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
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
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
HAPPY NEW YEAR! This edition of our Condo/Co-op Digest takes one last look back at significant legislation from 2023 and looks forward to potential developments that might affect condominiums and cooperatives in the coming...more
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