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    The Effect of an FDIC Bank Takeover on Outstanding Standby Letters of Credit

    Landlords frequently rely on standby letters of credit issued by banks as security deposits for the lease payments of their commercial tenants. Lenders to landlords ...

  • Events

    ZEK Sponsors One-Hour Money Laundering and Sanctions Evasion CLE in NYC on February 28, 2023

    The CLE will concentrate on the Anti-Money Laundering (“AML”) current and trends, including updates in the Anti-Money Laundering Act of 2020 (“AMLA”), FinCEN’s most ...

  • Articles

    Nursing Facility Owners across New York State Prepare for a Wave of Investigations and Litigation by the New York Attorney General

    The New York Attorney General's office has signaled a new era of aggressive nursing home oversight with its recent filing of two actions against Skilled Nursing Faci...

  • Articles

    Employee Retention Credit Update: What Recipients of the Credit Need to Know as the IRS Begins its Audits

    Among the last of the Covid-era stimulus programs to still accept new applications, the Employee Retention Credit, or ERC, is now also the focus of heightened scrut...

  • Articles

    Connecticut Appellate Court Adopts Rule Proposed by ZEK

    ZEK’s Connecticut litigation team recently secured a major appellate victory when the Connecticut Appellate Court adopted a rule proposed by ZEK on a pivotal procedu...

  • Articles

    Anti-Money Laundering Update: FinCEN Seeks Comments on Potential No-Action Letter Process

    Introduction On June 3, 2022, the Financial Crimes Enforcement Network (“FinCEN”) announced that it was issuing an Advanced Notice of Proposed Rulemaking (“ANPRM”) r...

  • Articles

    U.S. Supreme Court Renders a Decision on Applicability of 28 USC § 1782 to International Arbitration

    The U.S. Supreme Court rendered a decision about the applicability of 28 USC § 1782 (a U.S. statutory mechanism that allows parties in a litigation outside of the U....

  • Articles

    CFPB Sanctions Bank for Alleged Violations in Processing Garnishment Orders Affecting Consumers Residing Outside the State in Which They Were Issued

    Last week, the Consumer Financial Protection Bureau (“CFPB”) issued a consent order which should send shock waves through the banking community. In our view, bank la...

  • Articles

    President’s State of the Union signals significant impact on the Skilled Nursing Industry

    In Tuesday night's State of the Union Address, President Biden emphasized his administration’s commitment to protecting nursing homes’ patients. Biden asserted that ...

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