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Foreign Investors in U.S. Real Estate (CD)


Self-study hours are logged by the listener and the one page list is kept in an MCLE compliance folder. The log requires a listing of each program title, the program's approved MCLE provider name, program length, and whether or not that program contains mandatory subfield credit (legal ethics, elimination of bias, or prevention of substance abuse.)

Participatory hours require a proctor (any adult who is not simultaneously using the same program for participatory credit) to complete and sign documents accompanying each participatory program. Those completed and signed documents are subsequently returned to Versatape and individual certificates of compliance are prepared and returned to the listener to be filed in a MCLE compliance folder. Versatape will also keep a copy of the certificates of compliance on file. If audited the State Bar will be looking for a copy of those completed certificates of compliance and a copy of the self -study hours log.

Note: Please note MCLE audio program hours listened to in excess of 25 hours in a 3-year compliance period cannot be carried over into the next 3-year cycle.

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There are three options for building MCLE Audio Packages:

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Just click and add the select audio package to your cart and we will assemble it for you based on best selling and recent programs.

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Choose your categories of interest and we will select available programs from the areas you choose. Additionally, you can add specific programs SKU's numbers which will be included in your package in addition to your preferred categories.

Assemble Your Own
Assemble your own 12 hour, 13 hour. or 25 hour package. Simply copy and paste the SKU number of each program you would like included into the Specific Programs Desired section and we will build your custom package for you. Remember to include the required subfield hours (if you need them): 4 hours of legal ethics, 1 hour of the elimination of bias and 1 hour of the prevention of substance abuse programs to your list (we can select them for you if you desire).

How They Work

MCLE Credit: 1 hour 

Recurring Gift and Estate Tax Issues for Nonresident Aliens Who Invest in U.S. Real Property 

Overview of Taxation of Foreign Persons

  • Is there an applicable tax treaty?
  • The kinds of income that are taxable to non-resident aliens and foreign corporations
  • The kinds of property that are subject to US estate and gift taxation

Estate Planning Considerations and Strategies Scenarios

  • Scenario 1: Direct investment by NRA
  • Scenario 2: Direct invest by foreign individual using nonrecourse debt
  • Scenario 3: Investment by FI through domestic partnership
  • Scenario 4: Investment by FI through foreign partnership
  • Scenario 5: Investment by FI through foreign corporations
  • Scenario 6: Investment by FI through domestic corporation
  • Scenario 7: Investment by FI through foreign domestic corporation 

Highlights of US/German and US/UK Estate and Gift Tax Treaties 

Program materials included. Speaker: Kevin J. Moore, Esq. Recorded June 18, 2019. MCLE Credit: 1 hour

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Programs by MCLE Approved Providers:

San Fernando Valley Bar Association (#451)

Pasadena Bar Association (#531)

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