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Articles by James Godman
Land Use Issues Addressed at Kramer Levin Seminar
Kramer Levin recently hosted a seminar titled “Emerging Issues in Land Use: The Year in Review and What’s Ahead,” where experts discussed New York City planning initiatives and land use trends. Among the speakers were Jessica Katz, chief housing officer for New York City, Rafael Salamanca Jr., council member for the 17th District and chair of the New York City Council’s Land Use Committee, and representatives from Kramer Levin’s Land Use and Real Estate departments.
FinCEN Publishes Final Rule on Beneficial Ownership Reporting Requirements | JD Supra
The Financial Crimes Enforcement Network (FinCEN) of the Treasury Department published on Sept. 30, 2022, final regulations on beneficial ownership information (BOI) reporting requirements intended to enhance the agency’s ability to protect the U.S. financial system from money laundering, terrorist financing and other illicit activity.[1] The rule will go into effect on Jan. 1, 2024.
FinCEN Considers New Anti-Money Laundering Reporting Requirements For All-Cash Real Estate Transactions
United States: FinCEN Considers New Anti-Money Laundering Reporting Requirements For All-Cash Real Estate Transactions 16 December 2021 by Jonathan H. Canter , James P. Godman , Andrea Maddox , Steven Sparling , Alan Friedman , Darren LaVerne and Gary P Naftalis Kramer Levin Naftalis & Frankel LLP Your LinkedIn Connections with the authors To print this article, all you need is to be registered or login on Mondaq.com.
FinCEN Considers New Anti-Money Laundering Reporting Requirements For All-Cash Real Estate Transactions | JD Supra
The Financial Crimes Enforcement Network (FinCEN) of the Treasury Department announced last week an Advance Notice of Proposed Rulemaking (ANPRM)[1] to solicit public comment on a proposed rule that would address the vulnerability of the U.S. real estate market to money laundering and other illicit activity.[2] FinCEN plans to apply more scrutiny to all-cash real estate transactions as part of the Biden administration’s broader efforts to fight corruption.[3] These anti-corruption efforts...
We Can Work It Out: Overcoming Obstacles to Real Estate Workouts | JD Supra
Real estate lenders and borrowers everywhere are trying to figure out what to do with properties that are either sitting vacant or underperforming pre-pandemic expectations. In New York, a number of mezzanine foreclosures have been pursued with varying degrees of success when challenged in court. Some lenders have been shopping their loans, mostly at discounts to par that are not large enough to create substantial deal flow in the marketplace.
Real Estate Loan Purchases: Questions To Ask Before Finalizing A Deal
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Real Estate Loan Purchases: Questions to Ask Before Finalizing a Deal | JD Supra
In an environment where real estate values are fluctuating and cash flows are difficult to predict, it is more important than ever to apply a comprehensive perspective when considering the purchase of real estate loans. Indeed, we believe it is essential for buyers to consider the following threshold questions before buying: What is the nature of the collateral? Is it, for example, a mortgage on a hotel or a pledge of the equity of an entity that owns a mixed-use project?
Commercial Leases In New York: Enforcement Is On Pause, But Negotiations Should Be Ongoing
To print this article, all you need is to be registered or login on Mondaq.com. New York courts are resuming some operations, but eviction proceedings, including for violations of commercial leases, are still suspended. However, those contracts — and the obligations they created — still exist.
Commercial Leases in New York: Enforcement Is on Pause, but Negotiations Should Be Ongoing | JD Supra
New York courts are resuming some operations, but eviction proceedings, including for violations of commercial leases, are still suspended. However, those contracts — and the obligations they created — still exist. Landlords, tenants and any fund with an interest in the contract should enter into dialogue and negotiations with the understanding that even force majeure clauses often do not excuse tenants’ obligations to pay.
IRS Issues Additional Proposed Regulations on Qualified Opportunity Zones | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
A Qualified Opportunity Fund or a 1031 Exchange? Timing Is Key | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Jeder 10. Schweizer hat Angststörungen: "Panisch, wenn das Kind zu spät heimkommt"
Mit 19 Jahren erlitt Marco Todesco (44) seine erste Panikattacke an einem Familien-Essen. «Es war ein einschneidendes Erlebnis. Ich hatte Herzrasen, verspürte Übelkeit und dachte, ich müsse jeden Moment sterben», so der Chemiker und Unternehmer. Von der Notfallstation wurde er als gesund eingestuft und wieder entlassen. Danach folgten unzählige Arztbesuche – ohne Erfolg. Todesco litt an intensiven körperlichen Symptomen wie Zittern, Übelkeit und Magen-/Darmbeschwerden.
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