Corporate Transparency Act (CTA) Compliance Update
December 4, 2024
Truth-in-Lending Cases: New and Noteworthy Precedents
December 3, 2024
Year-End Compliance Deadlines for 2024
October 28, 2024
BOI Report: Year-End Compliance
October 24, 2024
Corporate Transparency Act
November 9, 2023
Ignored Rescission Notice = Free Loan?
August 9, 2022
New Commercial Financing Disclosure Rules
August 5, 2022
Unconscionability: New Weapon for Commercial Borrowers?
February 7, 2022
CFPB Must Say Why Before Investigating You
February 7, 2022
Default Interest: New Challenges Expected
February 7, 2022
California Passes Small Business Truth-in-Lending Law
February 7, 2022
Challenge To DRE’s Attack On O/O Business Purpose Loans
February 7, 2022
DRE Withdraws Its Attack On O/O Business Purpose Loans
February 7, 2022
Mortgage Debt Regulated By Consumer Debt Collection Law
February 7, 2022
Loan to Business Entity Homeowner Struck Down
February 7, 2022
HMDA Threshold Raised By CFPB
February 7, 2022
Trust Borrower Shelters Under Consumer Protection Laws
February 7, 2022
SEC Expands Accredited Investor Definition
February 7, 2022
Attention CFL Licensees! NMLS Transition Update
February 7, 2022
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
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
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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