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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:

 

HTMLLouisiana PILOTs: A Flexible Alternative to the State’s Industrial Tax Exemption Program (ITEP)
James Lawrence Moffett, Tracy Averett Morganti, David M. Wolf; Adams and Reese LLP;
Legal Alert/Article
August 11, 2016, previously published on July 20, 2016
As a result of Louisiana’s continuing budget woes, Governor John Bel Edwards’ administration has conducted a review of the economic impact and effectiveness of the state’s generous economic development incentives.

 

HTMLMississippi Amends and Reenacts S.A.F.E. Mortgage Act
C. Phillip Buffington, Elena A. Lovoy; Adams and Reese LLP;
Legal Alert/Article
August 11, 2016, previously published on June 28, 2016
Mississippi’s S.A.F.E. Mortgage Act (“SAFE Act”) was scheduled to be repealed on July 1, 2016. On April 6, 2016, Governor Bryant approved Senate Bill 2504 (“S.B. 2504”), which reenacts the SAFE Act and makes a number of substantive changes to the requirements under the...

 

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...

 

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...

 

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...

 

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...

 

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.,...

 

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...

 


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