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Articles by Kathleen Reres
Client Alert: January 1, 2025 Deadline for Corporate Transparency Act Compliance | JD Supra
This is a reminder that no later than January 1, 2025, pursuant to the U.S. Corporate Transparency Act (CTA), most corporations and other legal entities, including most homeowners' associations (HOA), condominium associations, and co-op associations, are required to report Beneficial Ownership Information to the U.S. Financial Crimes Enforcement Network, a branch of the U.S. Department of the Treasury.
Client Alert: October 1, 2024 Deadline Approaching for Homeowners Associations to Provide Owners with Rules and Covenants or Notify Owners of Posting Online | Shumaker, Loop & Kendrick, LLP - JDSupra
No later than October 1, 2024, all Florida homeowners associations must either provide complete copies of their rules and covenants to each member or post complete copies of the rules and covenants on their website and provide notice of posting to each member.
Mandate Under s. 720.303(2)(e), Florida Statutes Requires HOA Boards to Consider MRTA at First Regular Board Meeting Each Year | JD Supra
The Florida Marketable Record Title Act (MRTA) is a statute that can have harsh consequences, including the ability to extinguish an Association’s deed restrictions if an Association does not take timely remedial measures, such as preservation of its deed restrictions.
January 1, 2023 Deadline for Condominium and Co-Op Building Report to DBPR Approaching | JD Supra
Each Florida condominium and cooperative association is required, no later than January 1, 2023, to file the following information with the Department of Business and Professional Regulation’s Division (Division) of Condominiums, Timeshares, and Mobile Homes: The number of buildings on the condominium or cooperative property that are three stories or higher in height; The total number of units in all such buildings; The addresses of all such buildings; The counties in which all such buildings...
Client Alert: Coronavirus - What Condominium Associations Need to Know | Lexology
With the coronavirus having been declared a pandemic and rapidly spreading throughout the United States, many Florida community associations are confronting unique issues and need to know how to combat the spread of coronavirus and comply with recommendations from health professionals while remaining compliant with governing documents and Florida law. If you serve on your association’s board, you may be asking: What are the association’s emergency powers?
Voting by E-mail and Written Consent | JD Supra
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Hurricane Shutters and Hurricane Protection Policies: Does your Condominium have what it needs?
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Condominiums and Conflicts of Interest: How to interpret the rebuttable presumption
The legislature recently amended Chapter 718 of the Florida Statues, relating to condominiums, to create a rebuttable presumption that a conflict of interest exist in certain situations.[1] A conflict of interest is a real or seeming incompatibility between one’s private interests and one’s public or fiduciary duties. Black’s Law Dictionary (10th ed. 2014).
Rental Applications: Can rejecting a tenant based criminal background lead to a HUD complaint?
If an association has the right to deny rental applications and it does so based on an applicant’s criminal background, the association should review whether its policies, procedures and practices may lead to claims of discrimination. The Fair Housing Act (“FHA”) prohibits discrimination in the rental of dwellings based on race, color, religion, sex, disability, familial status or national origins.
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