Virginia’s Senate Bill 1252, recently passed by the House and Senate, introduces changes to the state’s usury laws, particularly expanding the anti-evasion provisions to uphold the 12% annual inter
In the “on-again, off-again” world of filing Beneficial Ownership Information Reports (BOIRs) under the Corporate Transparency Act (CTA), the Financial Crimes Enforcement Network (FinCEN) has just
In the last two weeks, a number of our financial institution clients have received demands (which have included draft legal complaints) from the owner of several technology patents, claiming that t