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HTMLFlorida Division II Contractors Face New Fines and Liabilities
Ryan W. Owen; Adams and Reese LLP;
Legal Alert/Article
August 11, 2016, previously published on June 20, 2016
On July 1, 2016 House Bill 535 will become effective. It was unanimously approved by the House and Senate, signed by the Governor, and significantly affects many facets of the Construction Industry. As one result, all Class II Contractors including:


HTML10th Cir. Ruling Extends Application of CO's Unreasonable Delay/Denial Statute to Underwriting
Lisa F. Mickley, Stephanie A. Montague; Hall & Evans, LLC;
Legal Alert/Article
August 10, 2016, previously published on July 6, 2016
The Tenth Circuit’s July 5, 2016 ruling in The Home Loan Investment Company v. The St. Paul Mercury Insurance Company significantly expands the application of Colorado’s Unreasonable Delay or Denial Statute, holding that the statute is not limited to claims handling, but also applies to...


HTMLY2K or Reverse Big Bang?
Chris Ahern, Giles P. Elliott, Neil Ferguson, John Phillips, David A. Roberts; Jones Day;
Legal Alert/Article
August 10, 2016, previously published on August 2016
As the Millennium approached, concerns about computer systems malfunctions, and the possible impact of what became known as Y2K, grew to the point that nearly all large organisations had Y2K task forces and contingency plans. The history is well known. 1 January 2000 came and went, and the Y2K...


HTMLFinCEN Tightens the Screws on Money Launderers with Additional Scrutiny of High-Value Residential Real Estate Transactions
Jodi L. Avergun, Nicholas E. Brandfon, Steven M. Herman, Colleen D. Kukowski; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
August 10, 2016, previously published on August 1, 2016
Choice real estate markets such as New York, Miami, Los Angeles, San Francisco, San Diego, and San Antonio may offer enticing amenities like buzzing nightlife or sunny beaches, but thanks to the Financial Crimes Enforcement Network (“FinCEN”), they now also come with an extra dose of...


HTMLDeveloper Control of Homeowner Associations Could Diminish in South Carolina
John P. Carroll; Nexsen Pruet, LLC;
Legal Alert/Article
August 5, 2016, previously published on April 28, 2016
The South Carolina 2015-2016 Appropriation Act established the "South Carolina Committee on Homeowners Associations." Thirteen individuals, consisting of lawmakers, developers, homeowner association managers and property owners were appointed to debate various issues affecting the level...


HTMLFirst Aid for Property Owners Association
Margaret Shea Burnham, Erin Sloan Cowan; Nexsen Pruet, LLC;
Legal Alert/Article
August 5, 2016, previously published on May 9, 2016
In December 2015, Margaret Burnham and Erin Cowan presented a course entitled "First Aid for POAs: Tips for preventing and repairing mistakes in planned communities." It begins


HTMLU.S. Treasury Department Expands its 'Real Estate GTOs' to Require Title Insurance Companies and Their Agents To Report the Ultimate Beneficial Owners of Entities Used To Buy Residential Real Estate in All-Cash Purchases in Six Metropolitan Areas
Shannon L. Bothwell, Jared E. Dwyer, Carl A. Fornaris, Robert J. Ivanhoe, Gary A. Saul; Greenberg Traurig, LLP;
Legal Alert/Article
August 5, 2016, previously published on July 29, 2016
On July 27, 2016, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) issued a press release announcing new Geographic Targeting Orders (GTOs) applicable to certain U.S. title insurance companies and their subsidiaries and “agents” (collectively, the...


HTMLSupreme Court Allows Landowners To Challenge Wetlands Determinations
Margaret M. Witherup; Gordon Feinblatt LLC;
Legal Alert/Article
August 5, 2016, previously published on June 10, 2016
The U.S. Supreme Court gave private property owners a victory last week in holding that a landowner can challenge an Army Corps of Engineers determination that its peat mining operation contained a wetland protected by the Clean Water Act. In the case of U.S. Army Corps of Engineers v. Hawkes Co.,...


HTMLNew Zealand Authorities Impose Fine for Real Estate Agency Price Fixing
Prudence Smith, Nick Taylor; Jones Day;
Legal Alert/Article
August 3, 2016, previously published on July 2016
New Zealand's High Court has fined a real estate agency that engaged in price fixing and other anticompetitive conduct in the Manawatu real estate market. Unique Realty Limited had entered into an agreement with at least 10 other agencies to pass on to home sellers, rather than to absorb, listing...


HTMLCommunity Hub Strategies for Social Enterprise
Brennan M. Carroll, Ryma Nasrallah, Nick G. Pasquino; Borden Ladner Gervais LLP;
Legal Alert/Article
August 3, 2016, previously published on July 25, 2016
In August 2015, Premier Wynne's Community Hubs Framework Advisory Group released a report titled Community Hubs in Ontario: A Strategic Framework and Action Plan (the "Community Hubs Action Plan"). The report identified barriers to community hub development and presented recommendations,...


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