Fraud and Other Borrower and Lender Concerns in PPP and Other CARES Act Lending Programs
Proceeds Certification, Loan Forgiveness and Other Triggers: New Federal Oversight, SBA Gu...
August 19, 2020 • CLE • CLE On-Demand, Download
This program is included with the
Strafford CLE Pass.
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This program is included with the
Strafford All-Access Pass.
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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...
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Lender Risks of False Claims Act Liability After Sup. Court's Escobar Ruling Upholding Imp...
Defending Implied Certification Theory of FCA Claims in Litigation, Combating Statistical...
July 12, 2016 • CLE • CLE On-Demand, Download
This program is included with the
Strafford CLE Pass.
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This program is included with the
Strafford All-Access Pass.
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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....
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Cyber Threats to Banks and Financial Institutions: Regulatory Requirements and Bank Examin...
Leveraging FFIEC Cybersecurity Assessment, Navigating Board of Director Risks and Third-Pa...
April 5, 2016 • CLE • CLE On-Demand, Download
This program is included with the
Strafford CLE Pass.
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This program is included with the
Strafford All-Access Pass.
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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...
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FDIC and Other Banking Agency Litigation Against Auditors, Law Firms, Appraisers and Other...
Latest Developments in Defending Agency Claims and Maximizing E&O Insurance Coverage
August 7, 2014 • CLE • CLE On-Demand, Download
This program is included with the
Strafford CLE Pass.
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This program is included with the
Strafford All-Access Pass.
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This CLE course will provide banking counsel with a review of current theories behind claims against outside advisors and professionals to failed banks. The panel will outline common defenses for outside professionals and offer best practices for maximizing E&O insurance coverage.
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FDIC Suits Against Outside Advisors to Failed Banks: Latest Developments
Defending Agency Claims Against Auditors, Law Firms and Other Professionals; Maximizing E&...
April 17, 2013 • CLE • CLE On-Demand, Download
This program is included with the
Strafford CLE Pass.
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This program is included with the
Strafford All-Access Pass.
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This CLE course will provide banking counsel with a review of current theories behind claims against outside advisors and professionals to failed banks. The panel will outline common defenses for outside professionals and offer best practices for maximizing E&O insurance coverage.
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FDIC Receivership: Legal Considerations for Banks and Their Stakeholders
Dealing With the FDIC's Special Powers in Claims Processing and Litigation
December 6, 2012 • CLE • CLE On-Demand, Download
This program is included with the
Strafford CLE Pass.
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This program is included with the
Strafford All-Access Pass.
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This CLE course will prepare counsel involved in litigation with an FDIC receivership on the FDIC's special powers when acting as a receiver or conservator of a failed bank. The panel will examine the unique issues that arise in FDIC litigation and outline approaches for litigating on behalf of, or...
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Bank Executives Under Heightened Scrutiny by the FDIC
Defending FDIC Lawsuits and Agency Enforcement Actions and Maximizing D&O Insurance Covera...
October 9, 2012 • CLE • CLE On-Demand, Download
This program is included with the
Strafford CLE Pass.
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This program is included with the
Strafford All-Access Pass.
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This CLE course will provide attorneys with a review of liability theories in FDIC litigation and enforcement actions against bank executives. The panel will analyze D&O insurance coverage and offer best practices for defending directors and officers of failed institutions against FDIC suits and reg...
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Mortgage Fraud: New Litigation Threats
Asserting and Defending Claims by FDIC and Other Federal and State Agencies
January 19, 2012 • CLE • CLE On-Demand, Download
This program is included with the
Strafford CLE Pass.
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This program is included with the
Strafford All-Access Pass.
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This CLE course will provide banking and financing counsel with a review of the latest trends and developments in mortgage fraud suits. The panel will discuss likely plaintiffs and targeted defendants, current and emerging theories of liability, key defenses, and red flags to detect or prevent mortg...
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