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Expert Analysis

4 Ways SBA Lenders Can Avoid FCA Traps

Law360, New York (August 23, 2016, 10:44 AM EDT) -- Recent 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....

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