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These metro Birmingham companies got the largest SBA loans in 2023 - Birmingham Business Journal
The Business Journals· 2 weeks agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023, and in...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 2 weeks agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small & ...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 3 days agoThe PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%, but required ...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 2 weeks agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding ...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 9 hours agoAttorney Ismail J. Ramsey; Federal Bureau of Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 2 weeks agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 1 week agoThe financial-technology company approved about $7 billion in forgivable PPP loans for more than...
... a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 5 days ago...funds through the Paycheck Protection Program (PPP), announced United States Attorney Ismail...of...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 1 week agoAttorney's Office for the Eastern District of Pennsylvania announced. Leone was granted two...
Economic Headwinds Abound, KeyBank's Continued Investment in Local Communities Keeps Small ...
Morningstar· 2 weeks agoIn fact, KeyBank's 2024 Small Business Survey found 37% of small business owners anticipate that inflation will slightly increase their operating costs, ...