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Daily Financial Regulation Update -- Tuesday June 18, 2024 | JD Supra
JD Supra· 2 days agoJune 17, 2024 - The U.S. Department of the Treasury today announced that the United States has provided formal notice to the Russian Federation...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 7 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 7 days agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the ...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 2 days agoIn May 2020, a co-conspirator told him about the Paycheck Protection Program, a program developed to...
Houston residents plead guilty to fraudulently applying, receiving disaster relief loans | Houston...
Houston Public Media· 7 days agoThe loans were administered by a U.S. Department of Housing and Urban Development program. In April,...
Gateway - Quartz
Quartz· 3 days agoScott: If you follow the news, you might be wondering, “What’s going on with banks?” It kicked off with rumors that Silicon Valley Bank was on the verge of going under. It ...
Black Vision Fund: Deploying Capital To Black Business Will Reduce Wealth Gap
Jackson Free Press· 2 days agoAltogether, 18 business owners gathered at The Synergy Link at 135 Bounds St. in the capital city on Sept. 17, 2021, to listen to Hope Credit Union Senior Credit Officer Danielle Ware and Vice ...
The Coming Supercyclical Crisis
GoldSeek.com· 5 days agoYou know I’m highly concerned about government debt in the developed world, particularly the US. Now all we can do is imagine what the crisis will look like… and how much it will hurt. It’s ...
IRS ERC tax-credit backlog soars to 1.4M claims. Payments could take years. - The Business Journals
The Business Journals· 3 days agoThe IRS’s backlog of Employee Retention Credit claims has soared to 1.4 million as it sifts through what it believes to be hundreds of thousands of improper applications. The backlog data comes ...
Small Business Uncertainty Spikes in Latest NFIB Poll
New Jersey Business Magazine· 4 days agoAt first glance, not much has changed in the latest monthly poll of the nation’s small business...