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No Good Deed: PPP and the False Claims Act

Eric Thomas Mitzenmacher, Jason Covert, Kevin M Toomey, and Erin Bryan

This program will discuss DOJ settlements with banks for alleged violations of the False Claims Act for processing a Paycheck Protection Program (PPP) loan to an ineligible borrower. It will examine recent legislation that extends the statute of limitations for any fraud committed under the PPP to ten years. It will also explore possible strategies to mitigate the legal and reputational risk to the financial institution.


The content of this program does not meet requirements for continuing legal education (CLE) accreditation. You will not receive CLE credit for participating.