Levi J. Smith
Fredrikson & Byron PA
Delaware Divisions: Are Your Loan Documents Sufficient to Protect You?
USA - December 3 2018 Due to recent amendments to the Delaware Limited Liability Company Act, banks and other lenders who make loans to limited liability companies (LLCs)...
What to Expect Under the New FinCEN Beneficial Ownership Rule
USA - September 4 2018 The May 11, 2018, implementation deadline for the Financial Crimes Enforcement Network’s (FinCEN) Beneficial Ownership Rule (the New Rule) has now...
Filer Beware: A Lesson on Debtor Name
USA - December 1 2017 There are many things in life where “close enough” will work, but when it comes to filing a financing statement in a secured loan transaction, getting...
Do Leveraged Lending Guidelines Reduce Risk?
USA - September 1 2017 In response to concerns over the systemic risk that leveraged lending can have on the financial system, federal regulations have attempted to limit...
Minnesota’s New LLC Act: Update
USA - June 1 2016 Minnesota's new limited liability company (LLC) law took effect on August 1, 2015 (the New Act). Already, the Minnesota legislature has proposed a...
