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FinCEN’s New Beneficial Ownership Information Rule – Big Brother’s New Database

FinCEN’s New Beneficial Ownership Information Rule – Big Brother’s New Database Beginning January 1, 2024, virtually every business entity organized in the United States, and any foreign entity doing business in Read More

Commercial Property Purchase – Importance of Environmental Site Assessment

So, you just made an offer to purchase a commercial building – now what? Many buyers of commercial property believe that finding a suitable location and negotiating a purchase price Read More

When a Credit Union Purchases a Bank - considerations for a structured purchase.

Credit unions have recently acquired local banks to strategically grow membership and scale financial product offerings. These transactions have significant differences and are much more complex than a merger between Read More

Effective Defense of Truth in Lending Act Cases for Credit Unions

The Truth in Lending Act is a federal law passed in 1968 to protect consumers from unfair treatment by lenders. It sets forth a number of rules and regulations that Read More

Viewing 1 - 4 out of 4 posts