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News/Compliance & Enforcement/Fraud Allegations Could Bedevil Borrowers in SBA COVID-19 Relief Programs for Many Years
Expert Opinion·Compliance & Enforcement Brief

Fraud Allegations Could Bedevil Borrowers in SBA COVID-19 Relief Programs for Many Years

As everyone who has been tracking the COVID-19 relief programs since 2020 knows, at the outset there was massive confusion about the programs’ requirements as well as fear that funding could run out before businesses with uncertain futures could secure assistance.

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