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By Sean Buckley | March 10, 2023
Texas Senate Bill 938 provides veteran-owned businesses a waiver for the formation fees and the Texas franchise tax for up to five years. However, veterans must apply for it.
5 minute read
By Jacob H. Nemon | March 10, 2023
The author writes: Since last June, beginning with the issuance of the befuddling decision in Fleetwood Services v. Ram Capital Funding LLC, the Southern District of New York has taken over the "worst place to litigate" title for merchant cash advance (MCA) transactions. While the SDNY's MCA doctrine and the slew of new filings suggest the civil RICO winter has come for MCA funders with New York choice-of-law provisions, 'Fleetwood' and its progeny provide useful guidance for fixing MCA agreements for a sunnier future.
8 minute read
By Adolfo Pesquera | March 9, 2023
"There is a sea of Balboa Capital filings on the docket daily, and only time will tell how many loans were made on that form of loan agreement and suffer from the same defect," attorney Dana Campbell said.
4 minute read
By Marianna Wharry | March 8, 2023
Under the FDCPA, the one-year statute of limitations for claims begins the date the violation occurs, the opinion said.
4 minute read
By Brad Kutner | March 3, 2023
"If it's one anonymous person transacting with another anonymous person on the secondary market, years after the issuance of the token, what contract are we even talking about?" argued attorney George Mastoris.
5 minute read
By Brenda Sapino Jeffreys | March 2, 2023
A team of five finance lawyers from Moore & Van Allen joined Haynes and Boone in Charlotte, an office the firm opened in 2019 to serve the firm's banking clients.
3 minute read
By Jeff Amy | The Associated Press | March 2, 2023
"Have proponents of Senate Bills 113 and 114 considered what greater impacts this precedent may have on municipal bond ratings, underwriting considerations, the further de-annexation and incorporation of cities, and the possible widespread default that could occur?" David Dove, the governor's executive counsel, wrote in the letter.
4 minute read
By Ellen Bardash | February 28, 2023
Interpreting the Federal Disposition Act, the unanimous court said the statute did not provide a basis for Delaware to escheat unclaimed checks purchased in other states, just because MoneyGram is incorporated there.
3 minute read
By Marianna Wharry | February 28, 2023
"We agree with the bankruptcy court that Kupperstein's 'belated and illogical justifications only served to enhance the appearance of fraud,'" Rhode Island District Judge Mary S. McElroy wrote for the panel, sitting by designation.
4 minute read
By Jack Womack | February 28, 2023
The practice of private equity firms choosing lenders' legal counsel has attracted the attention of UK and European financial watchdogs and added fuel to an already heated argument.
11 minute read
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