Starting on April 25, 2023, and ending on October 21, 2023, the U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN) is requiring disclosure of beneficial ownership of entities that purchase...more
5/23/2023
/ Bank Secrecy Act ,
Beneficial Owner ,
Cash Transactions ,
Financial Crimes ,
FinCEN ,
Geographic Targeting Order ,
Nasdaq ,
NYSE ,
Real Estate Transactions ,
Securities and Exchange Commission (SEC) ,
U.S. Treasury
Many communities across Colorado are enacting aggressive new energy codes to address climate change and reduce greenhouse gas emissions. In several locations, builders are designing and building all-electric communities,...more
Recent events surrounding Chinese “surveillance/weather/stratospheric” balloons observed over the continental United States and Latin America raise questions regarding the limitations on airspace and outer space. Air law...more
Denver’s new ordinance regulating the licensing of residential rentals became effective Jan. 1, 2023, and provides that it is unlawful for any person to offer, provide, or operate a residential rental property consisting of...more
The Colorado governor recently issued executive orders limiting evictions and providing other tenant protections due to the ongoing pandemic. This advisory is an outline of the key takeaways for commercial landlords, with...more
Increasing construction activity and the general improvement in the real estate market means that more owners and developers will be starting new construction projects, and it is important to review some of the obligations...more