August 2020 - Page 2 of 2

Guidance for Correct DOEP Procedures Post M&A

August 10, 2023August 6, 2020 by K·Coe Editorial

Reading Time: 3 minutes

By: Heather Campbell, CIA Many banks seek guidance for what happens to the Designation of Exempt Person (DOEP) forms following mergers/acquisitions (M&A). Compiled below are some tidbits of information to help decide upon what needs to be done with regards to the bank’s Bank Secrecy Act (BSA)/Anti-money Laundering (AML) procedures …

Summary of New SBA Forgiveness FAQs

January 23, 2023August 6, 2020 by K·Coe Editorial

Reading Time: 4 minutes

In response to questions and requests for clarification surrounding Paycheck Payment Program (PPP) Loan Forgiveness, the Small Business Administration (SBA) released ten pages of Frequently Asked Questions (FAQs) on August 4, 2020. Below, K·Coe advisors have provided a summary of key takeaways for businesses relating to FAQs around Payroll Costs …

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