Borrower Beware: Prepare Now to Defend your Company’s Paycheck Protection Program Loan from SBA Review or a Possible False Claims Act or Criminal Investigation

The CARES Act’s Paycheck Protection Program was layered atop the SBA’s existing Section 7(a) loan program, with relaxed criteria, greatly expanding the availability of loans to a wider range of businesses. However, the criteria for eligibility and the implications of the “necessity” certification weren’t quite so clear. The prospect of “free money” by way of […]
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