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1. • Q1 2024 Primis Financial Corp Earnings Call

     Thomson Reuters StreetEvents via Yahoo Finance· 2 days ago

     Excluding PPP loans and loans held for sale, loan balances increased approximately 1% annualized after selling roughly $11 million of point-of-sale loans ...

2. • 

     Doing What’s Right

     KGTV San Diego· 2 days ago

     Keep track of the way people are spending your tax dollars and treating your community.

3. • 

     SB Financial Group, Inc. (NASDAQ:SBFG) Q1 2024 Earnings Call Transcript

     Insider Monkey via Yahoo Finance· 6 days ago

     SB Financial Group, Inc. (NASDAQ:SBFG) Q1 2024 Earnings Call Transcript April 19, 2024 SB Financial...

4. • DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra

     JD Supra· 3 days ago

     On April 9, 2024, the United States Department of Justice (DOJ) released a report on the COVID-19 Fraud Enforcement Task Force (“Task Force”), by far DOJ’s most comprehensive review of the Task ...

5. • False Claims Act Settlements to Know from Q1 2024 | JD Supra

     JD Supra· 3 days ago

     Despite the recent downward trend in DOJ healthcare industry settlements, the first quarter of 2024 saw many noteworthy False Claims Act (FCA) and civil healthcare fraud settlements related ...

6. • ChoiceOne Reports First Quarter 2024 Results

     Kenosha News· 4 days ago

     ChoiceOne Financial Services, Inc. ("ChoiceOne", NASDAQ:COFS), the parent company for ChoiceOne Bank, reported financial results for the quarter ended March 31, 2024. ChoiceOne reported net ...

7. • Show Me the Data: What Does DOJ’s Data-Driven Investigative Focus Mean for Healthcare Stakeholders?...

     JD Supra· 4 days ago

     Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat fraud related to pandemic relief

8. • 

     USAA Bank customers targeted in alleged counterfeit-check scheme

     San Antonio Express-News· 2 days ago

     A federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...

9. • ChoiceOne Reports First Quarter 2024 Results

     The Longview News-Journal· 4 days ago

     ChoiceOne Financial Services, Inc. ("ChoiceOne", NASDAQ:COFS), the parent company for ChoiceOne Bank, reported financial results for the quarter ended March 31, 2024. ChoiceOne reported net ...

10. • Q1 2024 Premier Financial Corp (OHIO) Earnings Call

      Thomson Reuters StreetEvents via Yahoo Finance· 4 days ago

      Disintermediation led to further net interest margin compression for 1Q. Excluding the impact of PPP balance sheet hedges and acquisition marks, accretion loan< ...