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HTMLAmnesty, Hon! Maryland Tax Amnesty Begins September 1, 2015
Michele Borens, Jonathan A. Feldman, Jeffrey A. Friedman, Todd A. Lard, Carley A. Roberts; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
August 31, 2015, previously published on August 31, 2015
From September 1, 2015, through October 30, 2015, the Comptroller of Maryland will administer a Tax Amnesty Program (Program) for tax periods beginning before December 31, 2014. Eligible taxpayers that participate in the Program will receive a waiver of certain civil penalties and a reduction of...

 

HTMLHow Bad is Dodd-Frank for Community Banks?
Hugh B. Wellons; Spilman Thomas & Battle, PLLC;
Legal Alert/Article
August 28, 2015, previously published on August 28, 2015
Congress passed the Dodd-Frank Act in June and July 2010 with minimal Republican support, and it was signed by President Obama July 21, 2010. Since passing, Dodd-Frank has been hailed, depending on who answers, as salvation for our banking system or the death knell of community banking. The...

 

HTMLFinCEN Proposes IA AML Rule
Sutherland Asbill Brennan LLP;
Legal Alert/Article
August 28, 2015, previously published on August 27, 2015
The Financial Crimes Enforcement Network (FinCEN) recently proposed anti-money laundering (AML) rules for investment advisers registered or required to be registered with the SEC (Covered Advisers). These rules are aimed at Covered Advisers precisely because they are not required to maintain AML...

 

HTMLSBA Lending May Be Critical to Future Community Banking
Hugh B. Wellons; Spilman Thomas & Battle, PLLC;
Legal Alert/Article
August 28, 2015, previously published on August 28, 2015
Headlines should read, “Congress and President Do Something Right!” On July 28, 2015, only one day after Congress passed the matter, the President signed into law an increase in Small Business Administration (“SBA”) lending, from $18.75 billion to $23.50 billion, for the...

 

HTMLNLRB Issues New Joint Employer Standard
Shawe Rosenthal LLP;
Legal Alert/Article
August 28, 2015, previously published on August 28, 2015
In a long-awaited and split decision, Browning-Ferris Industries of California, Inc., the National Labor Relations Board addressed whether BFI should be deemed a joint employer with the staffing agency whose employees performed various work functions for BFI and, in so doing, the Board revised its...

 

HTMLAn Interview with David Barksdale, President and CEO of Carolina Premier Bank
Timothy R. Moore; Spilman Thomas & Battle, PLLC;
Legal Alert/Article
August 28, 2015, previously published on August 28, 2015
Q: You recently took the helm of Carolina Premier. What has been the biggest surprise to you in your new role as a CEO? What has been the biggest surprise about Carolina Premier?

 

HTMLEstate Planning: The Benefits of Qualified Income Trusts
Peter Y. Fu, Michael L. Salad; Cooper Levenson, P.A.;
Legal Alert/Article
August 28, 2015, previously published on August 5, 2015
Maybe you're not ready for a nursing home but imagine being forced into institutional care to gain eligibility to receive Medicaid coverage. That was the reality for many people who could not afford assisted living or home care but did not qualify for government assistance. That is, until a pivotal...

 

HTMLThe Fiduciary Exception to the Attorney-Client Privilege: Whose Privilege is it in Litigation?
Staci Norman Criswell; Spilman Thomas & Battle, PLLC;
Legal Alert/Article
August 28, 2015, previously published on August 28, 2015
The attorney-client privilege is a cornerstone of the legal practice. The privilege protects the confidentiality of communications between a client and an attorney from disclosure to a third party when the communications are intended to be confidential and the confidentiality is not waived. Can a...

 

HTMLCoast Guard: Alcohol Has a Deadly Link to Boating Accidents
Cooper Levenson P.A.;
Legal Alert/Article
August 28, 2015, previously published on August 6, 2015
While summertime is the ideal time to get a boat out on New Jersey waters, it is also a time during which people put themselves at risk. According to the U.S. Coast Guard's annual boating statistics, New Jersey saw 111 accidents on the water last year, three of which were fatal.

 

HTMLUnauthorized Transfers Present Growing Risks for Commercial Accounts
R. Scott Adams; Spilman Thomas & Battle, PLLC;
Legal Alert/Article
August 28, 2015, previously published on August 28, 2015
Could your institution be at risk of liability for unauthorized wire transfers and Automated Clearing House (“ACH”) credit transfers? Data security breaches continue to garner headlines, and criminals continue to engage in targeted activities to steal millions of dollars in unauthorized...

 


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