Maintaining F-1 Student Status: Tips to Stay Compliant and Avoid Violations

The American Immigration Lawyers Association has released recommended guidelines for international students holding an F-1 visa. For an F-1 international student in the United States, the responsibility to maintain immigration status falls to the student. Follow these key guidelines to stay in compliance and avoid jeopardizing your education or legal stay: Maintain Required Documentation F-1 Read More »

Small Businesses: Prepare to Report Under the New Federal Corporate Transparency Act

Table of Contents: Reporting Companies Large Operating Company Exemption Beneficial Owners Required Information to Report Due Date What If Information Changes? Penalties for Violations How to Report More Information Getting Started Contact an Attorney Effective January 1, 2024, many existing corporations, limited liability companies, partnerships and similar entities became subject to Federal requirements to report Read More »

Many NYS Homeowners Associations Must Comply With New Federal Reporting Requirement

Effective January 1, 2024, many Homeowners Associations (HOAs) became subject to new Federal requirements to report personal information of individuals who are their senior officers and other beneficial owners to the Financial Crime Enforcement Network (FinCEN), a bureau of the U.S. Treasury Department.  New HOAs created on or after January 1, 2024, will only have Read More »

USCIS Introduces Online Scheduling Tool for Local Field Appointments

This summer, United States Citizenship and Immigration Services (USCIS) expanded options for applicants and attorneys to schedule appointments online with local USCIS field offices in two significant ways. Biometric Service Appointments Can Now Be Rescheduled Online In June 2023, USCIS began allowing applicants and attorneys to reschedule most biometrics appointments (appointments for fingerprints, photograph, or Read More »

CFPB to Creditors: Consumers Must Receive Specific and Accurate Reasons for Credit Denial

The Consumer Finance Protection Bureau recently issued Circular 2023-03 reminding creditors of the requirements under the Equal Credit Opportunity Act and Regulation B regarding adverse action notices. The Circular summarizes the regulatory provisions that a notice of credit denial provided to a consumer must be specific and state the principal reasons for denial of credit Read More »