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U.S. Treasury’s Financial Crimes Enforcement Network, FinCEN, issues the first rule to implement the Corporate Transparency Act (CTA)

By Business Transactions, Entrepreneurship, News
In 2021, the Corporate Transparency Act (“CTA”) was enacted as part of the Anti-Money Laundering Act of 2020 in an effort to crack down on illicit finance and increase transparency as to who owns interests in various entities or is involved in their formation. The CTA establishes a beneficial ownership…
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“Stephanie Lieb Discusses Increase in Commercial Bankruptcies with Tampa Bay Business Journal”

By Bankruptcy and Creditors' Rights, News
Stephanie Lieb was quoted in the Tampa Bay Business Journal in a September 9, 2022 article highlighting an increase of commercial bankruptcy filings recorded by the Middle District of Florida in August. In Tampa, the number of personal and commercial bankruptcy filings increased 15.9% from July to August, but Lieb…
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