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The Law Of Banking

Time to Prepare for the Corporate Transparency Act

On January 1, 2021, Congress passed the Corporate Transparency Act ("CTA"), which set out to bring the United States' reporting requirements for corporations in line with the rest of the world for purposes of combating money laundering […]

Nuts and Bolts of Funding a Main Street Loan

 A Lender has two choices for funding a Main Street Loan. A Lender may fund a Main Street Loan and then seek to sell a participation interest in said Main Street Loan to the Main Street SPV.  A Lender may condition its extension of credit to […]