Blockchain and Banking Blog
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IRS Liens, After Acquired Property and the Doctrine of Choateness
May 4, 2018 | Blogs
Internal Revenue Service liens attach to all a taxpayer’s “property and rights to proper...
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When is Old New: Loan Modification Under the BSA’s Beneficial Owner Rule
May 1, 2018 | Blogs
When does a modification to or extension of a commercial loan constitute the act of opening a &ldquo...
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Do Prior Liens Attach to Property After the Fraudulent Conveyance Determination
April 26, 2018 | Blogs
Ohio Revised Code Section 1336.07 is Ohio’s codification of the “Remedies” section...
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New York Attorney General Launches Inquiry into Cryptocurrency Exchanges
April 18, 2018 | Blogs
On April 17, 2018, New York Attorney General Eric T. Schneiderman (the “NY AG”) launched...
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Danger: “Unlimited” Guaranty Covers Theft Losses Caused By Another
April 13, 2018 | Blogs
Guarantor was the spouse of a business owner. Spouse’s business opened a deposit account and a...
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How to Lose a Default Judgment Motion: Seek the Wrong Relief Too Soon
April 6, 2018 | Blogs
Defendant is a mother who received the news all parents of teenagers everywhere desire and fear: Con...
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A Cautionary Tale: Original Mortgagee’s Modified Loan Prevails Over Second Secured Lender
April 3, 2018 | Blogs
An Ohio residential loan and mortgage were made and recorded in 2008. After default, a foreclosure c...
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Arizona Creates Legislative Sandbox to Foster Fintech Business Growth
March 27, 2018 | Blogs
Many entrepreneurs and existing companies exploring opportunities in the fintech space often experie...
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Op Ed: FinCEN Policy Positions Offer Murky Guidance for ICOs
March 14, 2018 | Blogs
The Financial Crimes Enforcement Network (FinCEN) appears to be taking steps to eliminate some of th...
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Blockchain Update: SEC Order Interrupts the Munchee ICO
December 18, 2017 | Blogs
SEC issues cease-and-desist order two days into the Munchee ICO, a sign the Commission is inchi...
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It Begins: The First ICO-Related Securities Litigation Has Been Filed – and There are Lessons ...
November 15, 2017 | Blogs
On October 25, 2017, Plaintiff, Andrew Baker filed a proposed class action against Dynamic Ledger So...
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Blockchain Policy Update: LabCFTC Releases “A CFTC Primer on Virtual Currencies”
October 20, 2017 | Blogs
The Commodity Futures Trade Commission’s (CFTC’s) recent publication of “A CFTC Pr...