August 23, 2016 - False Claims Act, Small Business

4 Steps For Avoiding FCA Traps For SBA Lenders

False Claims ActRecent U.S. Department of Justice enforcement and qui tam suits demonstrate that Small Business Administration lenders face increasing risk of liability under the False Claims Act. This article provides an overview of SBA programs, describes traps for potential liability, and highlights steps that SBA lenders can take to reduce FCA exposure.

Please see our full article as published by Law360, reprinted with permission.