In light of the rapidly changing coronavirus (COVID-19) situation, Troutman Sanders and Pepper Hamilton have postponed the effective date of their previously announced merger until July 1, 2020. The new firm – Troutman Pepper – will feature 1,100+ attorneys across 23 U.S. offices. Read more.


Insight Center: Webinars

CARES Act Paycheck Protection Program (PPP): Understanding the Requirements and Mitigating Risks

Speakers: Christopher A. Rossi, James W. Stevens, Steve Lovoy, Jessie R. Morton and Terri Sands

12:00-1:30 PM (ET) | 9:00-10:30 AM (PT)
CARES Act Paycheck Protection Program (PPP): Understanding the Requirements and Mitigating Risks

Stout, Troutman Sanders, Pepper Hamilton and Secura are pleased to co-host a panel discussion of industry experts addressing issues and questions that financial institutions and non-bank financial institutions (NBFIs) (collectively referred to as lenders) are raising with regard to the CARES Act Paycheck Protection Program (PPP) participation and related risks. We will focus on:

  • Providing an overview of the PPP, including the recently issued interim final guidance
  • Determining eligibility to participate in the program as a lender
  • How NBFIs can implement an effective BSA/AML program to comply with lender requirements
  • Tips and pointers for all lenders for keeping up with BSA/AML requirements
  • How lenders should be determining borrower eligibility, loan amounts, and forgiveness eligibility
  • Regulatory issues, rules, and regulations that apply when originating loans
  • Policies, procedures, processes and controls that lenders should implement to help mitigate BSA/AML, fraud, and other regulatory related risks
  • Other issues and risks that lenders have been facing since the COVID-19 pandemic.


  • Christopher A. Rossi, Partner, Pepper Hamilton LLP
  • James W. Stevens, Partner, Troutman Sanders
  • Terri Sands, Founder, Secura Risk Management and Former Senior Analyst, Federal Reserve Bank of Atlanta
  • Jesse R. Morton, Director and Southeast Forensic Services Leader, Stout
  • Steve Lovoy, Director of Disputes, Compliance and Investigations, Stout
Webinar Links
Access the On-Demand Recording.

This webinar is available on demand by clicking here and clicking the “Register” button on the Zoom page.

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