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