January, 2022

Remove 2019 12
article thumbnail

Is My Condominium Subject to the Marketable Record Title Act?

Jimerson Firm

Prior to a 2018 amendment to MRTA and a 2019 decision in Eastwood Shores Property Owners Association, Inc., 2d DCA 2019), a condominium could not revive its covenants under MRTA. However, where the deeds do not make such references, these documents are subject to extinguishment after 30 years under MRTA. 3d 264 (Fla. Conclusion.

article thumbnail

Students Must Show Persistent Financial Difficulties to Discharge Student Loans

ABI

[i] Throughout his loan repayment period from 2015 to 2019, Gordon Nitka worked as a contract employee at a law firm, fitness coach, insurance salesman, and roofing salesman. [ii] iii] By May 2019, Nitka was unemployed. [iv] at *10–11. [ix] at *12­–13.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Mortgage-Assistance Relief Firm Violates Consumer Finance Regulations

ABI

12]. If an entity violates Regulation O, it is subject to penalties, including monetary fines dependent upon the entity’s culpability. [13] at *3 (citing 12 C.F.R. §§ 1015.3, LEXIS 21907, at *3 (citing 12 C.F.R. Ass’n 2019). [10] 12] See id. 1] See Consumer Fin. Consumer First Legal Grp., July 23, 2021).

article thumbnail

FAQs Spell Out Employer-Sponsored Health Plan Requirements for Reimbursing Over the Counter COVID Tests Effective as of January 15, 2022

Fraser

Reimbursement of tests from non-preferred pharmacies or other retailers may be limited to no less than the actual price, or $12 per test (whichever is lower); however plans and insurers may elect to provide more generous reimbursement up to the actual price of the test. Please contact us with any specific questions. Elizabeth H.

Retail 52
article thumbnail

Cross-Border Bankruptcy Stay Honored Without Recognition

ABI

1] In February of 2019, Plaintiff David Moyal brought an action in New York state court for breach of a distribution agreement against a German company, Münsterland Gruppe GmbH & Co. 12] Moyal v. KG (“MGKG”). [2] 2] After the action was removed to SDNY, MGKG filed for bankruptcy in Germany. [3] Altos Hornos de Mexico. 1 (S.D.N.Y.

article thumbnail

Client Alert/Reminder: Form W-2 Reporting Due for Employer-Provided Health Care / Disclosure Due to CMS for Medicare Part D

Fraser

Unless subject to an exemption, employers must report the aggregate cost of employer-sponsored health coverage provided in 2021 on their employees’ Form W-2 (Code DD in Box 12) issued in January 2022. Please see IRS Notice 2012-09 and our previous e-mail alerts for more information. Elizabeth H.

Lawyers 52
article thumbnail

Judgment Lien is Fully Enforceable against Property Quit-Claimed by Spouse to Debtor

ABI

7] Debtor filed an objection to the proof of claim on July 16, 2019. [8] 12] The Judgment created a lien on the real property upon the filing of the abstract with the county office under 28 U.S.C. 1] The United States assessed over $950,000 in trust-fund-recovery penalties against the Spouse on December 21, 2001. on May 30, 2002. [3]

Debtor 40