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Reporting Requirements Condominiums

Moritt Hock & Hamroff LLP

MHH Condo/Co-op Digest, Vol. V - March 2024

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

Seyfarth Shaw LLP

Complying with the Corporate Transparency Act of 2020: Guidance for New York Cooperatives and Condominiums

Seyfarth Shaw LLP on

Seyfarth Synopsis: The Corporate Transparency Act of 2020 (“CTA”) took effect on January 1, 2024 (“Effective Date”), impacting many privately held corporations, limited liability companies, and other similar entities. At a...more

Cozen O'Connor

Corporate Transparency Act—Does It Apply to New York Cooperatives and Condominiums?

Cozen O'Connor on

The new year rang in new requirements for business entities that are created by the filing of a document with the secretary of state, including cooperatives (coops) and perhaps condominiums (condos), to report personal...more

Roetzel & Andress

2017 Community Association Legislation

Roetzel & Andress on

The Florida Legislature has approved several bills affecting condominium, cooperative, and homeowners’ associations. House Bill 1237 and Senate Bill 1520 only amend Chapter 718, Florida Statutes (the Condominium Act). Senate...more

Ballard Spahr LLP

HUD Publishes HOTMA Initial Implementation Notice

Ballard Spahr LLP on

HUD has issued a Federal Register Notice offering initial implementation guidance for the Housing Opportunities through Modernization Act of 2016 (HOTMA) (Pub. L. 114-201). The notice highlighted both the HOTMA provisions...more

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