The blacklisting of condominium/condo associations by financial institutions and insurance providers has emerged as a pressing issue in the real estate finance and housing sector. This practice, which involves lenders or...more
3/25/2025
/ Affordable Housing ,
Blacklist ,
Buyers ,
Condominium Associations ,
Condominiums ,
Disclosure ,
Fannie Mae ,
Financial Institutions ,
Home Buyer ,
Homeowners ,
Homeowners Association (HOA) ,
Insurance Industry ,
Lenders ,
Mortgage Lenders ,
Mortgages ,
Popular ,
Property Owners ,
Real Estate Financing ,
Real Estate Market ,
Regulatory Oversight ,
Regulatory Reform ,
Risk Management
As the regulated sale of cannabis increasingly becomes sanctioned under state law, federal implications arising from its classification as a controlled substance continue to frustrate those in the banking industry who view...more
11/22/2022
/ Anti-Money Laundering ,
Bank Secrecy Act ,
Banking Sector ,
Biden Administration ,
Cannabis Products ,
Cannabis-Related Businesses (CRBs) ,
Controlled Substances Act ,
Department of Justice (DOJ) ,
Farm Bill ,
Financial Institutions ,
Legislative Agendas ,
Marijuana Related Businesses ,
Popular ,
Regulatory Reform ,
SAFE ,
SAFE Act