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PPP fraud investigation by state watchdog finds $7.2 million in improper loans
Chicago Sun-Times· 7 days agoSince the coronavirus pandemic began here in early 2020, the Office of Executive Inspector General...
Additional Guidance Issued on PPP Loan Forgiveness, Loan Review Procedures
The National Law Review· 1 day agoThe rule does not provide a time frame within which a business must submit the loan forgiveness application. The rule does clarify that a lender has 60 days following the ...
What the Hospitality Industry Should Know About New Regulations and Guidance for the CARES Act
The National Law Review· 4 days ago... 3, 2020, the SBA issued several new questions and answers to their SBA CARES Act FAQs, including Question #40, which indicated that an employer’s ability to obtain forgiveness of a Paycheck Protection Program (“PPP”) loan under the CARES Act might not be adversely affected as a result of an...
If You File a Schedule C, Take Note: SBA Offers Guidance for Self-Employed PPP Loan Applicants
The National Law Review· 5 days agoFrom April 3 through April 14, 2020, the Small Business Administration ("SBA") has guaranteed over one million loans under the Paycheck Protection Program ("PPP"). Over 4,600 ...
PPP Compliance Considerations for Federal Funding Novices
The National Law Review· 6 days agoWhile the quick action by the government has put money quickly into the hands of small businesses, the government agency responsible for implementing this massive new program, the Small Business ...
PPP Fraud and Appeals Update
The National Law Review· 6 days agoWhile 2020 is (fortunately) in the rearview mirror, issues involving the pandemic-era Paycheck Protection Program (PPP) and the Economic Injury Disaster Loans (EIDL) are ( ...
Department of Justice Ramps Up Investigations of Private Clubs that Received PPP Loans
The National Law Review· 6 days agoAs Varnum’s government investigations team has previously discussed, (link) the COVID-era Paycheck Protection Program (PPP) resulted in millions of businesses receiving emergency ...
Latest Guidance on Paycheck Protection Loan Program under the CARES Act
The National Law Review· 3 days 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 < ...
$3M Fraud: Bayville Adventure Park Owner Stole COVID-19 Federal Aid
Daily Voice· 14 hours agoAccording to the USAO’s Office, between March 2020 and March 2021 (in the midst of the COVID...
COVID-19: Understanding the Borrower Certification Requirements under the Paycheck Protection...
The National Law Review· 1 day 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 ...