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Fraud and Other Borrower and Lender Concerns in PPP and Other CARES Act Lending Programs
Proceeds Certification, Loan Forgiveness and Other Triggers: New Federal Ov...
August 19, 2020 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will examine the regulatory and enforcement framework around emergency COVID-19 loan programs, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan Program (EIDL). The panel will discuss actions by borrowers and lenders that can trigger potential liab... Read More

Lender Risks of False Claims Act Liability After Sup. Court's Escobar Ruling Upholding Imp...
Defending Implied Certification Theory of FCA Claims in Litigation, Combati...
July 12, 2016 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will provide guidance to banking and financial services litigators on the implied certification theory of False Claims Act (FCA) liability against lenders, and the impact of the Supreme Court's recent ruling in Universal Health Servs. v. U.S., ex rel. Escobar recognizing the theory.... Read More

Cyber Threats to Banks and Financial Institutions: Regulatory Requirements and Bank Examin...
Leveraging FFIEC Cybersecurity Assessment, Navigating Board of Director Ris...
April 5, 2016 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will discuss regulatory developments in the wake of increasing cyber threats for financial institutions, including the FFIEC's Cybersecurity Assessment Tool. The program will look at how regulators assess cybersecurity and the recent increased focus on risk management by board of dir... Read More