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Showing posts with label compliance. Show all posts
Showing posts with label compliance. Show all posts
Friday, March 28, 2025

Corporate Beneficial Ownership Reporting Changes: Who’s In, Who’s Out, and What You Need to Know

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If you’re running a business or involved in corporate compliance, you’ve likely been keeping an eye on the Corporate Transparency Act (...
Friday, February 16, 2024

New Rule for Real Estate Closings Coming Nationwide

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On February 16, 2024, the Financial Crimes Enforcement Network (FinCEN) proposed a new rule to mandate certain individuals involved in real ...
Friday, January 26, 2024

Navigating the New Federal and NYS Reporting Mandates for Corporate Entities with Lieb at Law | Beneficial Ownership Information Filings

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There is a NEW reporting requirement for business owners in 2024.  Beneficial Ownership Information Filings The landscape of corporate trans...
Wednesday, March 18, 2020

Attention Insurance Companies - DFS Puts More on Your Plate

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The Department of Financial Services' Circular No. 5 (2020) is making its rounds and requires all entities regulated by DFS to submit a ...
Monday, January 06, 2020

New Law: Nuisance Call Act - RE Brokers Be Warned - Telemarketers Must Give a Warning to Avoid Heavy Fines

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On December 6, 2019, S4777 , the Nuisance Call Act, became law and telemarketers must now give specific information to customers starting on...
Monday, December 30, 2019

Case Alert: Title Regulation 208 is Back - No More Wining and Dining Permitted - DFS Enforcement is Coming

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On December 26, 2019, the Appellate Division, First Department, reversed the Supreme Court and dismissed the New York State Land Title Asso...
Wednesday, December 18, 2019

We Now Offer Real Estate Brokerage Video Compliance Trainings & Certifications

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Lieb Compliance is now offering real estate brokerage companies a private online portal with customized video compliance classes and certif...
Friday, September 20, 2019

Closed Captioning On TVs In Public Accommodations Must Now Be Provided Upon Request

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Televisions in an area of public accommodation that have a closed captioning feature must be enabled upon request. However, business owners ...