Legal AlertsAmounts under Regulation CC for Making Check Deposits Available to Customers to Increase as of July 1, 2025 May 17, 2024 Read More
Legal AlertsFDIC, Federal Reserve Board and OCC Issue Third-Party Risk Management Guide for Community Banks May 10, 2024 Read More
Legal AlertsNon-compete Agreements: What Businesses Need to Know After the FTC’s New Ruling May 10, 2024 Read More
Legal AlertsU.S. Department of Education Releases Final Title IX Regulations April 19, 2024 Read More
Legal AlertsBank Agrees to Pay $700,000 for Illegally Freezing Bank Accounts and Turning Over Consumer Funds to Debt Collectors April 19, 2024 Read More
Legal AlertsNotice to Financial Institutions: New York State Benefit Exemption for Restraining Notices and Levies Increased as of April 1, 2024 April 1, 2024 Read More
Legal AlertsIRS Suspends Policy Change Limiting Lenders’ Ability to Access Borrowers’ Tax Returns March 14, 2024 Read More
Legal AlertsDeadline Extended to March 18 For Nassau County Commercial and Multi-Residential Property Owners and Lessees Filing Appeals February 22, 2024 Read More