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

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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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