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Disclosure Requirements › Rulemaking Process › New York

Sheppard Mullin Richter & Hampton LLP

Commercial Division Moves Towards Adopting Additional Initial Disclosure Requirements

Sheppard Mullin Richter & Hampton LLP on

While the Commercial Division Rules are closer to the Federal Rules of Civil Procedure than any other set of court rules in New York (including the base requirements of the CPLR), they are far from identical. One area where...more

Sheppard Mullin Richter & Hampton LLP

New York Adopts Final Commercial Financing Disclosure Regulations

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On February 1, NY DFS announced the adoption of the final regulation implementing the New York State Commercial Finance Disclosure Law (CFDL) (N.Y. Fin. Serv. Law §§ 801 to 812). The regulations require companies that offer...more

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