By: James M. Black II, Esq. and Daryl Caffarone Overview To crack down on money-laundering in the U.S. residential real estate market, the Financial Crimes Enforcement Network (“FinCEN”) has proposed new reporting...
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Scheduled to take effect in 2024, Local Law 97 will create an entirely new environmental compliance framework for any New York City building larger than 25,000 square feet (and in some cases, buildings that are...
An overview of blind trusts and how they are used in the private sector....