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  • Article

    FinCEN Advisory: Financial Institutions Should Beware Of COVID-19-Related Health Care Fraud

    In response to an uptick in fraudsters adapting known healthcare and health-insurance fraud schemes to take advantage of the COVID-19 pandemic, last week the Financial Crime Enforcement Network ...
    United StatesCoronavirus (COVID-19)
    Arnold & Porter
    Arnold & Porter
  • Article

    May Deadline For Florida Small Business Emergency Loan Program

    In response to the COVID-19 Florida Public Health Emergency declared by Governor Ron DeSantis per Executive Order 20-52, the Governor implemented the Florida Small Business Emergency...
    United StatesCoronavirus (COVID-19)
    Smith Gambrell & Russell
    Smith Gambrell & Russell
  • Article

    COVID-19 Stimulus: Corporate Issuers, The Fed Is Looking To Buy Your Debt Securities

    On March 23, 2020, the Federal Reserve announced several new measures aimed at confronting the economic fallout from the COVID-19 pandemic and keeping credit markets functioning.
    United StatesFinance and Banking
    Akin
    Akin
  • Article

    FHFA Aligns Freddie/Fannie Monthly Payment Advance Obligations

    Responding to pressure from industry groups and members of Congress, the Federal Housing Finance Agency (FHFA) announced on April 21, 2020...
    United StatesFinance and Banking
    Sheppard
    Sheppard
  • Article

    Reg. Tracker: August 16 To August 31 2021

    The Cabinet Regulatory Tracker is a list of comment deadlines, effective dates and expiration dates.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CARES Act Could Result In Taxation Of More GILTI In New Jersey

    The federal stimulus bill (the CARES Act), HR 748, which was signed into law by President Trump on March 27, includes certain corporate income tax provisions designed to provide relief to corporate taxpayers.
    United StatesCoronavirus (COVID-19)
    McDermott Will & Emery
    McDermott Will & Emery
  • Article

    CARES Act Developments And Newly Proposed Fiscal Stimulus Legislation As Of October 2, 2020

    This week the Federal Reserve Board adopted final rules regarding two of its economic stimulus funding facilities and the Treasury Department made CARES Act loans to seven major U.S. airlines.
    United StatesCoronavirus (COVID-19)
    Hughes Hubbard & Reed LLP
    Hughes Hubbard & Reed LLP
  • Article

    Cares Act - The SBA's PPP – New FAQ Provides Clarity To "Necessity" Certification

    On May 13, 2020, the U.S. Small Business Administration (SBA) and the U.S. Department of the Treasury posted additional guidance on eligibility for the Paycheck Protection Program (PPP)
    United StatesCoronavirus (COVID-19)
    A&O Shearman
    A&O Shearman
  • Article

    Connecticut Releases Application For Non-Public Schools To Access Federal Emergency Assistance (EANS) Funds

    These funds are intended to assist non-public schools in obtaining services or reimbursement for costs incurred for educational disruption resulting from COVID-19.
    United StatesCoronavirus (COVID-19)
    Shipman & Goodwin LLP
    Shipman & Goodwin LLP
  • Article

    COVID-19 Is Leading To Business Distress And Closures In Uncertain Financial Times

    In the coming months, many businesses and individuals will unfortunately suffer varying levels of financial distress.
    United StatesCoronavirus (COVID-19)
    Archer & Greiner P.C.
    Archer & Greiner P.C.
  • Article

    Fannie Mae And Freddie Mac Update Covid-19 And Payment Deferral Servicing Guidance

    In Lender Letter 2020-02, Fannie Mae clarifies servicer requirements related to disbursing insurance loss proceeds for borrowers impacted by COVID-19.
    United StatesCoronavirus (COVID-19)
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Impact Of The CARES Act On The Small Business Reorganization Act

    While certain elements of the CARES Act have received much press and public attention recently – including stimulus checks expected to reach some 150 million Americans.
    United StatesCoronavirus (COVID-19)
    Archer & Greiner P.C.
    Archer & Greiner P.C.
  • Article

    New York Issues Tax Guidance For COVID-19 Telecommuters

    The New York Department of Taxation and Finance has finally provided guidance regarding telecommuting tax liability for nonresident employees working outside of New York because of the...
    United StatesCoronavirus (COVID-19)
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
  • Article

    PBGC Issues Q&As Related To The Pandemic And The CARES Act

    With the background of the COVID-19 pandemic, the PBGC published unofficial guidance for plan sponsors of single-employer plans on certain reportable events, PBGC premium payments and plan termination issues.
    United StatesEmployment and HR
    Seyfarth Shaw LLP
    Seyfarth Shaw LLP
  • Article

    COVID-19: Provider Relief Fund General Distribution – Phase 3

    On October 1, 2020, the Department of Health and Human Services (HHS) announced a new $20 billion Phase 3 of the Provider Relief Fund (PRF) General Distribution.
    United StatesFinance and Banking
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    Federal Reserve Clarifies That Distributions To Tribal Governments Are Permitted Under The Main Street Lending Program

    On July 15, 2020, the Federal Reserve Bank of Boston issued new guidance expressly permitting tribal businesses that are borrowers under the Main Street Lending Program ("MSLP") to pay dividends to their tribal government owners.
    United StatesFinance and Banking
    Sheppard
    Sheppard
  • Article

    Coronavirus: Bank Too Busy? Business Too Small? SBA Approves Fintech Company As Paycheck Protection Program (PPP) Lender

    Many companies who meet the requirements to receive loans under the SBA's Paycheck Protection Program (PPP) are unable to obtain them because they do not have a relationship (or a sufficiently large relationship)...
    United StatesCoronavirus (COVID-19)
    Withers LLP
    Withers LLP
  • Article

    COVID-19 Response: CARES Act 3.5 Provides Additional Funding For Small Business And Healthcare Relief Programs

    The Paycheck Protection Program (PPP) and Health Care Enhancement Act, signed into law on April 24, 2020, provides $484 billion of additional funding for small business loan programs and direct benefits...
    United StatesCoronavirus (COVID-19)
    Lewis Brisbois Bisgaard & Smith LLP
    Lewis Brisbois Bisgaard & Smith LLP
  • Article

    COVID-19 US: NAIC's Statutory Accounting Principles Working Group Considering Relief For Insurers

    In response to the COVID-19 pandemic, the National Association of Insurance Commissioners' Statutory Accounting Principles Working Group is considering relief for insurers for an interim period.
    United StatesCoronavirus (COVID-19)
    Clyde & Co
    Clyde & Co
  • Article

    Department Of Justice Charges Two With PPP Loan Fraud

    On May 5, 2020, the U.S. Department of Justice (the "DOJ") announced that it has charged two men with, among other crimes, providing false information as part of their Coronavirus Aid, Relief and...
    United StatesCoronavirus (COVID-19)
    Butler Snow LLP
    Butler Snow LLP
  • Showing 281–300 of 1469 results

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