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Some Financial Businesses May Be Ineligible for the SBA's Paycheck Protection Program
The National Law Review· 1 week agoAt least some financial markets and funds businesses are likely precluded from applying for the Paycheck Protection Program& ...
Paycheck Protection Program Rebooted
The National Law Review· 2 weeks agoThe Small Business Administration and Department of the Treasury have issued two Interim Final...Loan IFR and Second Draw PPP Loan IFR, respectively) to implement changes ...
Treasury Department Releases Vital Paycheck Protection Program Information
The National Law Review· 1 week agoEmployees and Meet Their Rent and Other Operating Expenses During the COVID-19 Pandemic. For purposes of the Paycheck Protection Program
JD Supra: Paycheck Protection Program Enforcement Likely to Continue with Focus on More Complex...
JD Supra· 2 weeks agoRecent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False ...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 2 days agoThe program ensures every employer their maximum allowable...be able to qualify even if they have already claimed rebates for 2020, or were previously considered ineligible due to joining the ...
Federal Emergency Relief Risk Mitigation: The Paycheck Protection Program
The National Law Review· 2 weeks agoOn April 28, 2020, Treasury Secretary Mnuchin announced that the Small Business Association would be conducting a “full audit” of any loans over $2 million made pursuant to ...
Frequently Asked Questions: Paycheck Protection Program Loan Forgiveness
The National Law Review· 1 week agoOn May 15, 2020, the Small Business Administration (SBA) and the U.S. Treasury Department released their...Forgiveness Application and corresponding instructions (Forgiveness ...
...Money Laundering – Will Pay the SBA $240,000 Back for Fraudulent Applications for Funds Under the...
Sierra Sun Times· 1 week agoSACRAMENTO, Calif. — David Tran, 36, of Sacramento, pleaded guilty today to money laundering, U.S....
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 1 day agoDistrict Court in connection with filing false and misleading information in order to fraudulently...
DOJ and Private Whistleblowers Pursue Marijuana-Related Businesses for Alleged Violations of COVID...
JD Supra· 1 week agoIn 2020, when former President Trump signed the Coronavirus Aid, Relief, and Economic Security (CARES) Act into law, the federal Small Business Administration (SBA) referred ...