FinCEN crackdown on shell companies to begin in January
On Jan. 1, Congress passed the National Defense Authorization Act for Fiscal Year 2021, which…
Cross to give virtual presentation for Texas Bankers conference
Director Alison J. Cross will present for banking counsel at a unique, joint conference Sept.…
[UPDATE] SBA, Treasury extended the safe harbor repayment date for PPP loans
Treasury's May 5 guidance update extends PPP repayment date for the safe harbor to May…
SBA, Treasury update PPP reg guidance for laid-off employee forgiveness exclusion
Treasury: Laid-off employees will be excluded from the forgiveness reduction calculation so long as the…
Banks may be liable for negligent transfer of hacked accounts
This column was originally published in The Journal Record on March 9, 2020. When asked by…
Phillips Murrah attorneys author update to commercial lending law reference book
The two volumes "Commercial Lending Law, Second Edition: A Jurisdiction-by-Jurisdiction Guide to U.S. and Canadian…
