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25 May 2020, 5:17 pm
” Applicable federal law criminalizes the knowing submission of false information to the bank to obtain a loan. [read post]
25 May 2020, 3:00 am
These include investment services, personal loans, home mortgages, and even insurance. [read post]
21 May 2020, 4:49 pm
B-0028-20 to all title insurance companies, title agents, direct operations, and escrow officers; and other relevant parties regarding the COVID-19: Simultaneous Issuance of Owner’s and Loan Policies – Rate Rule R 5.F. [read post]
21 May 2020, 8:47 am
A Rogue First Data ISO Will Cost Fiserv $40 Million in a Proposed Settlement With the FTCDigital Transactions – May 19, 2020 Fiserv Inc. and the former head of an independent sales organization will pay $40.2 million to settle charges brought by the Federal Trade Commission stemming from alleged illegal actions committed by the ISO from 2012 to 2014 while it obtained processing services from First Data Merchant Services, whose parent company Fiserv acquired last year. [read post]
19 May 2020, 3:00 am
In addition to public company borrowers, we have heard anecdotally that investment advisors and brokerage firms that received PPP loans are also targeted in the sweep. [read post]
15 May 2020, 2:52 pm
If the companies do not take the necessary steps to end the illegal activity, the Commission may seek a federal court injunction and an order requiring money to be refunded to customers. [read post]
15 May 2020, 10:52 am
For questions about this blog post, SBA’s PPP loans, or any of your other federal government contracting needs, contact us at Koprince Law. [read post]
15 May 2020, 3:00 am
National/Federal Biden Plans to Stay Home, Testing Limits of Virtual Campaign AP News – Bill Barrow and Steve Peoples | Published: 5/12/2020 Joe Biden has no foreseeable plans to resume in-person campaigning amid a pandemic that is testing whether a national presidential election can be won by a candidate communicating almost entirely from home. [read post]
13 May 2020, 7:00 am
Small Business Administration for purportedly illegally rebuffing public records requests regarding its Paycheck Protection Program, telling a D.C. federal court Tuesday the SBA has "no basis" to withhold the information sought.Those publications, along with investigative nonprofit ProPublica and Wall Street Journal parent company Dow Jones, said in their complaint that they've all requested SBA records that would identify and provide basic information… [read post]
8 May 2020, 3:00 am
Some news companies that have snagged loans have had no such qualms amid layoffs, furloughs, and pay cuts that have slammed the industry. [read post]
7 May 2020, 9:05 pm
Kondo and Singer argue that, although the gig economy creates a market-like relationship between the company and the worker, platform companies still have moral obligations to their laborers and should be regulated. [read post]
6 May 2020, 4:12 pm
The information below relates to state and federal bulletins, emergency orders, pending/enacted legislation, and other related actions taken in response to the COVID-19 pandemic. [read post]
5 May 2020, 12:06 pm
So you can qualify either way, with a stay at home order, or to decline in revenues once you Sara – Weather you have to be both declining revenues and a stay at home order one or the other, we’ll do. [read post]
4 May 2020, 12:03 pm
Governors across each of the states and territories have been responsible for much of the response, enacting restrictions on nonessential businesses and enforcing stay-at-home orders. [read post]
4 May 2020, 8:31 am
Employers receiving PPP loans will have their loans forgiven if they are able to keep employees on the payroll or bring them back quickly. [read post]
4 May 2020, 3:00 am
PPP Loans: Tax Deduction? [read post]
1 May 2020, 9:18 am
Mortgages Federal mortgage lending companies Freddie Mac and Fannie Mae offer payment forbearance for up to 12 months. [read post]
1 May 2020, 3:00 am
Fiesta said it is “currently reviewing” the money to determine whether it is appropriate to keep it in light of new Treasury Department guidelines that will prevent most publicly-owned large companies from receiving loans. [read post]
30 Apr 2020, 6:03 pm
Construction businesses will need to plan and schedule their work to comply with state and federal guidelines. [read post]
30 Apr 2020, 8:22 am
— ABA Journal Small Business Administration temporarily limits stimulus loans to small lenders — The Small Business Administration briefly closed applications for emergency small business loans to all but the nation’s smallest lenders on Wednesday. [read post]
