Finance Archives

Justice Department Sues Visa for Monopolizing Debit Markets

On September 24, 2024, the U.S. Department of Justice (DOJ) filed an antitrust lawsuit against Visa, accusing the financial giant of abusing its dominant position in the debit card market to stifle competition and impose unfair fees on merchants.The DOJ

Zeb Law Secures Defense Verdict in Right of First Refusal Case Involving Parent Co.’s Sale of Subsidiary

Following a two-day bench trial, Broward County Circuit Judge Shari Africk-Olefson issued a 29-page Bench Verdict and Partial Final Judgment in favor of two corporate entities and two individuals represented by Zeb Law’s Commercial Litigation Team. The verdict puts an

Federal Judges in Florida and Texas Block FTC’s Non-Compete Rule

As of August 2024, Federal Courts in multiple states have issued rulings that challenge the FTC's authority to implement the rule, leaving companies and workers nationwide in a state of uncertainty. Florida Court Stays the Rule for Specific Plaintiffs On

Everything You Need to Know About Submitting Your FinCEN BOI Report: Deadlines, Penalties, and Exemptions

Table of Contents As the deadline approaches for submitting your FinCEN Beneficial Ownership Information (BOI) report, it’s crucial to understand the importance of compliance. Missing the submission deadline or providing inaccurate information can lead to severe penalties. Understanding the Corporate

Zachary D. Ludens and Kimberly A. Slaven-Hauth Elevated to Partner

FORT LAUDERDALE, FL — Zeb Law, LLP, nationally recognized boutique law firm, is proud to announce the promotion of Zachary D. Ludens, Esq. and Kimberly A. Slaven-Hauth, Esq. to partner. Zachary D. Ludens: Zach represents businesses and individuals in complex

Changes to SBA Loan Criteria May Cause Big M&A Impact

The U.S. Small Business Administration (SBA) published its latest rule on April 10, 2023, amending various regulations governing the SBA’s 7(a) loan program. These changes will almost certainly have important implications for business owners and acquirers. The new regulations allow

What You Need to Know before You Close – New Mortgage Disclosure Rules

Effective October 3, 2015, new federal mortgage disclosure rules will go into effect. The new disclosure rules protect the home buyer and will apply to most residential real estate loans, including closed-end or restrictive mortgages that cannot be pre-paid, renegotiated

Category: Finance