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Real Estate Investments Regulatory Oversight

Troutman Pepper Locke

Review Risk Is Increasing for Foreign Real Estate Developers

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The release of the “America First” investment policy memorandum on Feb. 21 was a glimpse into the Trump administration’s approach to foreign investment oversight, particularly for the Committee on Foreign Investment in the...more

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

Foley & Lardner LLP

Massachusetts Health Care Act Dies at the End of Legislative Session But Previews Sweeping Changes for the Health Care Industry

Foley & Lardner LLP on

The Massachusetts legislative session officially closed on August 1, 2024 after an unusual half day extension. The 193rd legislative session left many omnibus bills unpassed, including S.B. 2881, “an Act enhancing the market...more

Foodman CPAs & Advisors

What is Next after BSA turns 50?

On 2/6/2020, the U.S. Department of the Treasury issued the 2020 National Strategy for Combating Terrorist and Other Illicit Financing (2020 Strategy).  The purpose of the 2020 Strategy is to...more

Mayer Brown Free Writings + Perspectives

Could the US Government’s Financial Stability Oversight Council Subject the Residential Mortgage Industry or Mortgage REITs to...

Raise your hand if you are an independent mortgage banker, a residential mortgage real estate investment trust (“mREIT”) or a nonbank investor in residential mortgage loans that would like to be subject to additional federal...more

Hogan Lovells

Government select committee considers beneficial ownership register

Hogan Lovells on

We blogged on 26 July 2018 about the government’s plans to publish a register of beneficial ownership of UK registered land. ...more

Robins Kaplan LLP

Your Daily Dose of Financial News

Robins Kaplan LLP on

Prime Minister Theresa May has proven herself to be a remarkably good political survivor in the face of tall odds, but even she will have a difficult time this time around. Members of her own Tory party have called for a...more

Bilzin Sumberg

Revisión de la seguridad nacional de las inversiones extranjeras para escalar

Bilzin Sumberg on

Con sus raíces en la Enmienda Exon-Florio a la Ley de Producción de Defensa, el Comité de Inversión Extranjera en los Estados Unidos (Committee on Foreign Investment in the United States, CFIUS), es un comité...more

Bilzin Sumberg

National Security Review of Foreign Investments to Escalate

Bilzin Sumberg on

With its roots in the Exon-Florio Amendment to the Defense Production Act, the Committee on Foreign Investment in the United States (CFIUS), is an inter-agency committee that reviews certain foreign investments in the United...more

Hogan Lovells

Update: public register of beneficial ownership of UK property by overseas entities

Hogan Lovells on

The government has published its response to the April 2017 call for evidence on proposals for a register showing who owns and controls overseas entities that own UK property or participate in UK government procurement. ...more

Hogan Lovells

When will register of beneficial ownership by overseas companies be introduced?

Hogan Lovells on

The government has confirmed to parliament its timetable for the introduction of a public register of beneficial ownership of UK property by overseas entities. This follows on from the government’s consultation in April 2017...more

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