In 2018, HB 18-1128 was passed to strengthen protections for consumer data privacy, which required any entity maintaining personal identifying information (“PII”) to adopt a written policy setting forth a process for the security and destruction of paper and electronic documents containing personal identifying information. Personal identifying information includes, but is not limitedGo to Resource
Category: National Legislation
The Corporate Transparency Act (“CTA”), which was was originally enacted by Congress on January 1, 2021 for the purpose of preventing money laundering, tax fraud, and other similar activities, requires small corporations in the United States to file reports with the Financial Crimes Enforcement Network (“FinCEN”) on or before December 31, 2024, disclosingGo to Resource
The Corporate Transparency Act (“CTA”) was originally enacted in 2021 for the purpose of preventing money laundering, tax fraud, and other similar activities, by requiring corporations in the United States to file reports with the federal government regarding their beneficial owners. These reporting requirements are scheduled to take effect on January 1, 2024,Go to Resource
Day two of the CAI Annual Conference and Exposition kicked off with BBC correspondent Katty Kay. Speaking on worldwide issues, Ms. Kay spoke on the state of the world including (1) the rise of China as a superpower, (2) the need to, as consumers, be better at recognizing fake news, and (3) civility withGo to Resource
On September 13, 2012, the U.S. Department of Housing and Urban Development issued Mortgagee Letter: 2012-18, which put in place temporary condominium project approval guidelines that modified the existing FHA condominium approval policy requirements. The changes included, but are not limited to: a revised definition of proposed construction; a revised definition of newlyGo to Resource