by dehs | Jun 29, 2018 | Financial Institutions, Recent News
FinCEN (the Financial Crimes Enforcement Network) published a Customer Due Diligence final rule on May 11, 2016,[1] including new requirements for covered financial institutions (FIs) to identify and verify the identity of beneficial owners of legal entity customers.... 
by dehs | Jun 28, 2018 | Business Law, Estate Planning, Financial Institutions, Litigation, Recent News
Davenport, Evans, Hurwitz & Smith, LLP is pleased to announce selection of 14 Davenport Evans lawyers to the 2018 edition of Great Plains Super Lawyers. Attorneys selected were ranked in the top 5% of practicing attorneys in South Dakota. Selected to Great Plains... 
by dehs | Jun 14, 2018 | Employment Law, General, Litigation, Recent News
On May 21, 2018, the United States Supreme Court issued its decision in Epic Systems Corp. v. Lewis, a decision which could affect millions of employment contracts. The issue before the Court was whether employers should be allowed to insist that workplace disputes be... 
by dehs | Jun 8, 2018 | Financial Institutions, Recent News
Sellers of goods, such as cattle, are granted a right by the Uniform Commercial Code not often exercised or discussed. Section 2-507(2) of the Uniform Commercial Code provides a remedy for a seller who delivers goods but does not receive full payment for those goods....