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News/Compliance & Enforcement/Court Filing Reveals that DOJ Is Investigating Fintech’s Administration of PPP Loans
Expert Opinion·Compliance & Enforcement Brief

Court Filing Reveals that DOJ Is Investigating Fintech’s Administration of PPP Loans

Sheppard Mullin – A federal court filing by a fintech company revealed that it has been under investigation by the Department of Justice (“DOJ”) in relation to its Paycheck Protection Program (“PPP”) loan approval practices for over a year.

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