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DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 4 days agoOn 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 ...
Q1 2024 Primis Financial Corp Earnings Call
Thomson Reuters StreetEvents via Yahoo Finance· 2 days agoTotal assets were $3.9 billion at March 31, up slightly versus December December 31. Excluding PPP loans and loans held for sale, loan balances increased ...
ChoiceOne Reports First Quarter 2024 Results
Kenosha News· 5 days agoChoiceOne 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 ...
False Claims Act Settlements to Know from Q1 2024 | JD Supra
JD Supra· 4 days agoDespite 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 ...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 3 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...
ChoiceOne Reports First Quarter 2024 Results
The Longview News-Journal· 5 days agoChoiceOne 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 ...
Q1 2024 Premier Financial Corp (OHIO) Earnings Call
Thomson Reuters StreetEvents via Yahoo Finance· 4 days agoDisintermediation led to further net interest margin compression for 1Q. Excluding the impact of PPP balance sheet hedges and acquisition marks, accretion loan< ...
Premier Financial Corp. (NASDAQ:PFC) Q1 2024 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 4 days agoPremier Financial Corp. (NASDAQ:PFC) Q1 2024 Earnings Call Transcript April 24, 2024 Premier...
Doing What’s Right
KGTV San Diego· 3 days agoKeep track of the way people are spending your tax dollars and treating your community.
Sandy Spring Bancorp, Inc. (NASDAQ:SASR) Q1 2024 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 5 days agoSandy Spring Bancorp, Inc. (NASDAQ:SASR) Q1 2024 Earnings Call Transcript April 23, 2024 Sandy...