Jaspan Schlesinger LLP

Jaspan Schlesinger LLP is one of the region's leading full-service law firms. For over 75 years, the firm has been providing legal services in the areas of commercial litigation, banking and financial services, education law, real estate, trusts and estates, and family law. With offices in Garden City and Westchester County, the firm is equipped to handle complex matters while delivering individualized advice and counsel.

In An RPAPL 881 Proceeding, Appellate Division Finds That A Licensor May Be Entitled To Recover Damages When Licensee Fails to Provide Proof of Sufficient Insurance[1] 

The adequacy of the insurance required to be provided by a property

As covered in our Transparency-is-in-Your-Future series, Congress enacted the Corporate Transparency Act (“CTA”), requiring certain entities that are not otherwise exempt to file information about their beneficial ownership with the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”). On December 22,

Continuing our Transparency-is-in-Your-Future series, we now turn our focus to the beneficial ownership reporting requirements established in the (i) Corporate Transparency Act (“CTA”) and (ii) related regulations adopted by U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”).

FinCEN’s final rule