Browsing Tag
‘commercial law’
Key Filing Deadlines Under the Corporate Transparency Act
The Corporate Transparency Act (CTA) establishes new reporting requirements for certain business entities to disclose their beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN). Compliance with the ...
How to Report Beneficial Ownership Information Under the Corporate Transparency Act
UPDATE: on December 23, 2024 a US District Court granted a stay of the preliminary injunction from December 3, 2024. Companies are once again required to file their BOI reports ...
Who is Affected by the Corporate Transparency Act’s Reporting Requirements?
Passed in 2021 as part of the federal Anti-Money Laundering Act of 2020 and effective January 1, 2024, the Corporate Transparency Act (CTA) is new legislation that requires many business entities, owners ...
What Happens During a Title Search?
During a title search, the property’s records go under the microscope for close examination. Though less glamorous than “shinier” aspects of a home purchase, like its new kitchen or expansive ...
How to Avoid Closing Delays in Florida Real Estate Transactions
When you buy a home, enough stress and anxiety are hanging in the air that you can practically feel it dripping on you. No one wants to add more tension ...
Buying a Foreclosed Home? Watch for These Potential Issues
Florida has among the highest rates of foreclosure in the country, according to real estate data from ATTOM, and if you intend to buy one of these foreclosed properties, it’s imperative ...
4 Myths About Title Insurance Debunked
Buying a new home in Florida comes with a flood of information – you’ll hear terms you may be unfamiliar with, be required to sign documents you’ve hardly had a ...
What Happens if There is a Dispute with the Escrow?
In a perfect world, every real estate transaction would go off without a hitch – buyers and sellers would shake hands, the money would change hands, and keys would be ...