Banking and Finance Law

FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons, Sets New Deadlines for Foreign Companies Immediate ReleaseMarch 21, 2025 WASHINGTON––Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) is issuing an interim final rule that removes the requirement for U.S. companies and U.S. persons to report […]

A presentation by David J. Schwab and Vasilli D. Russis This Presentation is Meant to be an Overview of Issues to Consider in the Workout of Troubled Real Estate Loans and not a Dissertation on Tax Law Judge Learned Hand once noted: In my own case the words of such an act as the Income Tax, for example, […]