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PPP Loan Audits Could Affect Millions of Borrowers | JD Supra
JD Supra· 11 hours agoThere is growing concern among PPP Loan recipients of potential audits related to the SBA’s Office of Inspector General’s estimate that up to one-third ...
3 former St. Louis-area women accused of pandemic loan fraud
KTVI via Yahoo Finance· 20 hours agoLouis and one on Scott Air Force Base in Illinois. No such businesses existed. The women filed phony...
Top 10 Insights from the SBA’s PPP Loan Forgiveness Application
The National Law Review· 3 days agoOn May 15, 2020, the SBA issued its Paycheck Protection Program (PPP) Loan Forgiveness Application (available here). While the term of ...
SBA Provides Safe Harbor For Certifying Need For PPP Loans
The National Law Review· 19 hours agoNew SBA guidance says PPP borrowers of under $2 million are granted safe harbor and deemed to have made required good-faith certification of necessity. Individual circumstances ...
Latest Guidance on Paycheck Protection Loan Program under the CARES Act
The National Law Review· 23 hours agoLate in the evening on April 2, the SBA issued an Interim Final Rule on the PPP (the April 2 Rule) and published a revised Application form (Revised < ...
If You File a Schedule C, Take Note: SBA Offers Guidance for Self-Employed PPP Loan Applicants
The National Law Review· 4 days agoThe average PPP loan amount so far has been $239,000, though the vast majority of approved loans (70%) have been for $150,000 or less. Lenders have felt ...
The PPP Turns Four: Lessons Learned and What Lies Ahead | JD Supra
JD Supra· 5 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small Business Administration ...
Dallas woman faces 45 years in prison over fraudulent PPP loans | Texarkana Gazette
Texarkana Gazette· 6 days agoAttorney's Office for the Southern District of Texas. Kristen Fenrick, 52, was the owner of Klearly...
Paycheck Protection Program Rebooted
The National Law Review· 3 days agoThe Small Business Administration and Department of the Treasury have issued two Interim Final Rules (IFR) (First Draw PPP Loan IFR and Second Draw < ...
PPP fraud investigation by state watchdog finds $7.2 million in improper loans
Chicago Sun-Times· 5 days agoSince the coronavirus pandemic began here in early 2020, the Office of Executive Inspector General...
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