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Financial Institutions › Commercial Real Estate Market › Real Estate Investments

A&O Shearman

FSB report identifies vulnerabilities in non-bank CRE investors

A&O Shearman on

The Financial Stability Board (FSB) has published a report, alongside a press release and updated webpage, examining vulnerabilities in non-bank commercial real estate (CRE) investors. The report identifies entities such as...more

Faegre Drinker Biddle & Reath LLP

FinCEN Warns of Potential Sanction Evasion by Russian Entities Involved in U.S. Commercial Property Investments

Faegre Drinker Biddle & Reath LLP on

On January 25, 2023, the Financial Crimes Enforcement Network (FinCEN) published an alert to financial institutions warning of the heightened risk of investment in commercial real estate by sanctioned Russian elites,...more

McGuireWoods LLP

FinCEN Alert Highlights Potential U.S. Commercial Real Estate Investments by Sanctioned Russian Elites and Their Proxies

McGuireWoods LLP on

The Financial Crimes Enforcement Network (FinCEN) has recently issued an alert cautioning all financial institutions regarding potential investments in the U.S. commercial real estate (CRE) sector, by or on behalf of...more

Allen Matkins

Top 6 Takeaways from the Allen Matkins/ULI Capital Markets Roundtable

Allen Matkins on

Allen Matkins and Urban Land Institute (ULI) recently held a Capital Markets Roundtable discussion, in two parts, that featured several industry leaders. They shared insights regarding the effect that COVID-19 has had on...more

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