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...Guilty to Money Laundering – Will Pay the SBA $240,000 Back for Fraudulent Applications for Funds...
Sierra Sun Times· 1 day agoSACRAMENTO, Calif. — David Tran, 36, of Sacramento, pleaded guilty today to money laundering, U.S....
Frequently Asked Questions: Paycheck Protection Program Loan Forgiveness
The National Law Review· 2 days agoTreasury Department released their much anticipated Loan Forgiveness Application and corresponding instructions (Forgiveness Application) for the
Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 7 hours agoA controversial Brevard County political consultant has been indicted on three counts of wire fraud....
Some Financial Businesses May Be Ineligible for the SBA's Paycheck Protection Program
The National Law Review· 3 days agoAt least some financial markets and funds businesses are likely precluded from applying for the Paycheck Protection Program (PPP) under ...
Treasury Department Releases Vital Paycheck Protection Program Information
The National Law Review· 3 days agoThe Much-Anticipated CARES Act Provided for the Paycheck Protection Program, Which is Meant to Help Small Businesses Both Retain Their Employees and Meet Their Rent and Other Operating...
Paycheck Protection Program Rebooted
The National Law Review· 6 days ago...Interim Final Rules (IFR) (First Draw PPP Loan IFR and Second Draw PPP Loan IFR, respectively) to implement changes to the Paycheck Protection Program (PPP) as amended by the Economic Aid to Hard-Hit Small Businesses, Nonprofits, and Venues Act (Economic Aid Act), which...
JD Supra: Paycheck Protection Program Enforcement Likely to Continue with Focus on More Complex...
JD Supra· 5 days agoRecent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False ...
Federal Emergency Relief Risk Mitigation: The Paycheck Protection Program
The National Law Review· 6 days agoThe PPP was created as part of the CARES Act in response to the COVID-19 crisis. It was designed to help small U.S. companies...
Overview of the CARES Act's Paycheck Protection Loan Program
The National Law Review· 3 days agoAmong the provisions of the CARES Act is the Paycheck Protection Loan Program (“PPP”), a new $349 billion forgivable business loan < ...
COVID-19: Understanding the Borrower Certification Requirements under the Paycheck Protection ...
The National Law Review· 3 days agoUnder the CARES Act, an “eligible recipient” was always a broader definition than the “small business concern” that is normally the standard needed to qualify for a loan guaranteed by the Small ...