Legal AlertsFinCEN Issues a Permanent Exception to the Beneficial Ownership Requirements for Rollovers, Renewals, Modifications and Extensions of Certain Accounts September 20, 2018 Read More
Legal AlertsCFPB Issues Interpretive Rule Implementing and Clarifying New HMDA Provisions September 11, 2018 Read More
Legal AlertsNew York State Anti-Sexual Harassment Legislation Has Begun To Take Effect – Are You in Compliance? September 6, 2018 Read More
Legal AlertsNew Federal Protection for Financial Institutions and their Employees who Report Suspected Elder Financial Exploitation August 21, 2018 Read More
Legal AlertsWhen is a Deal a Deal? Looking at In re Lehman Brothers Holdings Inc. August 13, 2018 Read More
News and Speaking EngagementsAndrew Nitkewicz and Thomas Wassel Presented to the Long Island Oral and Maxillofacial Surgery Associates, LLP July 27, 2018 Read More
News and Speaking EngagementsGalete Levin Recognized in the New York Real Estate Journal July 25, 2018 Read More
Legal AlertsWhen is it Due: A Cautionary Tale for Business and Legal Professionals July 20, 2018 Read More
News and Speaking EngagementsJoseph D. Simon Published in the Westlaw Journal Discussing the Expansion of the Qualified Mortgage Safe Harbor Under the Regulatory Relief Bill July 19, 2018 Read More
