practice management

PPP Loan Fraud Enforcement

$25.00

After pushing hundreds of billions out the door during the pandemic through Paycheck Protection Program loans and similar programs, the federal government is pursuing a major initiative to pull back and penalize incorrectly authorized loans. In this discussion, Sanjay will review recent guidance and enforcement actions from the Department of Justice (DOJ) and the Small Business Administration (SBA) related to PPP lending, including denials of loan forgiveness, and civil and criminal fraud enforcement. Understand how your clients may be affected by the different regulations for first and second round PPP loans, and factors that influence the severity of enforcement, including whether civil or criminal enforcement is pursued.

(Purchase of this product will include a Video recording, an Audio recording, and a PDF of the Presentation.)

Presented by Sanjay Bhandari, Esq.

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Description

After pushing hundreds of billions out the door during the pandemic through Paycheck Protection Program loans and similar programs, the federal government is pursuing a major initiative to pull back and penalize incorrectly authorized loans. In this discussion, Sanjay will review recent guidance and enforcement actions from the Department of Justice (DOJ) and the Small Business Administration (SBA) related to PPP lending, including denials of loan forgiveness, and civil and criminal fraud enforcement. Understand how your clients may be affected by the different regulations for first and second round PPP loans, and factors that influence the severity of enforcement, including whether civil or criminal enforcement is pursued.

(Purchase of this product will include a Video recording, an Audio recording, and a PDF of the Presentation.)

Presented by Sanjay Bhandari, Esq.

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