How to Prepare for an Audit of Your PPP Loans
Risk management expert Daniel Clark will share concrete ideas on developing an audit program and completing the work. You will learn how to determine the status of compliance with the PPP in your institution.

What You'll Learn

  • How can you plan an audit of PPP loans?
  • How should financial institutions account for loans likely to be forgiven?
  • Who qualifies for the PPP?
  • What are the necessary forms?
  • What loan review procedures should financial institutions follow?
  • How should you communicate PPP compliance to your institution’s board of directors and audit committee?
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Scheduled for 60 minutes including question and answer period.

INFORMATION
Training Overview

Many of the businesses you serve have likely benefitted from Paycheck Protection Program (PPP) loans. As you know, there are many program guidelines that lenders must follow.


Delving deeper to understand the regulations from an audit perspective will allow you to manage the program more carefully, discuss it with stakeholders, and prepare for regulators’ examinations.

  • How can you plan an audit of PPP loans?
  • How should financial institutions account for loans likely to be forgiven?
  • Who qualifies for the PPP?
  • What are the necessary forms?
  • What loan review procedures should financial institutions follow?
  • How should you communicate PPP compliance to your institution’s board of directors and audit committee?
Recommended Audience
Who Should Attend?
  • Senior management
  • Middle management
  • Internal audit staff
  • Credit staff for SBA loans
  • SBA management staff
  • Risk managers
What's included
Training includes
  • Certificate of Attendance
About

Expert Presenter

Daniel A. Clark
  • Over 30 years of experience in the financial industry
  • Focused on risk management and internal audit for the last 19 years
  • Previously director of operations for internal audit at GE Capital
  • Industry public speaker
  • Wrote the book Dare to Be Different: An Auditors Personal Guide to Excellence