On February 14, 2014, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued guidelines for banks wishing to provide services to businesses legally distributing marijuana under state law. The guidelines follow up on the Justice Department’s “Cole Memo” regarding US …
FinCEN Marijuana Guidelines Unlikely to Give Banks Much Comfort Read More »
This is a brief review of the responsibility of a renter pilot for aircraft airworthiness violations. It was prepared for general information purposes only, may not apply to a specific set of circumstances and cannot be relied upon as legal …
On August 20, 2013, the North Carolina Court of Appeals held, as a matter of first impression, that a lender requiring a spousal loan guaranty in violation of the Equal Credit Opportunity Act is an affirmative defense barring enforcement of …
Lender’s ECOA Violation Requiring Spousal Guaranty bars Enforcement in in North Carolina Read More »
