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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...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 2 weeks agoThe financial-technology company approved about $7 billion in forgivable PPP loans for more than...
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...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 6 days agoThe PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%, but required ...
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...
... a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 1 week ago...funds through the Paycheck Protection Program (PPP), announced United States Attorney Ismail...of...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 2 days agoAttorney Ismail J. Ramsey; Federal Bureau of Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA
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, ...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 2 weeks agoAttorney Phillip A. Talbert announced. According to court documents, Toland attempted to obtain a...
Bank of Hawaii recognized with retail merchants of Hawaii’s “Non-Retail Community Team of the Year”...
The Maui News· 4 days agoThe Bank of Hawaii was recently recognized as the “Non-Retail Community Team of the Year” by the...
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