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Compliance On the Front Line, Banks Must Protect U.S. Taxpayer Money from Fraud

On the Front Line, Banks Must Protect U.S. Taxpayer Money from Fraud

May 7, 2020 David Katz and Keith Ausbrook

Congress passed stimulus bills to provide emergency relief to individuals and businesses adversely impacted by the COVID-19 pandemic crisis. Banks have already exhausted the first $350 billion in loans to small businesses through the Paycheck Protection Program (“PPP”) and are working on lending an additional $320 billion. With this much money going out the proverbial door, surely a large number of frauds will follow, especially if the gate keepers -- banks -- don’t keep watch.

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USCIS Issues Updated M-274 (I-9) Handbook for Employers

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NYDFS Issues Enforcement Action Against the Industrial Bank of Korea

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NYDFS Issues Additional COVID-19 Guidance Regarding Cybersecurity

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Is Your Antitrust Compliance Program Robust and Effective?

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