Peter S. Frechette

Venable LLP


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SBA Releases Applications and Issues New Guidance for First Draw and Second Draw PPP Loans

USA - January 11 2021 On Wednesday, January 6, the Small Business Administration (SBA) released two interim final rules (IFRS) incorporating changes to the Paycheck…

Allyson B. Baker, Andrew E. Bigart, Meredith L. Boylan, Makalia A. Griffith.

FTC's order against payment processor highlights liability risks posed by aiding and abetting provisions

USA - May 28 2015 On May 20, 2015, the Federal Trade Commission (FTC) obtained a final order against a payment processor, Universal Processing Services of Wisconsin…

Ellen Traupman Berge.

Constitutional Issues with Administrative Adjudication

USA - May 17 2018 Article II, Section 2, Clause 2 of the United States Constitution, the Appointments Clause, states in part that "Congress may by Law vest the…

Allyson B. Baker, Meredith L. Boylan, John F. Cooney, George Kostolampros.

Bank CEO Heads to Prison for Obstructing an Examination

USA - June 21 2016 Bank executives rarely go to jail. Very few bankers have faced prison time related to actions leading up to the economic crisis in 2008. Yet, bank…

Allyson B. Baker, Samuel D. Boro, Meredith L. Boylan.

FCRA - When Permissible Purposes Collide

USA - November 30 2018 The Fair Credit Reporting Act (FCRA) provides several "permissible purposes" for which a company can obtain a consumer's credit report. For lenders…

Jonathan L. Pompan.