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Corporate Filing Rejections: A Guide to the Most Common Errors
Jun 07, 2019Filing corporate documents takes time and involves key members of your team. Making errors in your corporate filing not only wastes time and limits the ...
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Corporate Due Diligence Guide: Plain versus Certified Florida Corporate Documents
May 22, 2019Whether you’re filing with the state to conduct a merger or acquisition or to incorporate an LLC in the state of Florida, you need to ...
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A Quick Guide to the Laws of Foreclosure in Florida
May 13, 2019Florida is a lien theory state, which means the property acts as security for the underlying mortgage loan. The legal instruments that establish a Florida ...
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Who Can Claim Title to Property Using Florida’s Adverse Possession Law?
Apr 29, 2019Florida’s adverse possession law is a unique law that allows a trespasser to gain possession of the private property they have trespassed upon. Court cases ...
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Due Diligence Checklist for Purchasing a Business in Florida
Apr 11, 2019There are two things you absolutely need to know if you're considering purchasing a business in Florida: the legal standing and the financial standing of ...
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New Law would expand Florida FinCEN Real Estate Transparency Requirements Nationwide
Mar 18, 2019In January 2016, FinCEN, a bureau of the U.S. Department of the Treasury, issued a Geographic Targeting Order that required all title insurers to report ...
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A Brief Guide to Florida Construction Lien Law
Feb 28, 2019Construction is core to the heart and soul of Florida. The Sunshine State ranked fifth in the nation in terms of commercial real estate development ...
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Patriot Act Search Requirements in Real Estate Transactions
Jan 30, 2019The Patriot Act, passed in October of 2001, allows federal officials greater authority in tracking and intercepting communications, both for purposes of law enforcement and ...
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Beware of the Rules of Explicitness in Commercial Transactions
Jan 14, 2019It’s a virtue to mean what you say, but in commercial transactions it’s even more virtuous to say what you mean — and that means ...
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How to Run an OFAC SDN Search for Cryptocurrency Addresses
Dec 11, 2018Do you have to run an OFAC SDN search for addresses involved in digital currency transactions? As of November 28th, yes. In a long anticipated ...
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How Asset-Based Lenders are Responding to Tariff Uncertainty
Nov 20, 2018Recent tariffs levied on imports from China, Mexico, Canada, Turkey, and the European Union have resulted in countermeasures, threatening an all-out trade war. That’s what’s ...
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Who will end up Holding the Sears Bankruptcy Bag?
Oct 19, 2018The Sears bankruptcy was a long time coming before Sears Holdings’ officially filed for Chapter 11 protections on October 15. In this blog we’ll take ...
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