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Search OptionsInsightsOctober Hoosier Banker: Compliance Connection with Partner Brett Ashton
Question: Our bank has several pre-need funeral trust accounts that are funded by insurance policies. We would like to be able to redeem the policy and simply fund the trust with other bank funds. Does Indiana law allow us to do so? Answer: No. The… 
Timothy F. Christiana Joins Krieg DeVault's Chicago Office as Of Counsel
Krieg DeVault is pleased to announce that Timothy F. Christiana has joined the Firm’s Chicago office as Of Counsel. He is a member of the Firm's Tax, Private Business, Estate Planning and Personal Services and Real Estate Practice Groups among… 
CMS Finalizes Emergency Preparedness Rule for Health Care Facilities
On September 8, 2016, the Centers for Medicare and Medicaid Services (“CMS”) finalized the Emergency Preparedness Rule (Final Rule”) for health care facilities. CMS has given significant attention to the Final Rule in light of the many major… Key Features of Medicare Access & CHIP Reauthorization Act of 2015
Medicare Access & CHIP Reauthorization Act of 20151 Indiana Secretary of State UCC Division Online Filing and Search Services Temporarily Unavailable
Please be advised the online UCC searching and UCC filing capabilities on the Indiana Secretary of State’s (SOS) website have not been fully functional since September 8, 2016, and such services have been completely unavailable since September 12,… Krieg DeVault Named to Midwest Real Estate News' 2016 "Best of the Best" List
Krieg DeVault is proud to announce that the firm’s Real Estate Practice Group has been named to Midwest Real Estate News’ 2016 “Best of the Best” list. “It’s a tremendous honor to be named to the Midwest Real Estate News 2016 ‘Best of the Best’… September Hoosier Banker: Compliance Connection with Partner Brett Ashton
As seen in the September 2016 issue of the Indiana Banker Association's Hoosier Banker. Question: Recently an individual attempted to open a checking account at our bank using identification from the “Moorish Temple Science of the World.” When… 
Six States and Various Religious Organizations File Suit to Invalidate the New Office of Civil Rights Anti-Discrimination Regulations
The Franciscan Alliance and Christian & Medical Dental Associations joined six states in a lawsuit filed against Health and Human Services (“HHS”) in a Texas federal court on August 23, 2016, challenging the regulations that the HHS’ Office of Civil… 
Forthcoming Changes to Nursing Facility Arbitration Agreements
On July 17, 2015, CMS released a proposed rule to revise the requirements that Long-Term Care facilities must meet to participate in the Medicare and Medicaid programs. The proposed rule included a requirement regarding binding arbitration… 
Stephanie T. Eckerle Joins Krieg DeVault's Health Care and Real Estate Practice Groups
Krieg DeVault is pleased to announce that Stephanie T. Eckerle has joined the Firm’s Health Care and Real Estate Practice Groups as Partner. Eckerle, who brings more than 9 years of experience to Krieg DeVault, will play a key role in the Firm’s… 
CFPB Proposed Payday/Installment Loan Rule
The Consumer Financial Protection Bureau (the “CFPB” or the “Bureau”) released their Proposed Payday, Vehicle Title and Certain High Cost Installment Loans Rule (the “Proposed Rule”) on June 2, 2016 in conjunction with their planned Field Hearing on… New IRS Notification Filing Requirement - Section 501(c)(4) Tax-Exempt Organizations
The Internal Revenue Service (“IRS”) recently released guidance setting forth the procedures for Internal Revenue Code Section 501(c)(4) organizations to notify the IRS, as required under the newly added Internal Revenue Code Section 506, which was… 
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