Please join Nelson Mullins attorneys Cory Manning and John Jennings for a webinar to review lessons learned from 2008 and other recessions to keep you, your company, and clients away from litigation down the road. This is not...more
6/10/2020
/ Audits ,
CARES Act ,
Continuing Legal Education ,
False Claims Act (FCA) ,
Federal Loans ,
Great Recession ,
Law Enforcement ,
Loan Applications ,
Paycheck Protection Program (PPP) ,
Regulatory Oversight ,
Regulatory Requirements ,
Risk Mitigation ,
Small Business Loans ,
TARP ,
Webinars
Millions of businesses received hundreds of billions in forgivable loans under the Coronavirus Aid, Relief, and Economic Security Act (the CARES Act) and the Paycheck Protection Program (PPP). These forgivable loans allow...more
Mere weeks before the mandatory compliance deadline of May 11, 2018, FinCEN answered 37 of the most frequently asked questions by covered financial institutions regarding the implementation of its Customer Due Diligence...more