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Can Cannabis Banking Work? Growing Interest in a Federal Safe Harbor

USA - May 1 2019 With over half of states legalizing cannabis for medical or recreational use,1 the legal cannabis industry in the United States grew to over $10.4...

Sara K. Weed, Lara Kaplan, Lawrence D. Kaplan.

Federal Reserve Board Proposes Codification of Control Principles from Lore into Law, Providing Greater Transparency to Potential Control Parties

USA - April 30 2019 Years of regulatory lore as to the factors that determine when a party is deemed to “exercise a controlling influence” over a bank holding company...

Lawrence D. Kaplan.

Supreme Court Determines New York Credit Card Surcharge Ban Regulates Speech

USA - May 2 2017 On March 29, 2017, the United States Supreme Court unanimously held that a New York law prohibiting merchants from imposing surcharges for credit card...

Heena Merchant, Chris Daniel.

The New York State Industrial Appeals Board Invalidates Controversial Regulations Governing Methods of Wage Payment

USA - February 23 2017 Controversial regulations governing methods of wage payment in New York were ruled invalid by the State of New York Industrial Appeals Board (the...

Gerald (Gerry) S. Sachs, Emily R. Pidot, Sara K. Weed, Cathy S. Beyda.