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Blockchain & Cryptocurrency Newsletter - Winter 2019

USA - March 7 2019 2018 was a year of transformation for the blockchain industry. While the market continued to see technological advancements in smart contracts…

Rebecca G. DiStefano, Preston Barclay, Barbara A. Jones, Michele A. Kulerman, William B. Mack, Marina Olman-Pal, Pallav Raghuvanshi, Maria Sendra, Mary F. Voce.

U.S. House Passes Bill That Would Require Disclosure of Beneficial Owners of U.S. Corporations and Limited Liability Companies

USA - October 29 2019 On Oct. 22, 2019, the U.S. House of Representatives, in a 249 to 173 vote, passed H.R. 2513, known as the “Corporate Transparency Act of 2019” (the…

Anthony J. Fernandez, Marina Olman-Pal.

FDIC poised to sue former directors and officers of failed banks

USA - January 4 2010 As the financial crisis unfolds, the impact on U.S. financial institutions of all sizes continues to grow.

Paul R. Bessette.

Paycheck Protection Program - Expected Impact of ‘Second Draw’ Loans

USA - January 4 2021 On Dec. 21, 2020, Congress approved H.R. 133, referred to as the "Consolidated Appropriations Act, 2021" (the Act). The legislation, signed into law…

Bryan X. Grimaldi, Barbara A. Jones, Marvin A. Kirsner, Robert Mangas, Marc J. Musyl.

New Bill Introduced in the U.S. Senate to Require the Disclosure of Ultimate Beneficial Owners of Corporations and LLCs Formed or Registered in the United States

USA - August 18 2017 On August 2, 2017, United States Senators Marco Rubio (R-FL) and Ron Wyden (D-OR) jointly introduced Senate Bill 1717, entitled the “Corporate…

Marina Olman-Pal, Alan Slomowitz.