Letters — New Select Subcommittee Report Reveals How Fintech Companies Facilitated Fraud (December 1, 2022)
Summary
On December 1, 2022 the Select Subcommittee announced a report on how fintech companies facilitated fraud in the Paycheck Protection Program. It sent letters to Kevin Chambers, Director for COVID-19 Fraud Enforcement at the Department of Justice, Small Business Administration Administrator Isabella Guzman and Inspector General Hannibal Ware.
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“Letters — New Select Subcommittee Report Reveals How Fintech Companies Facilitated Fraud (December 1, 2022).”
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New Select Subcommittee Report Reveals How Fintech Companies Facilitated Fraud in the Paycheck Protection Program December 1, 2022 Letters Letter to Kevin Chambers, Director for COVID-19 Fraud Enforcement at the Department of Justice [ PDF ] Letter to The Honorable Isabella Guzman, Administrator of the Small Business Administration [ PDF ] Letter to The Honorable Hannibal Ware, Inspector General of the Small Business Administration [ PDF ]
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