On July 8, 2024, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released new and updated Frequently Asked Questions (FAQs) that clarify FinCEN’s final rules regarding beneficial ownership...more
On December 22, 2023, New York Gov. Kathy Hochul signed the LLC Transparency Act (as amended, the Act). The Act, modeled after the federal Corporate Transparency Act (CTA), aims to enhance the ability of the State of New York...more
On May 8, 2023, Florida Gov. Ron DeSantis signed into law Senate Bill 264: Interests of Foreign Countries (SB 264), effective July 1, 2023. The law may affect not only traditional real property owners and investors but also...more
7/19/2023
/ Acquisitions ,
American Civil Liberties Union (ACLU) ,
Business Ownership ,
Commercial Real Estate Market ,
Constitutional Challenges ,
Equal Protection ,
Fair Housing Act (FHA) ,
Foreign Entities ,
Foreign Nationals ,
Foreign-Owned Corporations ,
Fourteenth Amendment ,
Governor DeSantis ,
Investment Funds ,
New Legislation ,
Privately Held Corporations ,
Real Estate Transactions ,
Residential Real Estate Market ,
Supremacy Clause