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  1. J

    PATRIOT Act/apartment rntl background checks

    My husband moved in with me into my co-op last year after we were married. The Co-op By Laws, in effect at the time, stated that anyone who moves in with me while I still reside in the apartment simply needs to appear before the board. We notified the Board and even provided them with a copy...
  2. J

    Corporate Law patriot act

    does the Patriot Act empower private corporations such as Building Co-ops to demand background checks on anyone and everyone in their building despite the fact that their By LAws state such a background check is not necessary.
  3. J

    co-op / landlord issue

    My husband moved in with me into my co-op last year after we were married. The Co-op By Laws, in effect at the time, stated that anyone who moves in with me while I still reside in the apartment simply needs to appear before the board. We notified the Board and even provided them with a...
  4. J

    Corporate Law indirect, wholly owned subsidiary

    Hi - wondering if anyone can give me layman's answers to the following questions: 1. What does it mean when a company is an "indirect, wholly owned subsidiary" of another company? 2. what are "non-attest assets" regarding a consulting and accounting corporation? Thanks. J
  5. J

    PATRIOT Act/apartment rntl background checks

    I recently got married and moved into my wife’s one-bedroom apartment (that she owns), in Queens County, NY. As it states in the Lessee Agreement, every resident of this Co-op building must comply with the House Rules that clearly outline expectations of all tenants—both current and new...
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