Bad Actors Emerge in PPP Lending – More Expected as Forgiveness Guidance Emerges
Abrigo
MAY 15, 2020
As expected, bad actors are surfacing, and financial crimes divisions of community financial institutions are struggling with the realization that loans rushed through may be fraudulent. Furthermore, the FAQ clarifies that the loans were not intended for companies with access to equity in the market. learn more. C&I Loans.
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