Moorari Shah

Moorari Shah

Sheppard Mullin Richter & Hampton LLP

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Finance & Banking
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House Subcommittee Launches Investigation into FinTech Companies’ Role in Allegedly Fraudulent PPP Loans

The House Select Subcommittee on the Coronavirus Crisis recently announced an investigation into the role of four Fintech companies and partner banks in issuing allegedly fraudulent Paycheck Protection Program (PPP) loans. ...more

6/16/2021  /  Banks , Coronavirus/COVID-19 , Federal Loans , FinTech , Fraud , Investigations , Paycheck Protection Program (PPP) , SBA , U.S. Treasury
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