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Use Minnesota’s PPP/EIDL suspensions as a professional cautionary tale, then move clients into a calm, documented readiness plan.
Minnesota’s PPP/EIDL suspensions are a real-time case study in how “post-program enforcement” works, and why advisors should move ERC clients into audit defense before the next wave hits.
Minnesota is perhaps the clearest signal yet that federal agencies are intensifying enforcement to root out fraud; a shift that may force even legitimate ERC claimants to "prove it" under increased scrutiny.