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Paul Hastings LLP | European Union, United Kingdom, USA | 14 May 2022
Daily Financial Regulation Update -- Saturday, May 14, 2022
The U.S. Department of the Treasury issued the 2022 National Strategy for Combatting Terrorist and Other Illicit Financing, which identifies measures…
Paul Hastings LLP | European Union, Global, United Kingdom, etc. | 13 May 2022
Daily Financial Regulation Update -- Friday, May 13, 2022
The U.S. House Committee on Financial Services held a hearing entitled, "The Annual Report of the Financial Stability Oversight Council…
Buckley LLP | USA | 12 May 2022
SBA says 501(c)(3) nonprofit lenders are eligible for PPP loan forgiveness
On May 5, the SBA added question #70 to its Paycheck Protection Program (PPP) frequently asked questions explaining that 501(c)(3) nonprofit lenders…
Paul Hastings LLP | European Union, United Kingdom, USA | 12 May 2022
Daily Financial Regulation Update -- Thursday, May 12, 2022
The U.S. House Committee on Financial Services Subcommittee on Investor Protection, Entrepreneurship and Capital Markets held a hearing entitled, "A…
Paul Hastings LLP | European Union, United Kingdom, USA | 11 May 2022
Daily Financial Regulation Update -- Wednesday, May 11, 2022
The U.S. Senate Committee on Banking, Housing, and Urban Affairs held a hearing entitled, "The Financial Stability Oversight Council Annual Re…
Paul Hastings LLP | European Union, United Kingdom, USA | 10 May 2022
Daily Financial Regulation Update -- Tuesday, May 10, 2022
The Federal Reserve Board released the April 2022 Senior Loan Officer Opinion Survey on Bank Lending Practices…
Venable LLP | USA | 9 May 2022
Nonprofits Affected by COVID-19 in 2020 or 2021 Can Still Claim Tax Credits
While many nonprofits have already taken advantage of the opportunities available to them under the Coronavirus Aid, Relief, and Economic Security…
Paul Hastings LLP | European Union, United Kingdom, USA | 9 May 2022
Daily Financial Regulation Update -- Monday, May 9, 2022
The U.S. Department of the Treasury's Office of Foreign Assets Control designated individuals and entities critical to Russia's ability to wage war…
Venable LLP | USA | 6 May 2022
Employee Retention Credit for Independent Schools
Under the CARES Act and subsequent COVID-19 legislation, independent schools may be eligible for the Employee Retention Credit (ERC), a refundable…
Paul Hastings LLP | European Union, United Kingdom, USA | 6 May 2022
Daily Financial Regulation Update -- Saturday, May 6, 2022
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned virtual currency mixer Blender.io, which is used by the Dem…
