COVID-19Financial ServicesRisk Management Nearly a Year Into the Pandemic, Relief Fraud and Misuse of Government Funds Continue Unabated Jill Smiley February 22, 2023 Jill SmileyFebruary 16, 2021
Financial ServicesRegulatory Compliance PPP 2.0 – A Renewed Opportunity (and New Set of Headaches) for Lenders Michael Brauneis March 21, 2023 Michael BrauneisDecember 30, 2020
Financial ServicesRisk Management Ongoing Risks of Government Lending Programs Carol Beaumier March 30, 2023 Carol BeaumierAugust 20, 2020
COVID-19Financial ServicesGovernmentRegulatory ComplianceRisk Management Suspicious Activity Reporting: Government Aid Programs in the Spotlight Carol Beaumier February 20, 2023 Carol BeaumierJuly 27, 2020
COVID-19Financial Services Paycheck Protection Program Developments, Week Ending June 12 Carol Beaumier February 20, 2023 Carol BeaumierJune 15, 2020
COVID-19Financial ServicesRegulatory Compliance PPP Loan Forgiveness, Part 2 Carol Beaumier and Michael Brauneis February 19, 2023 Carol BeaumierMichael BrauneisMay 26, 2020
COVID-19Financial ServicesRegulatory Compliance Paycheck Protection Program: A Forgiveness Application, But Still No Regulations Carol Beaumier February 19, 2023 Carol BeaumierMay 18, 2020
COVID-19Risk Management Paycheck Protection Program: A Good Idea Going Bad? Carol Beaumier February 19, 2023 Carol BeaumierMay 11, 2020
COVID-19Financial ServicesGovernment U.S. Congress Agrees to Additional $310 Billion for Paycheck Protection Program Carol Beaumier April 18, 2023 Carol BeaumierApril 23, 2020
COVID-19Financial Services The Federal Reserve Steps in to Help Small and Medium-Sized Businesses Carol Beaumier and Michael Brauneis April 18, 2023 Carol BeaumierMichael BrauneisApril 13, 2020