Bad Actors Emerge in PPP Lending – More Expected as Forgiveness Guidance Emerges
Abrigo
MAY 15, 2020
As the initial rush to secure PPP loans dies down, financial institutions now face a new set of questions: How do financial institutions handle misused, unforgiven loans and fraudulent loans? It is not too late to perform CDD and transaction monitoring of these businesses – the regulators will expect it. Is there a difference?
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