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Lender requirements for the Paycheck Protection Program under the CARES Act
Registered Content

On Thursday, 2 April 2020 the Small Business Administration (SBA) released the Interim Final Rule (Rule) under the CARES Act (Act) Paycheck Protection Program (PPP).

Published Works

Financial Institutions Answer Book: Law, Governance, Compliance (2019 Edition) Practising Law Institute

Financial Institutions Answer Book provides a comprehensive overview of the complex federal requirements regulating financial institutions in the United States.

Need For Tech Emerging As Banking M&A Influencer Law360

Mergers and acquisitions activity in the banking sector is still largely driven by continuing consolidation and a shifting regulatory environment, but the need for technology is...

Trump Calls High Tide on Financial Regulation GlobalCapital

US lawmakers have penned their first major reform of the policies drawn up to make banks safer after the financial crisis,and signs suggest that further deregulation could be on the cards...

News

FinCEN and federal banking agencies call for private sector innovation to fight money laundering and terrorism financing

The statement encourages the private sector to innovate ways to combat money laundering, terrorist financing and other illicit financial threats and makes clear that regulators...

Banks Urged To Innovate Anti-Money Laundering Efforts Law360

Every major U.S. banking regulatory body encouraged depository institutions on Monday to get creative with their anti-money laundering efforts, allowing banks to test automated fraud...

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