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2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
Tri-City Herald via Yahoo News· 2 months agoTwo Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme
Miami Herald via AOL· 1 year agoDaniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...
Bank of America: The Bank Panic's Big Winner
GuruFocus.com via Yahoo Finance· 1 year agoThe collapse of Silicon Valley Bank (SIVB) revealed a weakness in the financial system that most investors had previously paid little to no attention to....
Bank of America must face overdraft fee refund lawsuit
Reuters via Yahoo Finance· 1 month ago(Reuters) -Bank of America must face a lawsuit claiming it reneged on a promise to refund overdraft...
Chicanos Por La Causa lending program faces investigation as part of COVID-19 loan fraud scandal
AZCentral | The Arizona Republic via Yahoo News· 1 year agoThe U.S. Small Business Administration is investigating the lending arm of one of Arizona's most...
How Much Is Bank of America Worth?
GoBankingRates via AOL· 2 years agoBank of America reported strong earnings for the fourth quarter of 2021. Learn about its net worth and why you may want to keep a close eye on the...
PPP program was awash in fraud. Now, one lender may finally face a legal reckoning
Miami Herald via AOL· 2 years agoThe Paycheck Protection Program was one of the signature federal economic relief measures in the...
New York Federal Reserve Predicts More Bank Failures
Benzinga via Yahoo Finance· 5 hours agoThe New York Federal Reserve believes that several regional banks throughout the country are at risk of failure due to their overexposure to commercial...
Tri-Cities nuclear contractor accused in $1.4M COVID loan fraud to pay his credit cards
Tri-City Herald via Yahoo News· 1 year agoA Hanford site subcontractor is accused of stealing $1.4 million in COVID-19 relief money from...
Government support for small business praised in Kansas visit from Biden cabinet member
The Topeka Capital-Journal via Yahoo News· 9 months agoABILENE — State and federal officials praised government support for small businesses and the legacy...