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Administrative Appeals Administrative Procedure

Venable LLP

CFPB Updates the Supervisory Appeals Process

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The Consumer Financial Protection Bureau (CFPB) released a procedural rule updating its supervisory process for institutions seeking to appeal a compliance rating or an adverse finding. Although the appeals process remains...more

Venable LLP

Navigating PPP Loan Forgiveness Audits

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The Small Business Administration (SBA) is auditing Paycheck Protection Program (PPP) loan forgiveness applications for both First Draw and Second Draw PPP loans, including for nonprofit organizations that received loans. As...more

Dorsey & Whitney LLP

A PPP Borrower’s Predicament - When The SBA Denies Loan Forgiveness - Contest It - Appeal!

Dorsey & Whitney LLP on

Before the SBA “Reviews” Your Loan for “Forgiveness” - Be Prepared! If the SBA Denies Loan “Forgiveness” - You MUST Appeal!...more

Holland & Knight LLP

New Environmental Appeals Board Permit Appeal Procedures Take Effect Sept. 21, 2020

Holland & Knight LLP on

On Aug. 21, 2020, the U.S. Environmental Protection Agency (EPA) published its Final Rule, Streamlining Procedures for Permit Appeals, in the Federal Register (85 Fed. Reg. 51,650), which becomes effective Sept. 21 for all...more

Society of Corporate Compliance and Ethics...

CFP Board adopts new procedural rules

ethikos 34, no. 7 (July 2020) - After a series of comment periods and drafts, the Certified Financial Planner Board of Standards Inc. issued new procedural rules to help certified financial planners navigate ethical...more

Sterne, Kessler, Goldstein & Fox P.L.L.C.

Global Patent Prosecution - June 2020: Considerations When Appealing a Patent Application at the CNIPA

This article discusses aspects of ex parte appeals of patent applications before the China National Intellectual Property Administration (CNIPA). A patent applicant may appeal (submit a re-examination request) an examiner’s...more

White & Case LLP

Taxpayer First Act and the Independent Office of Appeals

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The Taxpayer First Act of 2019 ("TFA")1 has passed both chambers of Congress and will likely soon be signed into law by the President. The bill has a wide range of provisions affecting and modernizing the Internal Revenue...more

Miles & Stockbridge P.C.

Disputes and Claims for State Contracts in the DMV (D.C., Maryland, and Virginia) Part 3 of 3 – Virginia

This is the final post in our three-part series on state level government contract claims, and the accompanying dispute processes, in the DMV. This post discusses the claims and disputes process for government contracts in...more

Miles & Stockbridge P.C.

Disputes and Claims for State Contracts in the DMV (D.C., Maryland, and Virginia) Part 2 of 3 – D.C.

This is the second part of our three-part discussion of state government contract claims and dispute processes in D.C., Maryland, and Virginia (see part 1 discussing the claims and disputes process in Maryland here). This...more

Miles & Stockbridge P.C.

Disputes and Claims for State Contracts in the DMV (D.C., Maryland, and Virginia) Part 1 of 3 – Maryland

During the course of performance on a state level government contract, even the smoothest relationships between the contractor and its government customer can go awry. This can happen for a multitude of reasons—ambiguous...more

Franczek P.C.

OCR Quietly Updates Case Processing Manual, Bringing Big Changes For Schools

Franczek P.C. on

On November 20, 2018, the U.S. Department of Education’s Office for Civil Rights (OCR) announced the second round of revisions to its Case Processing Manual (CPM) in 2018. The CPM outlines the procedures OCR uses to...more

Knobbe Martens

Improper Markush Rejection: The New Kid on the Patent Block

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The U.S. Patent and Trademark Office (“USPTO”) quietly increased the examiners’ arsenal by slipping a new rejection into the latest revision of the Manual of Patent Examining Procedure (“MPEP”) released last month. One of the...more

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