LATEST ARTICLES
United States
Cadwalader, Wickersham & Taft LLP
On March 19, 2024, the Third Circuit handed down a decision that statutory trusts used as issuing entities for securitizations are considered "covered persons" for purposes of the Consumer...
Steptoe LLP
On March 19, 2024, the United States Court of Appeals for the Third Circuit delivered a precedential opinion with far-reaching implications in the case of the Consumer Financial Protection Bureau (CFPB) v. National Collegiate Master Student Loan Trust, et al.
Reinhart Boerner Van Deuren s.c.
On March 20, 2024, Gov. Tony Evers signed Senate Bill 759, also known as the Wisconsin Trust Code Trailer Bill or the "Trailer Bill."
Mayer Brown
In a long-awaited decision, the Third Circuit handed the Consumer Financial Protection Bureau ("CFPB" or "Bureau") a victory in the National Collegiate Student Loan Trust litigation that could have wide-reaching implications for market participants in the consumer financial services industry.
Katten Muchin Rosenman LLP
In a ruling long anticipated in the securitization industry, the US Court of Appeals for the Third Circuit on March 19 issued its opinion in Consumer Financial Protection Bureau v. National Collegiate Master Student Loan Trust et al.
Cadwalader, Wickersham & Taft LLP
On Tuesday, the Third Circuit, handed down a decision in a case involving the Consumer Financial Protection Bureau and the National Collegiate Master Student Loan Trust that finds that statutory trusts used to handle securitizations are considered "covered persons".
BoyarMiller
A common question that arises during litigation concerning trusts is how the attorney's fees are going to be paid.
Barnes & Thornburg
Indiana Gov. Eric Holcomb recently signed into law House Bill 1209, which amends Indiana law to extend the rule against perpetuities to 360 years...
Dickinson Wright PLLC
Effective as of January 1, 2024, the CTA requires most corporations, limited liability companies, and other registered entities to report Beneficial Ownership Information to FinCEN.
Mayer Brown
On February 7, 2024, the US Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued a Notice of Proposed Rulemaking on certain US residential real estate transactions ("2024 NPRM").
Thompson Coburn LLP
This article from Wolters Kluwer provides a good primer on some of the issues that trusts face under the new Corporate Transparency Act.
Bennett Thrasher
Trust and estate planning is an intricate process that involves careful consideration of legal, financial, and personal factors to ensure the seamless transfer of assets and properties to your...
Capes Sokol
On December 11, 2020, Congress passed the Corporate Transparency Act ("CTA") as part of the National Defense Authorization Act for 2021.
Shearman & Sterling LLP
On January 1, 2024, the CTA went into effect. The CTA aims to combat illicit financial activity and enhance national security interests by requiring certain entities to file beneficial ownership information reports ...
Gray Reed & McGraw LLP
The last few years have seen the proliferation of so-called section 643(b) trusts. Although there are various iterations of these trust arrangements...
Schulte Roth & Zabel LLP
As part of your estate planning or for other purposes (e.g., for privacy reasons regarding ownership of a residence), you may have created one or more limited liability companies...
Lewis Brisbois Bisgaard & Smith LLP
The Corporate Transparency Act ("CTA") is a significant regulatory change affecting a broad range of U.S. and foreign business entities formed and registered in the U.S.
Partridge Snow & Hahn
Beginning on January 1, 2024, the vast majority of new and existing business entities will become subject to beneficial ownership information reporting requirements under the Corporate Transparency Act and its related rules and regulations.
Sheppard Mullin Richter & Hampton
The Corporate Transparency Act ("CTA") was enacted as part of the National Defense Authorization Act and establishes that certain types of business...
Milbank LLP
As a follow up to our Insight from November 3, 2022, regulations under the Corporate Transparency Act ("CTA") requiring reporting of beneficial...
Mondaq Webinars
APR24
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Comparative Guides
Curated Content
DHS Audit Of CBP's Centers Of Excellence And Expertise Yields Evidence Of Mismanagement
Braumiller Law Group, PLLC
Braumiller Law Group, PLLC
Popular Contributors
Stites & Harbison PLLC
United States
Buckingham, Doolittle & Burroughs
United States
Nyemaster Goode
United States
Upcoming Events
APR23
Roundtable Pittsburgh United States
APR23
Seminar Singapore Singapore
Mondaq Advice Centres
