TAB Offers Webinar on SBA Loan Program Compliance

posted on 4.27.2020

TAB is offering a Noon CDT webinar this Thursday, April 30, to help member stations document and comply with the use of federal loans received as part of the federal government’s financial lifeline to businesses during the pandemic.

The free online session, produced by TAB’s federal legal counsel, Pillsbury Winthrop Shaw Pittman, is a follow up to an earlier April webinar on applying for available SBA loan programs.

As federal and state stimulus programs get underway, questions are already beginning to arise as to whether they are being effectively managed and whether the dollars are reaching intended beneficiaries.

As with past programs, it is only a matter of time before we see regulatory enforcement actions, as well as expensive and protracted government investigations into how every penny was disbursed.

This webcast will cover stimulus program pitfalls and challenges and key risk mitigation strategies including:

1. Proactive steps to properly document that stimulus funds were properly obtained and used;
2. Helpful guidance on how to effectively monitor compliance and respond to fraud, misconduct, regulatory and investigative inquiries; and
3. Who at the federal, state, and local level will conduct those inquiries and investigations? 

The webinar will be moderated by Brian Finch, a partner with the Pillsbury law firm, and will feature other firm attorneys Elizabeth Vella Moeller and Craig J. Saperstein. 

They will be joined by Paul E. Ryan and Raymond Dookhie of the K2 Intelligence Financial Integrity Network

Questions?  Please contact Pillsbury’s Eloise Repeczky.  

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