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Georgetown woman convicted after taking $2.4 million from feds with fake loan applications
Austin American-Statesman· 5 days agoTiffany Fullerton...of one count of conspiracy to commit bank fraud and one count of conspiracy to...
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 6 days agoAccording to court documents and evidence presented at trial, Tiffany Fullerton, 47, along with her...
Georgetown woman, 3 others found guilty of PPP fraud
KTBC via Yahoo Finance· 5 days agoAccording to documents, 47-year-old Tiffany Fullerton, along with her husband and two other people, used dormant and expired business names to submit five fraudulent Paycheck ...
Feds: Dozens of victims lost more than $2M in connection with ‘romance fraud conspiracy’
FOX 19 Cincinnati· 5 days ago“The indictment alleges that, eventually, the coconspirators, pretending to be the person pictured...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 7 days agoProsecutors said Djimy Joseph’s troubles started during a routine licensing inspection by the...
Chicago woman sentenced in $16M COVID-relief fraud scheme
FOX News Chicago· 4 days agoA Chicago woman was sentenced to 18 months in federal prison for her role in a conspiracy to...
FDIC’s Bank Merger Review Proposal Takes Heavy-Handed Approach
Bloomberg Law· 4 days agoIn March, the FDIC stated its intent to update, strengthen, and clarify its policies and expectations regarding bank mergers to reflect statutory and market changes since its last update in ...
Troutman Pepper Weekly Consumer Financial Services Newsletter - April 2024 # 5 | JD Supra
JD Supra· 6 days agoOn April 29, the Consumer Financial Protection Bureau (CFPB) released research showing that 15 million Americans still have medical bills on their credit reports. This is the CFPB’s second analysis ...
2024 Federal Budget: Update on Financial Services Regulatory Policy Changes | JD Supra
JD Supra· 3 days agoOn April 30, 2024, the federal government tabled a Notice of Ways and Means Motion to introduce the Budget Implementation Act, 2024, No. 1 (Bill) to codify many of the provisions of the 2024 ...
The FDIC's Tougher Policy on Mergers - Why It Matters for Banks and Fintechs | JD Supra
JD Supra· 5 days agoAct (BMA). The proposed policy outlines how the FDIC would evaluate these transactions under the BMA's statutory factors relating to competition, financial resources, the convenience and needs ...