December 1, 2022

Volume XII, Number 335

PPP/EIDL Loans and Why the Government May Still Come Knocking

Your invitation to join Polsinelli for a timely webinar exploring the latest CARES Act audit and enforcement efforts by the federal government, including an overview of the most recent Paycheck Protection Program, Economic Injury Disaster Loan and Provider Relief Fund cases initiated by the Department of Justice, Small Business Administration and other government agencies. We will cover issues that could affect even those companies that have already received loan forgiveness as well as potential successor liability for organizations. Most importantly, we will provide compliance guidance on what to do now before the government comes knocking. 

Agenda

  • Overview of the SBA audit process 

  • Effects of the PPP and Bank Fraud Enforcement Harmonization Act and the COVID-19 EIDL Fraud Statute of Limitations Act

  • Overview of the most recent criminal, civil and administrative enforcement cases and a look at potential future enforcement

  • Compliance guidance for borrowers and lenders

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