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Best Practices: Impending Mandatory Changes to Florida Notarial Certificates for Acknowledgments and Jurats

Effective January 1, 2020, Florida law requires new language to be used in ALL notarial certificates for acknowledgments and jurats pursuant to House Bill 409 (“HB 409”)/Session Law Chapter 2019-71,…
  • December 4, 2019
  • Kristen Dickey

Best Practices: How to Deal with a Subpoena for a Customer’s Bank Records

Banks are repositories for vast amounts of financial information.  This information may be useful to parties in lawsuits in which the bank is just an innocent bystander.  Banks often receive…
  • November 20, 2019
  • Norman E. Greenspan

Best Practices: Closing Instruction Letters

The last few days before a closing can be a hectic time. Each party has its own responsibilities and everyone must make sure that there is an agreement as to…
  • November 13, 2019
  • Jessica L. Conn

Best Practices: SBA Seeking Comments to its Export Loan Programs

On September 17, 2019, SBA provided an advance notice of proposed rulemaking (“ANPRM”) seeking the public’s comments to changes to the regulations governing SBA’s Export Loan Programs in an ongoing…
  • November 6, 2019
  • Jennifer E. Borra

Best Practices: Highlights from the Results of the Office of Inspector General’s High Risk 7(a) Loan Review Program in 2019

The Office of the Inspector General (“OIG”) established the High Risk 7(a) Loan Review Program in 2014 to minimize losses on high dollar/early-defaulted U.S. Small Business Administration (“SBA”) guaranteed 7(a)…
  • October 30, 2019
  • Janet M. Dery

Best Practices: The Importance of Providing a Detailed Narrative in the Credit Memo When Documenting Credit Elsewhere

The importance of documenting one’s credit elsewhere (“CE”) analysis cannot be overstated. Arguably, no other provision of the Small Business Act has come under closer scrutiny.  This is understandable, given…
  • October 23, 2019
  • Victor A. Diaz
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WEBExpress: When an Obligor Files Bankruptcy

December 12, 2019  1:00 pm EST

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