BOI Filing Notices: Check the Rule Before Paying a Demand
Craig A. Fine explains FinCEN’s US-company exemption and how to distinguish fraudulent BOI demands from legitimate requests for business records.
INSIGHTS FOR SMBS AND SMES
Craig A. Fine explains FinCEN’s US-company exemption and how to distinguish fraudulent BOI demands from legitimate requests for business records.
Craig A. Fine examines payroll financing through Gusto and Parafin: repayment timing, contract parties and records to preserve before accepting an offer.
Craig A. Fine examines NYC’s four-year high in new home listings, falling total inventory and the limits of political explanations for market changes.
Craig A. Fine explains NYC’s self-storage licensing change and the premises, operating and contract questions property owners should review.
Craig A. Fine examines Stripe’s agreement to acquire OpenRouter and the cost, reliability and contract questions businesses should ask AI providers.
Craig A. Fine explains why authority-review deadlines, compensation claims and payment agreements need separate attention.
Craig A. Fine's practical checks for owners and buyers evaluating a Staten Island project that depends on uncertain approvals.
Craig A. Fine explains how borrowers can review funding conditions, repayment exits, guarantees and workout terms before signing.
Permitted use, occupancy costs, build-out, guarantees, assignment, subletting, defaults, renewals, and exit terms in commercial leases.
Deal structure, contracts, liabilities, leases, licenses, employees, intellectual property, and closing documents in a business acquisition.
Corporate Transactions and Governance: practical legal commentary from Craig A. Fine, Esq., an attorney licensed in New York, New Jersey and Florida.
Business Purchases and Sales: practical legal commentary from Craig A. Fine, Esq., an attorney licensed in New York, New Jersey and Florida.
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