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Shoring Up the Financial Crime Monitoring Ecosystem: How the Corporate Transparency Act Affects Ownership Disclosure for Domestic and International Companies
The Corporate Transparency Act (the “CTA”) went into effect on January 1, 2024, and requires “reporting companies” in the United States to disclose certain types of information about their “beneficial owners” (“BOI Report(s)”) to the Treasury Department’s Financial...
FinCEN expands AML/CTF program requirements to cover exempt reporting advisors
On February 13, 2024, the Financial Crimes Enforcement Network (“FinCEN”) of the U.S. Treasury took a decisive step toward expanding the compliance obligations of certain types of investment advisers. By withdrawing its 2015 proposal and introducing a new set of...
Open Banking Unleashed: Navigating the New Era of Open Banking and Consumer Data Rights
We wish to inform you about a significant regulatory development that could reshape the fintech landscape. The Consumer Financial Protection Bureau (“CFPB”) recently proposed the Personal Financial Data Rights (the “Proposed Rule”) rule with the intention of making...
BurgherGray Year In Review
As we start the new year, it’s an opportune moment to look back on the rollercoaster year that was 2023. This year, globally, we’ve witnessed a mosaic of domestic and global challenges that have fueled economic, legal, social, and political uncertainties for many,...
Brian Idehen promoted to Partner in New York office
BurgherGray is thrilled to announce the promotion of Brian Idehen to Partner, effective January 1, 2024. This marks a significant milestone in the firm’s history as Brian becomes the first homegrown partner, showcasing the firm’s dedication to nurturing and...
Opportunity or Burden: Understanding the SEC’s Proposed Rules regulating AI & other new technologies by broker-dealers & investment advisers
The Securities and Exchange Commission (“SEC”) recently proposed new rules (“Proposed Rules”) under the Securities and Exchange Act of 1934 (“Exchange Act”) and the Investment Advisers Act of 1940 (“Advisers Act’) designed to address the potential for artificial...
Patrick Valentino joins BurgherGray as Partner
NEW YORK — BurgherGray is pleased to welcome new real estate partner, Patrick Valentino, to its New York City office. Patrick's practice focuses on commercial real estate, including affordable housing, commercial leasing, hospitality, and distressed assets. Although...
BurgherGray seeking a Marketing Assistant
BurgherGray is seeking Marketing Assistant who will support the work of the Marketing Manager with a special focus on content creation, data management, and digital campaigns. The marketing assistant will be responsible for assisting with the creation of written...
BurgherGray seeking a Paralegal/Administrative Assistant
BurgherGray is seeking a Paralegal/Administrative Assistant with at least three years of law firm experience; strong written and oral communication skills; expertise in the Microsoft Office suite of programs; strong organizational and time management skills; the...
BurgherGray acts as co-issuer counsel in issuance of Wells Fargo Inclusive Communities and Climate Bond
BurgherGray was proud to assist with the issuance of this Inclusive Communities and Climate Bond, acting as co-issuer's counsel.1350 Broadway | Suite 1510 New York, NY 10018 T: 646.513.3231 | F: 646.561.9866 [email protected] This website contains attorney...
Legal Insights
No Need To Worry About Tax Implications Of Modifying Mortgage Loans In Securitization Trusts
No Need to Worry About Tax Implications of Modifying Mortgage Loans in Securitization Trusts by Christopher Klug April 23, 2020 The U.S. economy is in sudden decline due to the national public health crisis caused by the COVID-19 pandemic. With...
New Tax Deadlines
New Tax Deadlines by Augusto Egoavil April 20, 2020On April 9, 2020, the IRS issued Notice 2020-23, extending deadlines for the filing of a large number of forms and for making certain related payments. Deadlines have been extended in furtherance of those...
Watch BurgherGray’s CARES Act webinar
On April 9, 2020 BurgherGray's Gopal Burgher, Chris Klug, and Gaurav Parikh hosted a webinar featuring in-depth, up-to-the-minute webinar discussion of the most pressing business and legal considerations for the financial relief assistance in response to COVID-19...
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