This newsletter explores the emerging legal topics and issues affecting the condominium and cooperative services industry. Thought-leading attorneys from Moritt Hock & Hamroff’s Condominium and Cooperative Services Practice...more
12/4/2024
/ Bedbugs ,
Beneficial Owner ,
Co-Op ,
Condominiums ,
Corporate Transparency Act ,
Criminal Background Checks ,
Disclosure Requirements ,
Fair Chance Act ,
FinCEN ,
Housing Discrimination ,
Landlords ,
Leases ,
New York ,
Preliminary Injunctions ,
Reporting Requirements ,
Stays
This newsletter explores the emerging legal topics and issues affecting the condominium and cooperative services industry. Thought-leading attorneys from Moritt Hock & Hamroff’s Condominium and Cooperative Services Practice...more
This newsletter explores the emerging legal topics and issues affecting the condominium and cooperative services industry. Thought-leading attorneys from Moritt Hock & Hamroff’s Condominium and Cooperative Services Practice...more
3/8/2024
/ Alabama ,
Bank Secrecy Act ,
City of New York ,
Co-Op ,
Condominiums ,
Corporate Transparency Act ,
Financial Institutions ,
FinCEN ,
Ground Leases ,
Money Laundering ,
Notice of Proposed Rulemaking (NOPR) ,
Proposed Legislation ,
Reporting Requirements ,
Title Insurance ,
Unconstitutional Condition
This newsletter explores the emerging legal topics and issues affecting the condominium and cooperative services industry. Thought-leading attorneys from Moritt Hock & Hamroff’s Condominium and Cooperative Services Practice...more