News & Analysis as of

Paycheck Protection Program (PPP) Suspicious Activity Reports (SARs) Anti-Money Laundering

Buchalter

PPP Lender Liability, Enforcement, & Fintech Challenges

Buchalter on

The Paycheck Protection Program (“PPP”) emerged as a lifeline for small businesses grappling with the unprecedented challenges of the COVID-19 pandemic. Lenders navigated a landscape of regulations that Congress quickly...more

K2 Integrity

Post-COVID Financial Crimes Strategy: Tangible Solutions for Evolving Threats

K2 Integrity on

From January 11 to 13, K2 Integrity’s experts participated in several panels at the ABA/ABA Financial Crimes Enforcement Conference. Below is an overview of insights delivered by Ray Dookhie in a session on Post-COVID...more

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