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About Norman E. Greenspan

Best Practices: The SBA Is Bringing False Claims Act Cases Against PPP Lenders

The amount of PPP loan fraud that has apparently occurred is astonishing. Government investigations have determined that the amount of fraudulent PPP loans is in the tens of billions of…
  • November 30, 2022
  • Norman E. Greenspan

Best Practices: How to Deal with a Subpoena for a Customer’s Bank Records

Banks are repositories for vast amounts of financial information.  This information may be useful to parties in lawsuits in which the bank is just an innocent bystander.  Banks often receive…
  • July 13, 2022
  • Norman E. Greenspan

Best Practices: Lender Liability for PPP Loan Fraud

As reported in an earlier edition of Best Practices, it has been estimated that at least 15% of all PPP loan disbursements have at least one indicia of fraud. Until…
  • April 13, 2022
  • Norman E. Greenspan

Best Practices: PPP Loan Lender Liability

Shortly after the CARES Act was enacted, and the PPP loan program began, the lawsuits started.  From the beginning, there was concern that the PPP loan demand would exceed the…
  • November 17, 2021
  • Norman E. Greenspan

Best Practices: Fraud in the PPP Loan Program

The general purpose of the Cares Act, including the Payroll Protection Program (“PPP”), was to provide needed financial assistance to small businesses struggling with the economic chaos created by the…
  • August 25, 2021
  • Norman E. Greenspan

Best Practices: The Cost of Litigation

What exactly is the “cost of litigation,” and what impact will litigation have on a borrower’s ability to meet its loan repayment obligations?  There are the “out-of-pocket” costs of litigation…
  • May 12, 2021
  • Norman E. Greenspan
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