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Corporate Transparency Act (CTA) Compliance Update

Truth-in-Lending Cases: New and Noteworthy Precedents

Understanding Beneficial Ownership Disclosure in Community Property States

Year-End Compliance Deadlines for 2024

BOI Report: Year-End Compliance

Important Update: Federal District Court in Alabama Deems Corporate Transparency Act Unconstitutional, Ceases Enforcement Against Plaintiffs

Corporate Transparency Act

Time is Running Out! Submit Your DFPI Annual Assessment Fee and Prepare for NMLS Annual Renewals!

New CFPB Rules On Small Business Lending Equal Credit Opportunity

Ignored Rescission Notice = Free Loan?

New Commercial Financing Disclosure Rules

California Federal Court Confirms Tender Requirement to Foreclosure Challenge

Unconscionability: New Weapon for Commercial Borrowers?

CFPB Must Say Why Before Investigating You

Default Interest: New Challenges Expected

California Passes Small Business Truth-in-Lending Law

Challenge To DRE’s Attack On O/O Business Purpose Loans

DRE Withdraws Its Attack On O/O Business Purpose Loans

Mortgage Debt Regulated By Consumer Debt Collection Law

Loan to Business Entity Homeowner Struck Down

HMDA Threshold Raised By CFPB

Trust Borrower Shelters Under Consumer Protection Laws

SEC Expands Accredited Investor Definition

Utah Federal Court Rebuffs Homeowner’s Attempt to Stop Foreclosure in the Face of Material Disclosure Errors

Attention CFL Licensees! NMLS Transition Update

Corporate-Transparency Act CTA Compliance Update
Doss Alerts

Corporate Transparency Act (CTA) Compliance Update

by Jackellyn Davis | Doss Law, LLP  On December 3, 2024, U.S. District Judge Amos Mazzant in the Eastern District of Texas issued a temporary nationwide preliminary
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Truth-in-Lending Cases New and Noteworthy Precedents Blog
Doss Alerts

Truth-in-Lending Cases: New and Noteworthy Precedents

by Dennis H. Doss | Doss Law, LLP  Dennis H. Doss breaks down four (4) new significant lending cases: Certificate of Business Purpose is a Winner
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Beneficial Ownership Disclosure Alert Blog
Doss Alerts

Understanding Beneficial Ownership Disclosure in Community Property States

by Jackellyn Davis | Doss Law, LLP  What Married Business Owners Need to Know When it comes to business ownership in community property states like California, married
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