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June 2024
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Defending Against Foreclosure Actions in Florida

Foreclosure is a legal process where a mortgage lender seeks to take possession of a property when the borrower has defaulted on the loan. Florida is a judicial foreclosure state, which means that the lender must file a lawsuit, prove their case in court and obtain a final judgment of foreclosure. This judgment allows them Read More

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Complying With FinCEN Benefit Ownership Information Reporting

In the wake of increasing concerns about illicit financial activities and money laundering, the Financial Crimes Enforcement Network (FinCEN) implemented the Beneficial Ownership Information (BOI) reporting rule in compliance with the Corporate Transparency Act (CTA) of 2021. The primary objective behind this new regulation is to bolster the capacity of FinCEN and other pertinent agencies Read More

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