Blogs | Gallet Dreyer & Berkey, LLP

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...

Jay L. Hack

Partner

10/07/19

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.

Jay L. Hack

Partner

10/02/19

Cooperative & Condominium Law

Real Estate Law

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...

Scott M. Smiler

Partner

09/25/19

Construction Law

Willful Exaggeration of Lien For Extra Work

Summit Development Corp.

Randy J. Heller

Partner

09/25/19

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...

Jay L. Hack

Partner

09/23/19

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...

Jay L. Hack

Partner

09/16/19

Construction Law

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 ...

Randy J. Heller

Partner

09/16/19

Vendor Cybersecurity Policies and Procedures – The Nitty Gritty

Last week, I wrote about DFS’s requirement for written vendor cybersecurity policies and procedures general...

Jay L. Hack

Partner

09/09/19

Blogs & Articles

Insights

The GAO Criticizes FinCEN For Not Communicating CTR and SAR Metrics. But Is Communication Enough?

Is Using A Credit Card To Buy Bitcoin The Same As Getting A Cash Advance? Chase Says Yes!

Guidance Issued Regarding the $20 Cap on Application Fees

Willful Exaggeration of Lien For Extra Work

Avoiding Unnecessary Litigation Expense, Especially When You Are Not Even a Party to the Lawsuit

Maximizing Your Protection for Remotely Given Customer Payment Orders

Personal Liability for Trust Fund Diversion By Home Improvement Contractor

Vendor Cybersecurity Policies and Procedures – The Nitty Gritty