We have started to circulate a newsletter and I will be giving a National Business Institutes Seminar on “Buy-Sell Agreements”, on November 19, 2011. Let us know if you would like a copy of our newsletter or the handout materials for the seminar. We now offer new products and services as well as flat fee structures and budgets for loan documentation, compliance plans, entity formation, estate planning and private equity transactions. We offer budgets and monthly strategy and reporting for all business, commercial and construction litigation.
What’s News
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Third Party Payment Processing Services
The FDIC issued FIL-3-2012 on January 31, 2012 (“FIL-Payment Processing”), which offered additional guidance to those financial institutions with payment processor relationships. The payment processor is a deposit customer of the financial institution and uses its relationship to process payments … Continue reading →
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Purchase of Tenant-In-Common Interest
Recently we have seen an increase of the purchase of a tenant-in-common interest in real estate in certain parts of the country. These purchases are made by individuals who intend to live on the premises and appear like the purchase … Continue reading →
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Single Member Limited Liability Companies and Asset Protection
In an important decision relating to asset protection for single-member limited liability companies, the Florida Supreme Court reviewed a statute that permitted debtors to use a wholly owned limited liability company (LLC) to put their assets beyond the reach of judgment creditors. Continue reading →
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Will the Securitization Indenture Documents be Upheld Post Default?
In the case In re Zais Investment Grade Ltd., a senior noteholder of a collateralized debt obligation placed the CDO issuer in an involuntary chapter 11 bankruptcy in order to advance an asset management plan that would otherwise require supermajority approval of all noteholders under the related indenture. Continue reading →
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Intermediaries in Securities Transactions Changes Under the Dodd-Frank Wall Street Reform and Consumer Protection Act
Dodd-Frank Wall Street Reform and Consumer Protection Act will change the liability exposure of intermediaries in the sale of securities. Continue reading →
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Third Party Payment Processing Services
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