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By: Margaret Karakashian, Esq. The Financial Crimes Enforcement Network (“FinCEN”) has extended the deadline for filing Beneficial Ownership Information Reports (“BOIR”) for certain victims of Hurricane Milton. In order to qualify for the six-month extension, a reporting company (“Reporting Company”) must meet two requirements. First, the current deadline for the […]
By: Colten Thomas, Esq. Florida’s newly effective House Bill 1049 (“HB 1049”) ushers in an additional requirement for sellers of residential real estate: to disclose potential flood risks. Beginning on October 1, 2024, sellers must complete a “Flood Disclosure” form before executing a sales contract, marking a shift toward greater […]
As the end of the summer months approach, many snowbirds—individuals who migrate from colder northern areas to the warmer southern states—start planning their return to Florida. Beyond its appealing climate, Florida offers numerous benefits that make it an attractive state of residency. From financial perks to robust asset protection laws, […]
By: Colby Keefe, Esq. In 2022 and 2023, Florida condominiums saw the rollout of new mandatory inspections and reports in response to the collapse of the Champlain Towers South beachfront condominium in Surfside, Florida. These requirements aim to identify areas of substantial structural deterioration in condominiums, as well as outline […]