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Compliance Connection

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Protecting your interests as a lender

Reading Time: 2 minutesIn principle, SNDAs serve to benefit both the tenant and lender by outlining various rights of both parties, primarily by dealing with what happens in the event of a borrower/landlord default.

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Indiana fair lending regulations

Reading Time: 2 minutesWhile the Indiana Fair Housing Act mirrors federal laws against discrimination in lending, it contains separate remedies enforced by the Indiana Civil Rights Commission.

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Counterfeit checks

Reading Time: 2 minutesIf the Cashier’s Check was issued by your bank, a court is likely to conclude you were in the best position to identify the counterfeit instrument.

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Industry News

Krieg DeVault adds 4 associates

Hannah K. Huff-Schassburger, Rachel J. Keller, Ashley N. Rosenblatt and Courtney D. Thompson have all previously worked with the firm as summer associates or law clerks.