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Arnall Golden Gregory LLP

Your Next Real Estate Deal Could Require CFIUS Approval

Arnall Golden Gregory LLP on

CFIUS Review Might Apply to Your Real Estate Deal - Most real estate professionals do not expect to seek approval from the president of the United States before closing a real estate deal. However, the U.S. Treasury...more

Mintz - Real Estate, Construction &...

Failing to File a Satisfaction of Mortgage – The Afterthought That Can Haunt Your Property…

Mintz - Real Estate, Construction &... on

Following the acquisition or financing of a property, most parties to the transaction are happy to circulate the “Congratulations!” missives as soon as the closing has occurred – the seller has their proceeds, the...more

Ballard Spahr LLP

2016 Year in Review: Money Laundering (Part One)

Ballard Spahr LLP on

2016 was a busy year for developments in Anti-Money Laundering (AML), the Bank Secrecy Act (BSA), the criminal money laundering statutes, forfeiture, and related issues. In part one of our year-in-review, we discuss six key...more

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