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Prepare, Implement, Succeed
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Client’s Ethics & Culture
Launching
Client’s Ethics & Culture
Launch Fundamentals
Quick simple read blog posts from seasoned professionals.
Balancing Fraud Prevention and Effective Loan Processing Pt. 2
SUMMARY: SBA’s fraud prevention and efficiency efforts are not ad hoc – they are guided by a lattice of laws and policies. Emergency statutes can tilt the balance toward speed (as seen in 2020), whereas oversight laws like PIIA and the directives of OIG/GAO push for...
Balancing Fraud Prevention and Effective Loan Processing Pt.1
SUMMARY: SBA’s challenge is to erect strong fraud defenses that operate with speed and precision – filtering out bad actors with minimal friction for good actors. The pandemic experience laid bare the consequences of too little upfront control, but it also...
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