CARES Act SBA Payroll Protection Program Loans & Regulatory Compliance

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So......you’re going to be processing some SBA Payroll Protection Program loans. You will be required to verify business operation, paid salaries, paid payroll taxes and average monthly payroll costs.

However, did you know that you will not be required to verify the documentation provided by the borrower?

Meaning, you can simply rely on what the borrower provides and not have to worry about its legitimacy.

Why? Because the borrower will be certifying that the information they are providing is true and accurate. That certification will hold you, the lender, harmless in the event the borrower is lying and/or cheating.

Discover the ins and outs of staying in compliance with The CARES Act SBA Payroll Protection Program Loans!

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Where Regulatory Compliance Meets the Cares Act SBA PPP Loan Program:

Lender Coverage

Loan Eligibility, Timeframe & Features

Applications & The Application Process

Underwriting Requirements

BSA/AML Requirements (CIP, CDD, CDDBO, SARs, etc.)

Answers to Your Compliance Related Questions

Resources & Much More!!!



Designed for management, loan officers (consumer and commercial), loan processors, compliance, audit, loan operations and BSA/AML personnel.



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