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Articles by Timothy Crisp
Holland & Hart Advises Datavault AI on Agreement to Acquire BankWyse
Holland & Hart represented Datavault AI Inc. (NASDAQ: DVLT), an Artificial Intelligence Platform company providing data monetization, credentialing, digital engagement, real-world asset (RWA) tokenization, and spatial audio technologies, in connection with its definitive agreement to acquire BankWyse, a Wyoming Special Purpose Depository Institution (SPDI). Datavault AI announced the agreement on August 19, 2026.
228 Holland & Hart Lawyers Recognized in 2027 Best Lawyers® Rankings
Rankings Include 17 "Lawyer of the Year" Recognitions, 179 Best Lawyers in America®, and 49 Best Lawyers: Ones to Watch® in America Holland & Hart LLP is proud to announce that 228 lawyers have been recognized in the 2027 Best Lawyers® rankings. The firm's results include 179 lawyers named to The Best Lawyers in America®, 49 lawyers recognized in Best Lawyers: Ones to Watch® in America and 17 Best Lawyers® "Lawyer of the Year" distinctions.
What Does the Nationwide Preliminary Injunction of the Corporate Transparency Act Mean for Businesses? | JD Supra
On December 3, 2024, the U.S. District Court for the Eastern District of Texas granted a nationwide preliminary injunction barring enforcement of the Corporate Transparency Act (CTA)1 and its key implementing regulations (Reporting Rule)2 requiring all CTA “reporting companies” to submit required beneficial ownership information to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN.) Key Takeaways In contrast to an earlier decision by a federal district court...
What Does the Nationwide Preliminary Injunction of the Corporate Transparency Act Mean for Businesses?
On December 3, 2024, the U.S. District Court for the Eastern District of Texas granted a nationwide preliminary injunction barring enforcement of the Corporate Transparency Act (CTA)1 and its key implementing regulations (Reporting Rule)2 requiring all CTA “reporting companies” to submit required beneficial ownership information to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN.) Key Takeaways In contrast to an earlier decision by a federal district court...
Open Banking Rules are Finally Here: What's Next for the Financial Services Industry | JD Supra
On October 22, 2024, the Consumer Financial Protection Bureau (CFPB) issued its long-anticipated Open Banking Rule (the Open Banking Rule) under Section 1033 of the Dodd-Frank Act, fundamentally reshaping the data-sharing landscape in financial services. This Open Banking Rule empowers consumers to access their financial data and authorize third parties to do the same.
Open Banking Rules are Finally Here: What's Next for the Financial Services Industry
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Continuing Reporting Obligations Under the Corporate Transparency Act: You're Never Done | JD Supra
July 18, 2023 To embed, copy and paste the code into your website or blog: Most smaller businesses newly formed or registered to do business in the United States will soon be required to file their initial beneficial ownership report with the federal Financial Crimes Enforcement Network (FinCEN), disclosing those individuals who are “beneficial owners” of the companies and “company applicants” with respect to the companies.1 After a company files its initial beneficial ownership report, it...
Continuing Reporting Obligations Under the Corporate Transparency Act: You're Never Done
Skip to Main Content Search by Keyword Insights News Media Mentions Holland & Hart Legal Update Most smaller businesses newly formed or registered to do business in the United States will soon be required to file their initial beneficial ownership report with the federal Financial Crimes Enforcement Network (FinCEN), disclosing those individuals who are “beneficial owners” of the companies and “company applicants” with respect to the companies.1 After a company files its initial beneficial...
What Does the Nation's Second Largest Bank Failure Mean for Business? | JD Supra
May 2, 2023 To embed, copy and paste the code into your website or blog: In what is now the second largest bank failure in United States history, the California Department of Financial Protection and Innovation closed embattled San Francisco-based First Republic Bank shortly after midnight (Pacific Daylight Time) this morning and appointed the Federal Deposit Insurance Corporation as receiver.
What Does the Nation's Second Largest Bank Failure Mean for Business?
Skip to Main Content Search by Keyword Insights News Media Mentions In what is now the second largest bank failure in United States history, the California Department of Financial Protection and Innovation closed embattled San Francisco-based First Republic Bank shortly after midnight (Pacific Daylight Time) this morning and appointed the Federal Deposit Insurance Corporation as receiver.
Failed Silicon Valley Bank Acquired by First Citizens Bank | JD Supra
Today, First Citizens Bank & Trust Company (First Citizens Bank) is taking over the business of the tech-focused Silicon Valley Bank (SVB) which was closed by regulators approximately two weeks ago on March 10. The transaction represents a milestone moment for the banking crisis that shook global markets and triggered a collapse in confidence in the financial community.
There's A New Banker in Town for Silicon Valley Bank and Signature Bank | JD Supra
The Federal Deposit Insurance Corporation (“FDIC”) is the federal agency charged with providing deposit insurance for insured financial institutions in the United States. Specifically, FDIC insurance covers certain deposit accounts in an amount of up to $250,000 per depositor for the aggregate of all deposits held in an insured bank, per each account ownership category.
Silicon Valley Bank Collapse: Navigating Risk and Implications | JD Supra
March 13, 2023 Timothy Crisp, George Singer, Engels Tejeda Holland & Hart LLP + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: No business is immune from the possibility that things can go wrong—horribly wrong. On Friday, March 10, 2023, Silicon Valley Bank (SVB), the go-to bank for US tech startups, was shut down and taken over by federal regulators after the lender suffered a modern day run on the bank.
What's Happening with Silicon Valley Bank and Signature Bank? Answers to Fundamental Questions | JD Supra
Key Takeaways The Federal Deposit Insurance Corporation (FDIC) has established (i) a deposit insurance national bank to assume the insured deposits of Silicon Valley Bank (SVB) and (ii) a bridge bank to assume the insured deposits of Signature Bank (Signature).
Goodbye Shareholder Anonymity, Hello Transparency | JD Supra
Throughout US history, most businesses have been able to organize and operate without needing to disclose their ownership or management. This privacy afforded to businesses and their management, along with the protection of corporate shareholders and LLC members from liability beyond the capital they have contributed to the business, have encouraged formation and investment in businesses in the US and can be credited in large part to economic growth in the US. That’s about to change.
Crypto, DeFi, and Money Transmitter Laws: Navigating the Maze | JD Supra
On January 1, 2021, the Anti-Money Laundering Act of 2020 became law. Under the law, Congress gave the Treasury Department power to declare that cryptocurrency is a monetary instrument and that certain cryptocurrency transactions must be reported to federal regulators, just like certain traditional currency transactions must be reported as part of a financial institution’s anti-money laundering (“AML”) program.
Congress Passes New Coronavirus Relief for Businesses, Nonprofits, and Families | JD Supra
Within a few hours after its introduction on December 21, 2020 (and after months of partisan wrangling), the House of Representatives and the Senate overwhelmingly passed the first significant stimulus and relief legislation since the CARES Act was enacted in late March. The bill—dubbed the Economic Aid to Hard-Hit Small Businesses, Nonprofits, and Venues Act (the “Economic Aid Act”)—is expected to be signed into law by President Trump shortly.
Is Now a Good Time to Acquire a Business? Opportunities and Risks for Buyers in the Era of COVID-19 | JD Supra
The long seller’s market may be over, which is welcome news for many companies that are eager and able to acquire or expand a business. Many businesses and business owners have struggled mightily under the COVID-19 pandemic, and their financial condition, liquidity, and prospects have sharply deteriorated.
Paycheck Protection Program Flexibility Act Brings (Mostly) Welcome Changes to PPP Loans | JD Supra
On June 5, 2020, President Trump signed into law the Paycheck Protection Program Flexibility Act of 2020 (the “Flexibility Act”). The Flexibility Act amends key provisions of the Paycheck Protection Program (“PPP”) established by the CARES Act, giving borrowers important flexibility in their use of loan proceeds, timing requirements, and ultimate forgiveness of their loan.
PPP Loan Forgiveness: How to Apply and How it Works | JD Supra
Just a few weeks before the first Paycheck Protection Program (PPP) borrowers will become eligible to apply for forgiveness of their PPP loans, the US Small Business Administration (SBA) and the Department of the Treasury released the application form and instructions that must be used. The application and instructions can be downloaded here.
Federal Reserve's Main Street Lending Program offers Liquidity to Small and Medium-Sized Businesses | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
SBA Extends Safe Harbor Period to Repay Paycheck Protection Program Loans Without Certification Risk | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Shifting Sands: SBA Issues New Guidance on Paycheck Protection Program Loans | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Paycheck Protection Program: Eligibility and Affiliation Rules | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Payroll Protection Program: Critical Changes | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
RELIEF FOR SMALL BUSINESSES: Paycheck Protection/Economic Injury Disaster | JD Supra
The CARES Act amends the Small Business Act to provide up to $349 billion in emergency Paycheck Protection Program loans and up to $10 billion in Economic Injury Disaster Loans, to small and medium-sized businesses and nonprofit organizations affected by the COVID-19 pandemic.
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