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Mar 21, 2024
FINRA Defense Lawyers
FINRA Defense: Understanding Your Rights and Options Dealing with a FINRA investigation can be stressful and intimidating. But it’s important to remember that you have rights and options for defending yourself. This article will walk you through the key things to know about FINRA defense so you can make informed…
Mar 21, 2024
FINRA Disciplinary Actions Lawyers
FINRA Disciplinary Actions: Understanding Financial Industry Regulatory Authority Enforcement The financial industry, including the stock and commodity markets across the globe, is very complex and important. Those that are skilled in the field may find that there are investment opportunities that can give them an unfair edge on the rest…
Mar 21, 2024
SBA Fraud / PPP Loan Fraud Defense
SBA Fraud / PPP Loan Fraud Defense In March of 2020, the government instituted the CARES Act to help individuals and businesses to mitigate the economic impact of the COVID-19 pandemic. The PPP (Paycheck Protection Program) was an integral part of the CARES Act. It was implemented to help small…
Mar 21, 2024
Penalties for PPP Loan Fraud
Penalties Imposed on Businesses and Individuals There are a variety of penalties that might be imposed on businesses and individuals found in violation of the law in regards to the Paycheck Protection Program, or PPP. Fraud is the most common charge levied against entities and persons who improperly used these…
Mar 21, 2024
PPP Loan Fraud & Whistleblower Defense
The Paycheck Protection Program (PPP) was authorized under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) that was passed in the spring of 2020. The original deadline for businesses to apply for these loans was June 30, then it was extended to August. The program reopened for more…
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