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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
41116

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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Articles of Association

Intermediate

Articles of Association (AoA) are a legal document outlining a company's internal management, governance, and the rights and responsibilities of its shareholders or members. They are crucial for structuring real estate investment entities.

8-9 min11674 views

As-Is Sale

Beginner

An "As-Is Sale" in real estate refers to a property being sold in its current condition, meaning the seller will not make any repairs or improvements, and the buyer accepts all existing defects.

5-6 min10014 views

Assessed Value

Intermediate

Assessed value is the dollar value assigned to a property by a public tax assessor for the purpose of levying property taxes, typically a percentage of its market value.

12-13 min12044 views

Asset Coverage Ratio

Advanced

The Asset Coverage Ratio (ACR) is a financial metric that assesses a company's or an investor's ability to cover its liabilities with its assets, providing insight into solvency and debt capacity, particularly crucial for real estate investment firms and large portfolios.

5 min5099 views

Asset Misappropriation

Intermediate

Asset misappropriation is the fraudulent theft or misuse of an organization's assets by employees, often involving cash, inventory, or property, and is a significant risk in real estate operations.

5 min8273 views

Asset Protection

Intermediate

Asset protection involves legal strategies and structures designed to safeguard an individual's or entity's wealth from potential claims by creditors, lawsuits, and other liabilities, particularly crucial for real estate investors.

15-18 min8893 views

Asset Protection Through Life Insurance

Intermediate

Asset protection through life insurance involves strategically using life insurance policies, particularly those with cash value, to shield wealth from creditors, lawsuits, and estate taxes, enhancing financial security for real estate investors.

5 min4982 views

Asset Retirement Obligation

Advanced

An Asset Retirement Obligation (ARO) is a legal obligation associated with the retirement of a tangible long-lived asset, recognized as a liability in financial statements at its fair value, typically the present value of estimated future costs.

12-15 min18857 views

Asset Revaluation

Advanced

Asset revaluation is the process of adjusting the book value of an asset to reflect its current fair market value, typically performed by real estate companies to provide a more accurate representation of their financial position.

5 min18592 views

Asset Segregation

Intermediate

Asset segregation is a legal and financial strategy for real estate investors to separate personal assets from investment assets, or to segregate different investment properties from each other, primarily for liability protection and risk management.

5 min4904 views

Asset Verification

Beginner

Asset verification is the process lenders use to confirm a borrower's financial resources, ensuring they have sufficient funds for a down payment, closing costs, and reserves for a real estate purchase.

3 min4908 views

At-Risk Rules

Advanced

The At-Risk Rules (IRC Section 465) limit the amount of deductible losses from an investment activity to the amount an investor is economically exposed to lose, including cash, property basis, and certain recourse or qualified non-recourse debt.

14 min4910 views
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