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...
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...
On June 10, 2020, the Small Business Administration (SBA) released Business Loan Program Temporary Changes; Paycheck Protection Program—Revisions to First Interim Fi...
On Friday, June 5, 2020, the Paycheck Protection Program Flexibility Act (“PPPFA”) was signed into law. The PPPFA is the latest measure directed towards relieving th...
The CLE will concentrate on the Anti-Money Laundering (“AML”) landscape and trends in the AML space. It will review the AML requirements of the Bank Secrecy Act (“BS...
On May 23, 2020, the Small Business Administration (SBA) and Department of Treasury (Treasury) released the Paycheck Protection Program (PPP) Interim Final Rule Rega...
New York’s Chief Administrative Judge has issued an Administrative Order permitting the electronic filing of most new non-essential matters beginning Monday, May 25,...
On May 15, 2020, the Small Business Administration (SBA) and Department of Treasury released the Paycheck Protection Program (PPP) Loan Forgiveness Application and I...
Wellton Int’l Express v. Bank of China (Hong Kong), 2020 U.S. Dist. LEXIS 59224 (S.D.N.Y. April 3, 2020) Click here for Decision Targoff v. Wells Fargo Bank, N.A., 2...