Blog Posts - Banking and finance law

New FinCEN Reporting Requirements for Some Companies in 2024

01 March 2023

| Banking and Finance Law

The Financial Crimes Enforcement Network (FinCEN) is a Treasury Bureau with key requirements for many financial businesses. FinCEN regulations aim to prevent money laundering and other financial offenses. When necessary for a business, complying with FinCEN regulations is critical to avoid legal or even criminal consequences. Beginning January 1, 2024,…

What is Lender Liability?

01 November 2023

| Banking and Finance Law

Lender liability claims are among the most complex cases that all lenders will face at some point. These claims are brought against small and massive banks, private and commercial lenders, leasing companies, mortgage lenders, finance companies, and even retailers and auto dealers. Lender liability law provides strong protection for borrowers….