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 ...
UPDATE: on December 3, 2024 a US District Court in Texas temporarily enjoined enforecement of the CTA, so that the reporting deadline of January 1, 2025 is currently stayed. The ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
Residential and commercial real estate transactions are full of complexities with many opportunities for things to go sidewise. One way to keep things on the straight and narrow while protecting ...
When it comes to buying a home or commercial property in Florida, you can consider earnest money and escrow somewhat analogous to the “getting serious phase” of a new relationship. ...