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11 Jun 2020, 4:26 pm by Cynthia Marcotte Stamer
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
11 Jun 2020, 9:51 am by Cynthia Marcotte Stamer
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
11 Jun 2020, 9:18 am by Cynthia Marcotte Stamer
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
5 Jun 2020, 1:51 pm by Enterprise Consultants Group
The CARES Act is the largest stimulus package in the nation’s history, providing around $2 trillion in direct payments, loans, grants, and tax credits. [read post]
4 Jun 2020, 9:05 pm by Brinna Ludwig
” President Trump vetoed a joint resolution intended to maintain lower barriers to federal loan cancellation for students who claim to have been defrauded by their colleges. [read post]
4 Jun 2020, 11:16 am by Jeremy T. Rosenblum
  (The same issue was involved in the CFPB’s July 2018 consent order with Triton Management Group, Inc.) [read post]
  The case involved the fall out of a lending business from the Lehman Brothers Group which was subject to a large number of PPI claims. [read post]
1 Jun 2020, 6:43 am by Silver Law Group
Silver Law Group represents investors in securities and investment fraud cases. [read post]
1 Jun 2020, 5:57 am by Charlie Martel
There are reports of confusion between these groups regarding authority and responsibility, that the recommendations and warnings of the federal experts are being ignored, and that the Kushner group prioritized “tips” about urgently needed supplies from a “VIP” list of the president’s supporters. [read post]
In line with many other countries, eligibility has been extended to include typically ineligible groups such as the self-employed. [read post]
31 May 2020, 7:50 pm by Etelka Bogardi (HK) and Amy Chung
 In light of this, the Hong Kong Monetary Authority (HKMA) has published a circular, directed at authorized institutions (AIs), setting out the application of this guidance in the context of Hong Kong. [read post]
29 May 2020, 9:43 am by luiza
Protecting COVID-Related Whistleblowers through HMRC or EHRC in the UK—A project to address COVID-19-related fraud in the context of the furlough scheme and business loans in the UK. [read post]
29 May 2020, 6:10 am by Shannon O'Hare
The package comprises of a debt-financed supplementary budget of EUR 156bn and a stabilisation fund worth EUR 600bn for loans to struggling businesses and direct stakes in companies. [read post]
22 May 2020, 11:58 am by Charla Bizios Stevens
  For that reason, businesses should review these decisions carefully looking for any signs of disparate impact on particular groups of employees. [read post]
22 May 2020, 9:03 am by V.P. Franklin
It is also reported that African Americans graduate from college with the highest student loan debt. [read post]
21 May 2020, 8:47 am by Kristian Soltes
EuroCommerce, an industry group that represents 6 million retailers, said card companies “have been steadily increasing the unregulated fees imposed on” stores. [read post]
20 May 2020, 4:30 pm by Kevin LaCroix
An interesting April 16, 2020 memo from the Groom Law Group about the case can be found here. [read post]
18 May 2020, 7:52 am by Shane McCall
If addressed, these concerns would benefit borrowers by directing loans to those who most need them and making loan forgiveness and repayment easier. [read post]
15 May 2020, 9:14 am by Alan S. Kaplinsky
The Texas federal district court hearing the lawsuit filed by two trade groups challenging the CFPB’s final payday/auto title/high-rate installment loan rule (Payday Rule) entered an order yesterday that once again continues the stay of the lawsuit and the August 19, 2019 compliance date for both the Payday Rule’s ability-to-repay (ATR) provisions and its payment provisions. [read post]