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Law.com

Mid Penn Bank Alleges Hotel Lied on PPP Application About Prior SBA Loan Default

This complaint was first surfaced by Law.com Radar.
4 minute read

New York Law Journal

When an Expense is Considered 'Paid': 'Gage v. Commissioner'

A discussion of the recent Tax Court case, Gage v. Commissioner, which addressed (1) the year in which a payment in settlement of claims made against the taxpayers by the federal government was considered to have been made for tax purposes, and (2) whether it was reasonable for the taxpayers to believe that the payment was not a "fine or similar penalty" nondeductible under IRC section 162(f).
8 minute read

Law.com

Montana Sues the National Association of Attorneys General, Looks to Determine State's Share of Assets

"Montanans deserve a full accounting of their money being managed by NAAG. For the last year, I've been raising concerns over NAAG's financial mismanagement, but they have been unable to account for Montana's public funds and are not following state law. As promised, I'm taking them to court to hold them accountable to Montanans," Montana Attorney General Austin Knudsen said in an emailed statement.
4 minute read

Corporate Counsel

Coinbase CLO Paul Grewal 'Ultimately Optimistic' Despite 'Regulatory Backlash'

Grewal talked with Berkeley Law's Irene Liu on Tuesday, a week after the SEC sued the crypto exchange, alleging it was illegally operating as an unregistered broker.
5 minute read

New York Law Journal

Shareholders Bring Credit Suisse, KPMG Scheme Claims to Manhattan Federal Court

The class action complaint claims that two RICO violations and breaches of duties to shareholders under both Swiss and New York law.
2 minute read

New York Law Journal

A 'Holder' Is Not Always the Real Party in Interest

An in-depth discussion of how a real party in interest must be joined to an action regardless of whether the plaintiff had standing to commence that action.
14 minute read

New Jersey Law Journal

RFQ for Special Counsel to NJ Treasury Department Opens For Applications

The New Jersey Department of Law and Public Safety has issued a Request for Qualifications for special counsel to the Department of the Treasury in the Division of Investment Appointment to the Alternative Investments Pool.
2 minute read

Law.com

'An Influx of Bad-Faith Actors': How Payment Apps, Chat Bots Are Changing Class Action Settlements

Digital payment apps and chatbots are changing the administration of class action settlements.
6 minute read

Law.com

Law Firm That Sent Delinquent Rent Notices on Clients' Behalf Acted as 'Debt Collector' Under FDCPA, Court Rules

"In sum, it cannot be concluded that Senex, operating a fully integrated system for collecting delinquent tenant rent for its landlord clients, merely engages in ministerial functions. To conclude otherwise would be to ignore the reality of the comprehensive Senex rent collection system," U.S. Chief District Judge Michael F. Urbanski wrote.
7 minute read

New York Law Journal

In Wake of Signature Bank Collapse, NY Regulator Says She's Watching Risk Factors of Other Institutions

Ex-U.S. Rep. Barney Frank, a Signature board member, suggested cryptocurrency had more to do with the bank's closure than New York DFS Superintendent Adrienne Harris had indicated.
5 minute read

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