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The clock is ticking—just 49 days remain until the one-year filing deadline for the Corporate Transparency Act (CTA)! Entities...
Perspectives
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As lenders and borrowers try to get creative in working through ongoing distress in the real estate market, especially in certain asset...
Savvy commercial real estate (CRE) borrowers and lenders seeking to minimize downside exposure pay close attention to the triggers for...
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As U.S. businesses face ongoing economic headwinds, commercial lenders are acting more aggressively to reduce their exposure to rogue...
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The Corporate Transparency Act (CTA), designed to prevent money laundering and promote a Know Your Customer policy, goes into effect on...
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Updated: March 14, 2023 at 1:00 PM Eastern This alert provides information for borrowers with loans from Silicon Valley Bank (“SVB”) or...
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On Friday, March 10th, at the request of the California Department of Financial Protection & Innovation, the FDIC was appointed as...
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The Corporate Transparency Act (CTA) was enacted to prevent money laundering and promote a “know your customer” policy by imposing new...
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Insurance is coming to real estate in new and important ways. Investors in real estate have long had a variety of structuring options...
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American Bankruptcy Institute (ABI) Journal Holders of claims against the debtor often “trade” (i.e., sell) their claims at a discount...
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On April 6, 2021, New York Governor Andrew Cuomo signed into law Senate Bill S297B/Assembly Bill 164B (the “New York Legislation”), which...