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23 Results

Stanton R. Koppel
Insights
Jul 09, 2024

Gone but not forgotten: New FinCEN guidance on CTA reporting requirements for companies that cease to exist

FinCEN clarifies that entities that are dissolved in 2024, or merge into other entities in 2024, do still have beneficial ownership information filing requirements if not exempt.
Insights
Jun 18, 2024

The CTA’s Impact on Trusts

Insights
Jun 04, 2024

CFPB applies consumer credit card protections to buy now, pay later plans

Buy Now, Pay Later (“BNPL”) payments are often presented by retailers and BNPL lenders to consumers as an alternative to traditional credit card payments. After close scrutiny of industry practices…
Insights
Sep 19, 2023

The Corporate Transparency Act

Insights
Oct 19, 2022

FRB Action Brings Lower Costs to Merchants for Online Debit Card Transactions

The purpose of the Durbin Amendment was to lower merchants’ costs of accepting debit cards for customer payments. Up to now, because of technology limitations, online merchants were not provided lower…
Insights
Aug 24, 2022

Deceptive and unfair -- multiple NSF fees on representments of the same transaction

In guidance issued recently, the Federal Deposit Insurance Corporation (“FDIC”) advised that charging multiple non-sufficient funds (“NSF”) fees constitute “violations of law” when customer…
Insights
Aug 19, 2022

CFPB guidance on pay-to-pay fees impacts consumer loan agreements

Consumer debt collectors may not be permitted to charge consumers “convenience fees” for card payments, which the Consumer Financial Protection Board (the “CFPB”) calls “pay-to-pay” fees, unless the…
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