Critical Considerations Before Requesting PPP Loan Forgiveness: Lack of Eligibility Based on Revenues, False Claim Issues and When to Apply for Forgiveness


CLE credits earned: 1 GENERAL Credit (WA 1 Law and Legal)

Viewers can expect to learn the criteria governing eligibility for loan forgiveness, the PPP loan forgiveness process, borrower’s rights and obligations during this process, background caselaw regarding other SBA programs and litigation of surrounding issues, considerations in handling of PPP funds and whether, how, and when to request forgiveness, and possible exposure of borrowers to personal liability of principals and / or False Claims Act liability in connection with controversies regarding PPP loans.

Key topics to be discussed:

• Eligibility for Loan forgiveness
• The PPP Loan forgiveness process
• Considerations in requesting a loan and in requesting forgiveness
• Litigation issues, including appeals of forgiveness determinations and possible False Claims Act litigation

Date / Time: June 25, 2020

•   3:00 pm – 4:00 pm Eastern
•   2:00 pm – 3:00 pm Central
•   1:00 pm – 2:00 pm Mountain
•   12:00 pm – 1:00 pm Pacific

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•   Live Video Broadcast/Re-Broadcast: Watch Program “live” in real-time, must sign-in and watch program on date and time set above. May ask questions during presentation via chat box. Qualifies for “live” CLE credit.
•   On-Demand Video: Access CLE 24/7 via on-demand library and watch program anytime. Qualifies for self-study CLE credit. On-demand versions are made available 24 hours after the original recording date and are view-able for up to one year.

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Original Broadcast Date: June 25, 2020

Mike Beltran | Ansa Assuncao

Mike Beltran is based in Ansa Assuncao’s Tampa office. His litigation practice focuses on business, employment, white collar criminal, construction, real estate, securities, shareholder disputes and creditor rights. Mike has developed a particular aptitude for litigating complex federal and state statutes. He has a reputation for devising unique strategies to handle unusual factual and legal situations. Mike handles matters throughout Florida’s state and federal courts and has experience litigating cases throughout the United States. Originally from New York, Mike moved to Florida in 2010 to clerk for now-Chief United States District Judge Steven D. Merryday. Mike represents District 57 (Southeast Hillsborough County) in the Florida House of Representatives and has gained a unique understanding of the law and government process. Mike also serves on the Judicial Nominating Commission for Florida’s 13th Circuit, which recommends Judicial applicants to Florida’s Governor for nomination to the Circuit and County (trial) Courts in Hillsborough County.

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