COVID-19 Update: The Paycheck Protection Program and the Concept of “Necessity”
The National Law Review· 1 hour agoFraud in Emergency Loan Programs,1 Cadwalader has heard from a number of borrowers under the CARES Act’s Paycheck Protection Program ...
PPP Loan Will Cause Related Company to Be Ineligible for CARES Act Employee Retention Tax Credit
The National Law Review· 6 hours agoOne of the surprises contained in the FAQ is that if a company receives a Paycheck Protection Program (PPP) loan, then all companies ...
COVID-19 Update: These Are Not the Droids ...Looking For: The “Wrong” Type of PPP Borrowers May Need...
The National Law Review· 5 days agoOn this May the Fourth (Be With You), many Paycheck Protection Program (“PPP”) borrowers may be grappling with a difficult question: At the time of < ...
Coronavirus Update: PPP Guarantees Loans for Sexually-Oriented Small Businesses
The National Law Review· 5 days agoNow the Sixth Circuit has ruled on loan guarantees under the Paycheck Protection Program for sexually-oriented businesses. Can the Small Business Administration ...
PPP Oversight Efforts May Impact Lenders
The National Law Review· 3 days agoRecent press coverage concerning transparency and oversight with respect to the Paycheck Protection Program (“PPP”) has largely focused on PPP& ...
Paycheck Protection Program Loan Applications are Opening Today – Eligibility for Small US...
The National Law Review· 3 days agoThe Small Business Administration (“SBA”) in its implementation of the CARES Act just released an updated loan application form for borrowers who want to ...
The October 2, 2020 SBA Procedural Notice: Change of Ownership Transactions Involving PPP Borrowers
The National Law Review· 2 days ago...Small Business Administration (SBA) released a Procedural Notice providing guidance addressed to Paycheck Protection Program (PPP) lenders and SBA employees as to the circumstances under which prior SBA approval is required before a borrower of a PPP loan undergoes a change of ownership.[1] In...
Significant Paycheck Protection Program Guidance for Franchisees, Hotels, and Lenders
The National Law Review· 3 days agoThe Small Business Administration ("SBA") has guaranteed over one million loans under the Paycheck Protection Program ("PPP") through April 13, 2020. Over ...
Montgomery woman convicted for Covid-19 PPP loan fraud after wrongly receiving over $600,000
WRBL Columbus· 4 days agoMONTGOMERY, Ala. (WRBL) – The U.S. Attorney’s Office for the Middle District of Alabama announced a...
DOJ: Clovis man enters plea in $1.4M COVID relief fraud
CBS 47 Fresno· 6 days agoFRESNO, Calif. (KSEE/KGPE) – A Clovis businessman has pleaded guilty to stealing $1.4 million in COVID-19 relief money, according to the Department of Justice. According to court documents, 4…
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