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7 Apr 2020, 9:40 am by Finch McCranie, LLP
To this end, the EESA established the Special Inspector General for TARP (SIGTARP), a separate federal law enforcement agency with broad authority to investigate fraud by TARP fund recipients, while the ARRA established a Recovery Accountability and Transparency Board and earmarked tens of millions of dollars to the GAO and agency inspectors general to investigate fraud, waste, and abuse. [read post]
7 Apr 2020, 7:09 am by RCoffield@fsblaw.com
We thought it would be valuable to have an access point where not only we can go, but the general public can go, to access the latest information. [read post]
7 Apr 2020, 4:45 am by Andrew Lavoott Bluestone
” “Pursuant to CPLR 3211(a)(2), a party may move to dismiss a cause of action on the ground that the court lacks subject matter jurisdiction as the cause of action is preempted by federal law (see generally Sharabani v Simon Prop. [read post]
6 Apr 2020, 3:20 pm by Bijal Vira and Nirav Bhatt
Affiliation arises through common investments where the same individuals or firms together own a substantial portion of multiple concerns in the same or related industry, and such concerns conduct business with each other, or share resources, equipment, locations, or employees with one another, or provide loan guaranties or other financial or managerial support to each other. [read post]
6 Apr 2020, 3:00 am by Joshua Holt
The university has a legal clinic where students can work on real-life cases, providing legal services to charities, government or individuals with financial difficulties at no cost. [read post]
3 Apr 2020, 9:05 pm by Milad Emamian
”  With COVID-19 spreading across the United States, the Congressional Research Service prepared an overview of existing federal and state government social insurance programs as well as options that could be implemented to provide financial assistance for those unable to work. [read post]
3 Apr 2020, 12:41 pm by RCoffield@fsblaw.com
We thought it would be valuable to have an access point where not only we can go, but the general public can go, to access the latest information. [read post]
3 Apr 2020, 3:00 am by Jim Sedor
For Americans accustomed to candidates delivering lofty speeches before crowds of thousands or embracing voters in emotional moments, this new era of campaigning is yet another example of traditions upended, and expectations disrupted. [read post]
2 Apr 2020, 11:41 pm by Jeff Nowak
After Congress hastily cobbled together a bunch of confusing words on paper providing many American workers with a modest amount of paid sick leave and amending the FMLA to do the same, DOL was tasked with making sense of Congress’ ramblings in a matter of days. [read post]
2 Apr 2020, 9:01 pm by Joseph Margulies
This number soared to 57% for private sector workers in service jobs.As I have noted, for many of these workers, financial security is a contradiction in terms. [read post]
2 Apr 2020, 7:31 pm
  More generally, the pandemic provides  an important space for approaching the way that one imparts knowledge to a wider audience, as well as the way that it is possible to converse in small and large groups. [read post]
SBA’s affiliation standards are waived for small businesses in the hotel and food services industries, franchises in the SBA’s Franchise Directory, or for recipients of financial assistance from small business investment companies licensed by the SBA. [read post]
2 Apr 2020, 10:19 am by Kyle Gregory and Vimala Devassy
While the focus of the CARES Act has been on direct financial aid to Americans, the Act also contains a number of material revisions to the Federal privacy provisions that govern the confidentiality of substance-use disorder (“SUD”) records. [read post]
The stakeholders joining the petition are financial services associations including the American Bankers Association (ABA), American Financial Services Association (AFSA), Consumer Bankers Association (CBA), Credit Union National Association (CUNA), Independent Community Bankers of America (ICBA), Mortgage Bankers Association (MBA), and National Association of Federally-Insured Credit Unions (NAFCU). [read post]
2 Apr 2020, 5:00 am by Samm Sacks
This could mean a Chinese app collecting data from overseas users, like TikTok, or a Chinese company seeking to acquire a U.S. company that has data collected on Americas, like the Ant Financial/MoneyGram deal blocked by the Committee on Foreign Investment in the United States (CFIUS). [read post]
1 Apr 2020, 9:05 pm by Daniel Kees
Americans may soon see a drastic change in how their student loans are serviced. [read post]
1 Apr 2020, 12:41 pm by John Mattox
Since the Act’s passage, it appears that SBA has set general loan maturity at 2 years. [read post]