Nathan Ebnet

Nathan Ebnet

Dorsey & Whitney LLP

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Second Circuit Holds that the FCA Applies to Regional Federal Banks

On November 21, 2019, the Second Circuit held that allegedly fraudulent loan requests presented to one or more of the Federal Reserve System’s twelve Federal Reserve Banks are “claims” within the meaning of the FCA. The court...more

12/16/2019  /  Appeals , Bank Fraud , Banks , False Claims Act (FCA) , Federal Reserve , Qui Tam , U.S. Treasury , Wells Fargo , Whistleblowers
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