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Grocery Law | Lavelle Grocery Law

Skip to main content. You Know the Firm. Experience the Difference. Speak to an Attorney Now. Store Sales and Purchases. Store Leases and Development. Commercial Real Estate Purchases. Perishable Agricultural Commodities Act (PACA) Administration. Class B Stock Plans and Reorganizations. Grocers Beware: Do Not Forget to Negotiate Your Pylon Sign Rights. Grocery Stores - Beware of Bank Secrecy Act Requirements or Face Stiff Penalties. Sign Up For Our E-Newsletter.

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Skip to main content. You Know the Firm. Experience the Difference. Speak to an Attorney Now. Store Sales and Purchases. Store Leases and Development. Commercial Real Estate Purchases. Perishable Agricultural Commodities Act (PACA) Administration. Class B Stock Plans and Reorganizations. Grocers Beware: Do Not Forget to Negotiate Your Pylon Sign Rights. Grocery Stores - Beware of Bank Secrecy Act Requirements or Face Stiff Penalties. Sign Up For Our E-Newsletter.

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Grocery Law | Lavelle Grocery Law | grocerylaw.com Reviews

https://grocerylaw.com

Skip to main content. You Know the Firm. Experience the Difference. Speak to an Attorney Now. Store Sales and Purchases. Store Leases and Development. Commercial Real Estate Purchases. Perishable Agricultural Commodities Act (PACA) Administration. Class B Stock Plans and Reorganizations. Grocers Beware: Do Not Forget to Negotiate Your Pylon Sign Rights. Grocery Stores - Beware of Bank Secrecy Act Requirements or Face Stiff Penalties. Sign Up For Our E-Newsletter.

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grocerylaw.com

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Grocers Beware: The Financial Crimes Enforcement Network (FinCEN) May Be on the Way to Your Store | Lavelle Grocery Law

http://grocerylaw.com/grocers-beware-FinCEN-may-be-on-the-way

Skip to main content. You Know the Firm. Experience the Difference. Speak to an Attorney Now. Grocers Beware: The Financial Crimes Enforcement Network (FinCEN) May Be on the Way to Your Store. By: Kerry M. Lavelle. November 9, 2012. Civil penalties are outrageously high which includes penalties of over $500 per day for negligent violations with up to penalties of $25,000 for willful violations. Further, criminal penalties are imposed for willful violations of the law. Sign Up For Our E-Newsletter.

2

Resources | Lavelle Grocery Law

http://grocerylaw.com/resources.html

Skip to main content. You Know the Firm. Experience the Difference. Speak to an Attorney Now. Http:/ www.fda.gov. Http:/ www.dol.gov. Http:/ www.fdalawblog.net. Http:/ www.ams.usda.gov. Http:/ www.shopliftingprevention.org. Http:/ www.retail.about.com. Http:/ www.ilfood.org. Http:/ www.iga.com. Http:/ www.fmi.org. Sign Up For Our E-Newsletter.

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Articles | Lavelle Grocery Law

http://grocerylaw.com/articles.html

Skip to main content. You Know the Firm. Experience the Difference. Speak to an Attorney Now. Grocers Beware: Do Not Forget to Negotiate Your Pylon Sign Rights. By: Kerry M. Lavelle. February 19, 2013. Grocery Stores - Beware of Bank Secrecy Act Requirements or Face Stiff Penalties. By: Joshua A. Nesser. December 5, 2012. Grocers Beware: The Financial Crimes Enforcement Network (FinCEN) May Be on the Way to Your Store. By: Kerry M. Lavelle. November 9, 2012. Sign Up For Our E-Newsletter.

4

Grocery Stores - Beware of Bank Secrecy Act Requirements or Face Stiff Penalties | Lavelle Grocery Law

http://grocerylaw.com/grocery-stores-beware-of-bank-secrecy-act-requirements-or-face-stiff-penalties

Skip to main content. You Know the Firm. Experience the Difference. Speak to an Attorney Now. Grocery Stores - Beware of Bank Secrecy Act Requirements or Face Stiff Penalties. By: Joshua A. Nesser. December 5, 2012. What does it mean if your business is a Money Service Business? If you have any questions about the requirements of the Bank Secrecy Act or to determine whether you operate a Money Service Business, please contact Lavelle Law at 847-705-7555 to schedule a free consultation.

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Success Stories | Lavelle Grocery Law

http://grocerylaw.com/success-stories.html

Skip to main content. You Know the Firm. Experience the Difference. Speak to an Attorney Now. We have successfully argued and advocated in federal court on grocery store owners’ and distributors’ rights to collect under the Perishable Agricultural Commodities Act ( PACA ), which is designed to protect produce distributors due to the highly perishable nature of their product. Lavelle Law has been an integral part and counsel to over 30 successful independent grocery store acquisitions. By understandin...

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Food Drive | Lavelle Law, Ltd.

http://lavellelaw.com/palatine-food-drive

Skip to main content. Lavelle Law, Ltd. You Know the Firm. Experience the Difference. Speak to an Attorney Now. LAVELLE LAW CHARITIES would like to thank:. Thank you to all the many neighbors in the Palatine and Arlington Heights community who donated to our Annual Food Drive. We would like to give a special recognition to the Ford family for organizing their Arlington Heights neighborhood participation, as well as the Immanuel Lutheran basketball team in Palatine for their team-wide contribution. That h...

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Videos | Lavelle Law, Ltd.

http://www.lavellesix.com/videos.html

Skip to main content. Lavelle Law, Ltd. You Know the Firm. Experience the Difference. Speak to an Attorney Now. Taking a matter of litigation through the court system can be a lengthy and expensive process. In some cases, arbitration may be a much better alternative. Lavelle Law attorney Lance Ziebell explains the benefits and process associated with arbitration in this video. It’s a great overview of how you may get a dispute resolved more quickly and in a shorter period of time. Lance C. Ziebell. You’v...

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Our Clients | Lavelle Law, Ltd.

http://www.lavellesix.com/client-recognition.html

Skip to main content. Lavelle Law, Ltd. You Know the Firm. Experience the Difference. Speak to an Attorney Now. Our firm represents many mid-to-large businesses in a vast array of industries. We are proud to offer a sample of a few of our valued clients that we serve as legal counsel.

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Articles | Lavelle Law, Ltd.

http://www.lavellesix.com/articles.html

Skip to main content. Lavelle Law, Ltd. You Know the Firm. Experience the Difference. Speak to an Attorney Now. Filter articles by Practice Group:. Or filter articles by Attorney:. Kerry M. Lavelle. Timothy M. Hughes. Theodore M. McGinn. Matthew J. Sheahin. Heather G. Walser. Steven A. Migala. Kelly A. Anderson. James D. Voigt. Jennifer S. Burt. James R. Doerr. Joshua A. Nesser. Kristina B. Regal. Michael T. Roth. Joseph V. Vito. Brian I. Warens. Heidi A. Kuffel. Christopher D. Williams. August 22, 2016.

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Community Involvement | Lavelle Law, Ltd.

http://www.lavellesix.com/community-involvement.html

Skip to main content. Lavelle Law, Ltd. You Know the Firm. Experience the Difference. Speak to an Attorney Now. Visit our Facebook page.

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Our Story | Lavelle Law, Ltd.

http://www.lavellesix.com/our-story.html

Skip to main content. Lavelle Law, Ltd. You Know the Firm. Experience the Difference. Speak to an Attorney Now. As our mission statement says, if we provide exceptional legal services at fair prices we believe we will have a client for life. To that end, we are very pleased that many of the clients who placed their trust in us over two decades ago are still with us today.

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Videos | Lavelle Law, Ltd.

http://lavellelaw.com/videos.html

Skip to main content. Lavelle Law, Ltd. You Know the Firm. Experience the Difference. Speak to an Attorney Now. Taking a matter of litigation through the court system can be a lengthy and expensive process. In some cases, arbitration may be a much better alternative. Lavelle Law attorney Lance Ziebell explains the benefits and process associated with arbitration in this video. It’s a great overview of how you may get a dispute resolved more quickly and in a shorter period of time. Lance C. Ziebell. You’v...

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Our Clients | Lavelle Law, Ltd.

http://www.lavellenews.com/client-recognition.html

Skip to main content. Lavelle Law, Ltd. You Know the Firm. Experience the Difference. Speak to an Attorney Now. Our firm represents many mid-to-large businesses in a vast array of industries. We are proud to offer a sample of a few of our valued clients that we serve as legal counsel.

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In the News | Lavelle Law, Ltd.

http://www.lavellesix.com/in-the-news.html

Skip to main content. Lavelle Law, Ltd. You Know the Firm. Experience the Difference. Speak to an Attorney Now. Interview With Kerry Lavelle, Author Of The Business Guide To Law. July 25, 2016. See full article: http:/ www.mycase.com/blog/2016/07/interview-with-kerry-lavelle-author-of-the-business-guide-to-law/. Podcast Examines New Supreme Court DUI Ruling. July 14, 2016. Palatine attorney appointed to ABA committee. July 7, 2016. Attorney James Doerr Launches New Podcast Series. June 22, 2016. See full...

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Attorneys | Lavelle Law, Ltd.

http://www.lavellesix.com/careers/attorney-careers.html

Skip to main content. Lavelle Law, Ltd. You Know the Firm. Experience the Difference. Speak to an Attorney Now. Experienced Attorneys - Laterals.

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Skip to main content. You Know the Firm. Experience the Difference. Speak to an Attorney Now. Store Sales and Purchases. Store Leases and Development. Commercial Real Estate Purchases. Perishable Agricultural Commodities Act (PACA) Administration. Class B Stock Plans and Reorganizations. Grocers Beware: Do Not Forget to Negotiate Your Pylon Sign Rights. Grocery Stores - Beware of Bank Secrecy Act Requirements or Face Stiff Penalties. Sign Up For Our E-Newsletter.

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