Expert Insights

The pandemic is creating broad groups of vulnerable people, and protective regulatory programs are being rolled out in response. Compliance officers are operating through remote workforces, disrupted client contact, and hastily assembled regulatory programs – all while anticipating the potential for eventual regulatory scrutiny. Watch the webinar recorded on June 18, 2020.

This article by Stevie Conlon and Neal Doherty, published in TSL Express, delves into important considerations lenders must make regarding the PPP loan forgiveness application review process, given guidance the SBA released in late May in the form of an Interim Final Rule.

On June 5, 2020, the Paycheck Protection Program Flexibility Act of 2020 was enacted. The Act makes several beneficial changes to the original law, as described here.

Timothy R. Burniston, Senior Advisor, Regulatory Strategy for Wolters Kluwer’s Compliance Solutions business, presents an overview of the key results of the seventh Wolters Kluwer® Regulatory & Risk Management Indicator survey which provides insights, measurements, and validation of the major risk and compliance issues challenging U.S. banks, credit unions, and other lenders.