Leawood, Kan. – May 10, 2024: As of January 1, 2024, The Corporate Transparency Act may require many companies doing business in the United States to report beneficial ownership information (“BOI”) to the U.S. Department of the Treasury’s Financial Crimes Enforcement...
Leawood, Kan. – April 19, 2024: The Pennsylvania legislature is currently considering House Bill 2186 (“HB 2186”) to amend its Unfair Trade Practices and Consumer Protection Law to require signage at points-of-sale warning of potential scams involving gift cards and...
Leawood, Kan. – March 29, 2024: Earlier this month the legislative session ended for the state of Washington, thus preventing any further action regarding two separate bills that were filed with both the Senate and the House concerning gift cards relating to (1)...
Leawood, Kan. – February 23, 2024: Last month, the Nebraska legislature introduced Legislative Bill 955 (“LB 955”) that would require signage at points-of-sale warning of potential scams involving gift cards. It further provides for a civil penalty for violations of...
Leawood, Kan. – January 12, 2024: Last week, two separate bills were prefiled with both the Senate and the House prefiled two separate bills concerning the regulation of gift cards relating to (1) consumer protection (HB 2094 and SB 5987, the “Consumer Protection...
