The enactment of the Corporate Transparency Act (“CTA”) by Congress on January 1, 2021, created a reporting duty for many foreign and domestic businesses. The CTA, which is meant to help prevent and combat financial crimes, including money laundering and tax fraud, requires reporting companies to file a Beneficial Ownership Information (“BOI”) report by certain...Continue Reading
Many Floridians are aware of legislation passed in the wake of the tragic collapse of Champlain Towers South in Surfside, Florida, requiring most residential condominiums and cooperatives of three (3) or more stories to undertake a Milestone Inspection (once the building(s) reach a certain age, generally 30 years) and conduct a Structural Integrity Reserve Study...Continue Reading