Qui Tam Section: [VIRTUAL] Pandemic Fraud Update, Part 1: Actions Against Fintechs and Banks

**Program hosted in (ET) time zone**

This September, the Qui Tam Section will present a two-part series on developments relating to pandemic relief fraud.

On Sept. 20, 2023, this first panel will examine DOJ’s response to date involving borrower liability as well as the possibility of DOJ action against financial institutions and fintechs that processed pandemic-relief loans. Last December, a congressional investigation outlined potential misconduct by fintechs whose loans had a significantly higher rate of fraud. Panelists will discuss DOJ’s response to pandemic fraud so far and what implications that response may have for future actions. They will also analyze whether DOJ might allege that financial institutions’ processing of pandemic-relief loans violated the Bank Secrecy Act.

Separately, the second panel takes place on Sept. 27, 2023, and examines DOJ’s progress in civil enforcement actions against PPP fraud. Click here for full details on the second panel.

Note: The registration link below is for the first panel only.

[Register Online]

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About the Presenters

Caleb Hayes-Deats, MoloLamken (Moderator)

 

 

 

 

Derek M. Adams, Potomac Law Group

 

 

 

 

Julie Keeton Bracker, Bracker & Marcus

 

 

 

 

 

Katherine Brockway Katz, Cooley

 

 

 

 

 

 

 

Jamie Ann Yavelberg, Civil Fraud Section, U.S. Department of Justice

 

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Registration

[Register Online]

• FBA Members: $0
• Non-Members: $0

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CLE

Please note that CLE credit is not offered for this webinar.

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If you have any questions regarding this program, please contact sections@fedbar.org.