PPP Fraud and Investigation Risks for Lenders

Wednesday, June 09 12:30 PM EDT to 1:30 PM EDT


Join Paul Hastings and EisnerAmper for a wide-ranging discussion on PPP fraud and the investigative and compliance risks facing PPP lenders one year into the COVID-19 pandemic.

Topics of discussion will include:

  • Types of fraud that have been identified to date, including current DOJ probes of lenders regarding PPP loan calculations
  • What to expect in lender investigations given limited underwriting obligations
  • Potential areas of liability, including issues at origination and related to the sale of these loans in the secondary market
  • BSA/AML compliance issues with PPP lending
  • Best practices to proactively assess risks and remediate policies, procedures and recordkeeping

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