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PPP Loan Audits Could Affect Millions of Borrowers | JD Supra
JD Supra· 1 week agoPPP Loans with balances of less than $100,000 to the Treasury Department for collection, and another 10,000 delinquent PPP Loans involving higher balances ...
Column: Are Republicans who got pandemic debt relief hypocrites for complaining about student debt...
Los Angeles Times· 1 week agoYou may have noticed over the last few days that the political world is in an uproar over President...
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 Claims Act (FCA) ...
Analysis | The bad talking point comparing student loan forgiveness to PPP loans
Washington Post· 2 weeks agoAs Biden has rolled out plans to forgive student loans — including this week — his White House and its allies have regularly pointed to GOP critics’ acceptance of coronavirus pandemic ...
SBA Publishes Sample Application for Payroll Protection Program Loans Under CARES Act
The National Law Review· 1 week agoThe PPP is intended to provide an incentive to small businesses to retain their...applicable conditions are met – including keeping employees on payroll for eight weeks and ...
PPP Fraud and Appeals Update
The National Law Review· 2 weeks agoWhile 2020 is (fortunately) in the rearview mirror, issues involving the pandemic-era Paycheck Protection Program (PPP) and the Economic ...
3 former St. Louis-area women accused of pandemic loan fraud
KTVI via Yahoo Finance· 2 weeks agoLouis area are accused of committing pandemic loan fraud. Prosecutors with the U.S. Attorney’s...
SBA Provides Safe Harbor For Certifying Need For PPP Loans
The National Law Review· 1 week 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 ...
Missouri woman pleads guilty to fraudulently obtaining $104K in pandemic loans
The Center Square· 1 week agoCamille Foster, 32, pleaded guilty to two counts of wire fraud on Tuesday in U.S. District Court....
Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 7 days agoIn a nine-page federal indictment, prosecutors say Burns sometime before April 2021 “knowingly...
