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2. Paycheck Protection Program - Wikipedia

   en.wikipedia.org/wiki/Paycheck_Protection_Program

   President Trump signs the Paycheck Protection Program and Health Care Enhancement Act (H.R. 266), April 24, 2020. The Paycheck Protection Program (PPP) is a $953-billion business loan program established by the United States federal government during the Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self ...

3. Paycheck Protection Program and Health Care Enhancement Act

   en.wikipedia.org/wiki/Paycheck_Protection...

   Provisions of the Paycheck Protection Program and Health Care Enhancement Act include the following. Appropriates an additional $320 billion of funding for the Paycheck Protection Program, which provides low-interest loans for payroll costs and other expenses to small businesses that are forgivable under certain circumstances. [19]

4. Prominent South Florida builder faces trial on charges of ...

   www.aol.com/prominent-south-florida-builder...

   Sheppard — the first South Florida real estate developer ever to be charged with COVID-19 loan relief fraud — is charged with nine counts of wire fraud and five counts of aggravated identity ...

5. Del Mar Fairgrounds to pay $5.6M to settle pandemic-related ...

   www.aol.com/del-mar-fairgrounds-pay-5-144938994.html

   The 22nd District Agricultural Association, which operates the Del Mar Fairgrounds, has reached a settlement of $5,664,015 over allegations that it improperly secured a Paycheck Protection Program ...

6. Consumer protection agency sues Walmart, Branch alleging ...

   www.aol.com/consumer-protection-agency-sues...

   The Consumer Financial Protection Bureau has sued Walmart and work scheduling platform Branch Messenger for allegedly forcing delivery drivers that are part of the discounter's gig program to use ...

7. Wal-Mart Stores, Inc. v. Dukes - Wikipedia

   en.wikipedia.org/wiki/Wal-Mart_Stores,_Inc._v._Dukes

   Wal-Mart v. Dukes, 564 U.S. 338 (2011), was a United States Supreme Court case in which the Court ruled that a group of roughly 1.5 million women could not be certified as a valid class of plaintiffs in a class-action lawsuit for employment discrimination against Walmart.

8. Clearing House Interbank Payments System - Wikipedia

   en.wikipedia.org/wiki/Clearing_House_Interbank...

   A netting engine consolidates all of the pending payments into fewer single transactions. For example, if Bank of America is to pay American Express $1.2 million, and American Express is to pay Bank of America $800,000, the CHIPS system aggregates this to a single payment of $400,000 from Bank of America to American Express. The Fedwire system ...

9. A new wire fraud scam targets your direct deposit info and ...

   www.aol.com/news/wire-fraud-scam-targets-direct...

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