Don’t Abandon the Abandoned Property Law. You May Lose Interest.
Busybodies, like whistleblowers, can sue to collect money fraudulently withheld from New York State, and sh...
The GAO Criticizes FinCEN For Not Communicating CTR and SAR Metrics. But Is Communication Enough?
In August, the GAO issued a report titled, “Agencies and Financial Institutions Share Information but Metri...
Is Using A Credit Card To Buy Bitcoin The Same As Getting A Cash Advance? Chase Says Yes!
First, let’s get the clutter out of the way.
Guidance Issued Regarding the $20 Cap on Application Fees
The New York State Department of State (the “DOS”) has just issued a Guidance for Real Estate Professionals...
Avoiding Unnecessary Litigation Expense, Especially When You Are Not Even a Party to the Lawsuit
Your customer gets involved in a dispute with a former business partner and the next thing you know, you ar...
Maximizing Your Protection for Remotely Given Customer Payment Orders
As technology evolves, many banks forget to take advantage of a 30-year-old UCC provision that protects the...
Personal Liability for Trust Fund Diversion By Home Improvement Contractor
On the typical construction project, a general contractor (“GC”) owes certain duties to the subcontractors ...
