LIEB BLOG

Legal Analysts

Showing posts with label final rule. Show all posts
Showing posts with label final rule. Show all posts

Thursday, August 29, 2024

29 Aug

FinCEN New Real Estate Reporting Final Rule Issues on Trusts

Effective December 1, 2025, certain individuals involved in real estate closings and settlements are going to be required to report and maintain records on non-financed transfers of residential real property to legal entities and trusts pursuant to this Final Rule, 31 CFR Chapter X, RIN 1506-AB54.Key Points:Reporting...

Tuesday, November 10, 2020

10 Nov

Fair Housing Guidance Procedure Unveiled in New Interim Final Rule

Get your anti-discrimination guidance starting on December 10, 2020 on HUD's new searchable website, which will also give guidance on lending, foreclosures, and much more. Currently, guidance is available here.  Starting on December 10, 2020, HUD will make available "a single, searchable, indexed website,"...

Wednesday, October 14, 2020

14 Oct

Employment Discrimination - NEW EEOC Rule Clarifies Right to Bring Lawsuit

On October 14, 2020, the EEOC issued a final rule, 29 CFR 1601 & 1626, for charges of employment discrimination. The key to this rule is to clarify that just because EEOC makes a "no cause" determination, that doesn't mean there is no discrimination and a victim can still hire an attorney and pursue a private...