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Real Estate Transactions Limited Liability Company (LLC) Anti-Money Laundering

Polsinelli

New York Targets Real Estate Owners in New LLC Transparency Law

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Riding a wave of ownership disclosure laws began with the passage of the federal Corporate Transparency Act (CTA), on December 22, 2023, Governor Hochul signed New York’s own “LLC Transparency Act” (the NY-LLCTA), passed by...more

Holland & Knight LLP

West Coast Real Estate Update - September 2018

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Title Insurance Firms Paying Close Attention to Latest Measure Imposing Russian Sanctions - The Defending American Security from Kremlin Aggression Act of 2018, a bipartisan bill introduced in the U.S. Senate last month,...more

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