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Mnuchin says U.S. will audit small-business loans above $2 million and warns of ‘criminal liability’ for false certifications

April 28, 2020

Via: Market Watch

The Trump administration will audit small-business loans above $2 million, U.S. Treasury Secretary Steven Mnuchin said Tuesday, as he warned of criminal liability for companies who improperly got government cash. “It’s the borrowers who have criminal liability” if they made […]

Tag: certifications

Mnuchin says U.S. will audit small-business loans above $2 million and warns of ‘criminal liability’ for false certifications

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Tag: certifications

Mnuchin says U.S. will audit small-business loans above $2 million and warns of ‘criminal liability’ for false certifications

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Latest Publications

Myanmar’s KBZ Bank taps FinbotsAI for credit risk management solution

Morgan Stanley AML probe draws SEC, OCC, Treasury focus: report

Florida Peninsula Says Reforms Have Had an Impact, Announces 2% Rate Cut