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Legal Updates
FinCEN Publishes Guidance About Beneficial Ownership Reporting and Requests Comment on Extending Deadlines
Recently, the Financial Crimes Enforcement Network (“FinCEN”) has taken important steps that affect small business and their reporting obligations with regard to the...
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Legal Updates
Congress Passes Coronavirus Relief Bill
On December 21, 2020, Congress passed a Coronavirus Relief Bill (the “Relief Act”) permitting payments of $900 billion in relief for businesses and individuals. The ...
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Legal Updates
ZEK Wins Decisive Verdict and Judgment for Bank Client in Bankruptcy Court Trial
ZEK partner Peter Janovsky recently obtained a decisive verdict and judgment from Judge Michael E. Wiles of the United States Bankruptcy Court for the Southern Distr...
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Legal Updates
SEC Regulation BI and Form CRS Go Into Effect On June 30 - Is Your Firm Ready?
Securities and Exchange Commission Regulation Best Interest and its attendant Form CRS (CRS stands for Customer Relationship Summary) go into effect on June 30, 2020...