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CARES Act Paycheck Protection Program (PPP): Understanding the Requirements and Mitigating Risks
Stout, Troutman Sanders, Pepper Hamilton LLP, and Secura are pleased to co-host a panel discussion of industry experts addressing issues and questions that financial institutions (FIs) and non-bank financial institutions (NBFIs) (collectively “lenders”) are raising with regard to the CARES Act Paycheck Protection Program (“PPP”) participation and related risks. We will focus on:

• Providing an overview of the PPP, including the recently issued interim final guidance;
• Determining eligibility to participate in the program as a lender;
• How NBFIs can implement an effective BSA/AML program to comply with lender requirements;
• Tips and pointers for all lenders for keeping up with BSA/AML requirements;
• How lenders should be determining borrower eligibility, loan amounts, and forgiveness eligibility;
• Regulatory issues, rules, and regulations that apply when originating loans;
• Policies, procedures, processes and controls that lenders should implement to help mitigate BSA/AML, fraud, and other regulatory related risks; and,
• Other issues and risks that lenders have been facing since the COVID-19 pandemic.

1. Terri Sands, Founder, Secura Risk Management and Former Senior Analyst at the Federal Reserve Bank of Atlanta
2. Jesse R. Morton, Director & Southeast Forensic Services Leader, Stout
3. James W. Stevens, Partner, Troutman Sanders
4. Steve Lovoy, Director of Disputes, Compliance, & Investigations, Stout
5. Christopher Rossi, Partner, Pepper Hamilton LLP


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