Is Your Financial Institution Aware of These PPP Red Flags?
Abrigo
OCTOBER 15, 2020
The SBA’s Lender Application Form requires lenders to certify that they have “complied with the applicable lender obligations,” including confirming receipt of the borrower’s certifications, receipt of information regarding employee pay and taxes, and the average monthly payroll costs. Other PPP Fraud Indicators. C&I Loans. SBA Lending.
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