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Author Archives: Alan J. Bozer and Sean B. Bunny

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

PPP loan repayment

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, ...

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