By: Eric S. Yoon , K&L Gates LLP This article covers Sections 23A and 23B of the Federal Reserve Act (FRA), which establish certain quantitative limits and other prudential requirements for loans, purchases of assets, and certain other transactions...

By: Jonathan B. Wilson TAYLOR ENGLISH DUMA LLP AND THE FinCEN REPORT COMPANY The Corporate Transparency Act As part of the William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, 1 Congress adopted the Corporate Transparency...

By: David Bender Special Counsel, Data Privacy, GTC Law Group. Since 2000, the Safe Harbor program has provided a relatively painless way for U.S. companies to import into the United States the personal information of European Union (EU) residents in...

FEDERAL COURT FAST TRACKS REVIEW OF RULING BLOCKING IMPLEMENTATION OF OVERTIME REGULATIONS THE FIFTH CIRCUIT COURT OF APPEALS ISSUED A BRIEF order December 8 granting expedited review of a November 22 ruling by a federal judge in the Eastern District...

By: Ian Weinstock , Kostelanetz & Fink LLP LEXIS PRACTICE ADVISOR RESEARCH PATH: New York Business & Commercial > New York Estate Planning > Trusts > Practice Notes What Is a Trust? A trust is a legal arrangement pursuant to which...