Richard J Zack

Career

Rich Zack represents businesses and individuals before federal and state prosecutors and regulators, and firms facing investigations related to consumer finance, allegations of fraud, and transactions involving foreign entities. He has an active litigation practice in the federal and state courts. He has represented individuals and businesses in litigation against the government, including the Department of Justice, the Consumer Finance Protection Bureau, the Federal Trade Commission, the Federal Deposit Insurance Corporation, state attorneys general and departments of banking, and other state and federal regulators. He also regularly provides advice regarding the Bank Secrecy Act, money transmission licensure and related issues, government sanctions against foreign countries, and compliance with regulations of the Office of Foreign Asset Control, also known as OFAC, and the Financial Crimes Enforcement Network, or FinCEN.

Previously, Rich was chief of commercial and consumer fraud and deputy chief of economic crimes for the U.S. Attorney’s Office for the Eastern District of Pennsylvania. There he supervised all consumer and commercial fraud cases, including mortgage, investment, securities and corporate fraud. Before that, Rich was deputy chief of the criminal division and an assistant U.S. attorney.