Samantha Alecozay

St. Mary's University - School of Law

Adjunct Law Professor of Secured Transactions

One Camino Santa Maria St

San Antonio, TX 78228

United States

Alecozay Law Firm, PLLC

3355 Cherry Ridge

Ste. 214

San Antonio, TX Texas 78230

United States

  • St. Mary's University - School of Law

  • Alecozay Law Firm, PLLC

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Scholarly Papers (1)

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The Small Business Killer: How FinCEN Enforcement of the CTA Could Destroy the Last Bastion of the American Dream

12 Lincoln Memorial U. L. Rev. 1 (2024)
Number of pages: 72 Posted: 04 Oct 2024 Last Revised: 13 Dec 2024
Samantha Alecozay
St. Mary's University - School of Law
Downloads 98 (576,466)

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CTA, Money Laundering, AML, BSA, IRS, Bankruptcy, FinCEN, Illicit, Cryptocurrecy, Real Estate, Small Business, SME, Penalties, Willful, Debt, BOIR, Corporate Transparency Act, beneficial owner, FATF, registry system, reckless disregard, willfull blindness, case backlog, Subchapter V, BOI, Small Business Association