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Category: General Business, Risk, and Life

November 22, 2021November 22, 2021

Disclaimers – If You’re Not Speaking For Your Institution, Why Am I Listening To You?

General Business, Risk, and Life by Jim Richards0 comments

Disclaimer: The views expressed herein are my own and do not represent the views or opinions of my current or […]

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March 31, 2021March 31, 2021

PPP Round 2 – Why Will It Cost $6 billion More Than Round 1?

General Business, Risk, and Life by Jim Richards0 comments

A couple of stealthy tweaks to the language in the rules for Round Paycheck Protection Program (PPP) loans will put […]

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March 28, 2021March 29, 2021

Bank Directors: What the Regulators, and Your Consultants, Aren’t Telling You About How to Satisfy Your AML/CFT Program Responsibilities

General Business, Risk, and Life by Jim Richards0 comments

Fifteen Directors’ Tips In a recent LinkedIn post, a consulting firm published a blog titled “The Importance of a Board-level […]

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April 25, 2020April 25, 2020

Sponge Bob Square Pants, Alan Greenspan, Elton John, PPP Loans, and a Limited Safe Harbor

General Business, Risk, and Life by Jim Richards0 comments

On April 23rd the Treasury Department added a 31st question and answer to its series of Paycheck Protection Program (PPP) […]

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April 22, 2020April 22, 2020

Dusting off the Congressional Version of an “Aged Shelf Company”

General Business, Risk, and Life by Jim Richards0 comments

On April 21, 2020, the United States Senate resolved “that the bill from the House of Representatives (H.R. 266) entitled […]

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April 15, 2020April 15, 2020

CARES Act and PPP Loans – Has the SBA Actually “Approved” Any PPP Loans? Or Are Its Deputies Doin’ All the Approvin’?

General Business, Risk, and Life by Jim Richards0 comments

The Small Business Administration (SBA) has announced that as of April 15th it had “approved” about 1,300,000 Paycheck Protection Program […]

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April 7, 2020April 19, 2020

CARES Act PPP Loans – Is There A Loan “Dead Zone”?

General Business, Risk, and Life by Jim Richards0 comments

The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) was signed into law by the President on March 27, […]

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March 28, 2020April 29, 2020

“Descriptive & Memorable” – The Fed’s soon-to-be-published Pandemic Response Accountability Committee Website

General Business, Risk, and Life by Jim Richards0 comments

The CARES Act, section 15010(g) (1) (A) requires that: “Not later than 30 days after the date of enactment of […]

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February 26, 2020February 27, 2020

The Roger Stone Case – The Shenanigans Continue

General Business, Risk, and Life by Jim Richards0 comments

Federal Court concludes that Roger Stone’s lawyers’ motion to disqualify Judge Amy Berman-Jackson is “nothing more than an attempt to […]

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February 12, 2020February 12, 2020

The Roger Stone Case – Whether Outraged or Relieved, At Least Be Informed

General Business, Risk, and Life by Jim Richards0 comments

“A good deal of hysteria, some of it reflexive, much of it recreational” The media, social media, politicians, and pundits […]

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