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13 Nov 2023, 5:40 pm by Michael Lowe
Growing List of Regulatory Safe Harbors The list of situations where federal law blocks the prosecution of health care providers from AKS charges continues to grow over time. [read post]
31 Aug 2023, 1:13 pm by Chris Skelton
Auto insurance for replacing a totaled vehicle generally covers only the cash value of the car, rather than the full amount owed on the loan. [read post]
19 Sep 2022, 1:34 pm by Michael Gordon
  CFSA’s lawsuit challenges the payment provisions in the CFPB’s 2017 final payday/auto title/high-rate installment loan rule. [read post]
23 Jan 2022, 2:03 pm
Pacific Center, Inc. (2006) 144 Cal.App.4th 754, for example, the owner of commercial property signed an agreement to sell the properties for $70 million in cash and another $5 million a year later. [read post]
1 Oct 2021, 4:00 am by Jim Sedor
Today, just nine women hold the title, with power split among six Democrats and three Republicans. [read post]
17 Sep 2021, 4:00 am by Jim Sedor
They both said they would invest the proceeds of their sales in diversified index funds or hold them in cash. [read post]
23 Jul 2021, 4:00 am by Jim Sedor
Trump Foreign Business Dealings Attract Scrutiny as New York Probe Heats Up Center for Responsive Politics – Anna Massoglia | Published: 7/20/2021 As the New York attorney general’s criminal investigation into the Trump Organization heats up, former President Trump’s business empire is facing further scrutiny in Scotland while scrubbing longtime Chief Financial Officer Allen Weisselberg’s name from corporate filings across the globe. [read post]
13 Jul 2021, 5:54 am by Danielle Parker
The SEC alleges the defendant defrauded hedge fund clients by creating fake “performing” loans to replace defaulted loans in order to hide losses. [read post]
3 Mar 2021, 10:38 am by Kevin Kaufman
Increasingly, federal proposals to provide a cash infusion for state and local governments has become a solution in search of a problem. [read post]
13 Jan 2021, 7:21 am by Patrick McDonnell
Front and center were the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). [read post]
  Title III of the 2021 Consolidated Appropriations Act, which is cited as the Economic Aid to Hard-Hit Small Businesses, Nonprofits, and Venues Act (the Act), among other matters, reauthorizes and modifies the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan program (EIDL), as enacted under the Coronavirus Aid, Relief, and Economic Security Act (as amended, supplemented or otherwise modified from time to time prior to the enactment of the… [read post]
  Title III of the 2021 Consolidated Appropriations Act, which is cited as the Economic Aid to Hard-Hit Small Businesses, Nonprofits, and Venues Act (the Act), among other matters, reauthorizes and modifies the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan program (EIDL), as enacted under the Coronavirus Aid, Relief, and Economic Security Act (as amended, supplemented or otherwise modified from time to time prior to the enactment of the… [read post]
  Title III of the 2021 Consolidated Appropriations Act, which is cited as the Economic Aid to Hard-Hit Small Businesses, Nonprofits, and Venues Act (the Act), among other matters, reauthorizes and modifies the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan program (EIDL), as enacted under the Coronavirus Aid, Relief, and Economic Security Act (as amended, supplemented or otherwise modified from time to time prior to the enactment of the… [read post]
26 Dec 2020, 9:00 am by Gene Takagi
(Johnson Center); Paycheck Protection Program Fact Sheet (Independent Sector); PPP Loan Management and Forgiveness: A Timely Interview with FMA (Nonprofit Quarterly)The U.S. [read post]
6 Nov 2020, 3:00 am by Jim Sedor
Cruz gave two loans to his campaign in the last run for reelection. [read post]
28 Aug 2020, 3:00 am by Jim Sedor
This included the alleged shooter, who was captured on video running with an assault rifle near a gas station at the center of the unrest. [read post]
7 May 2020, 9:05 pm by Lynn McDonough
” For the third time, the U.S. [read post]