voluntary transfer of real estate ownership from an individual or entity to a qualified charitable organization, often yielding significant income tax deductions and capital gains tax avoidance for the donor.

5 min6855 views

Double Taxation

Intermediate

Double taxation is the taxing of corporate profits at the entity level and again when those profits are distributed to shareholders as dividends, significantly impacting net returns for real estate investors using C-Corporations.

2-3 min57 views

Due Diligence

Intermediate

Due diligence is the critical process of investigating and verifying all material facts about a property and its financials before a real estate acquisition, aiming to identify risks and ensure an informed investment decision.

14-15 min10003 views
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