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About 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…
  • November 20, 2019
  • Norman E. Greenspan

Best Practices: Take the Opportunity to Comment on the SBA’s Most Recent Proposed Rules

Pursuant to the requirements of the Small Business 7(a) Lending Reform Act of 2018, Pub. L. 115-189 (“SBA Reform Act”) that amended the Small Business Act, 15 U.S.C. §651 et…
  • August 7, 2019
  • Norman E. Greenspan

Best Practices: Understanding the Office of Credit Risk Management’s Newly Enhanced Role in the SBA Regulatory Scheme

Last year, the President signed into law the Small Business 7(a) Lending Reform Act of 2018, Pub. L. 115-189 (“SBA Reform Act”) that amended the Small Business Act, 15 U.S.C.…
  • April 3, 2019
  • Norman E. Greenspan

Best Practices: False Claims Act Liability and the need to make a “CLAIM”

We have written previously on the Small Business Administration’s increased use of the federal False Claims Act (“FCA”) against lenders who fail to follow the SBA’s Standard Operating Procedures (“SOPs”)…
  • May 2, 2018
  • Norman E. Greenspan

Best Practices: Recovering Assets That Have Been Fraudulently Transferred

In making SBA loans, both the SBA and the lenders require that adequate collateral be provided by the borrower to secure the loan.  Security interests are obtained in the borrower’s…
  • February 15, 2017
  • Norman E. Greenspan

Best Practices: Civil Versus Criminal Liability for False Claims

At the August 2016 America East Conference for SBA Lenders, a general session was devoted to “Fraud Trends, Risk Factors and Tips on How to Avoid Becoming a Victim.”  Part…
  • November 9, 2016
  • Norman E. Greenspan
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WEBExpress: When an Obligor Files Bankruptcy

December 12, 2019  1:00 pm EST

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Instructor:  Ethan Smith

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