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Home / Expert Opinion / White Collar Corner: While PPP loans have ended, the investigations are ongoing

White Collar Corner: While PPP loans have ended, the investigations are ongoing

On Aug. 5, 2022, the PPP and Bank Fraud Enforcement Harmonization Act of 2022 was enacted and established a 10-year statute of limitations (“SOL”) for the prosecution of fraud by borrowers under the Small Business Administration’s Paycheck Protection Program (PPP). The 10-year SOL applies to Economic Injury Disaster Loan programs as well. Almost $800 billion in ...

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