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PPP loans have ended, but investigations are ongoing (access required)

On Aug. 5, 2022, the PPP and Bank Fraud Enforcement Harmonization Act of 2022 was enacted and established a 10-year statute of limitations, or SOL, for the prosecution of fraud by borrowers under the Small Business Administration’s Paycheck Protection Program, or PPP. The 10-year SOL applies to Economic Injury Disaster Loan programs as well. Almost ...