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Solera National Bancorp Announces First Quarter 2024 Financial Results
Digital Journal· 5 days ago...875 204,900 205,425 FHLB and Federal Reserve Bank stocks, at cost 7,952 12,225 7,516 9,043 7,103 Paycheck Protection Program (PPP) loans, gross 65 79 86 111 111 Traditional loans, gross 820,936 787,280 746,198 745,666 717,943 Allowance for loan and lease losses (10,808 ) (9,607 ) (9,405 ) (9,404...
Cincinnati man accused of defrauding people he met on dating websites
WCPO Cincinnati· 18 hours agoA Cincinnati man is accused of taking more than $2 million from people he defrauded on dating...
ChoiceOne Reports First Quarter 2024 Results
Denton Record-Chronicle· 7 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 ...
ChoiceOne Reports First Quarter 2024 Results
Journal Gazette & Times-Courier· 7 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 ...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 5 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...
ChoiceOne Reports First Quarter 2024 Results
Kenosha News· 7 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 Primis Financial Corp Earnings Call
Thomson Reuters StreetEvents via Yahoo Finance· 4 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 ...
DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 6 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 ...
False Claims Act Settlements to Know from Q1 2024 | JD Supra
JD Supra· 6 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 ...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 2 days agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....