Report finds significant volume of COVID-assistance loan fraud
At least 17% of all COVID-19 economic injury disaster and payment protection program loans were disbursed to potentially fraudulent actors, ...
At least 17% of all COVID-19 economic injury disaster and payment protection program loans were disbursed to potentially fraudulent actors, ...
ABA President and CEO Rob Nichols announced today that ABA has joined a lawsuit filed by the Texas Bankers Association ...
The leaders of the House and Senate small business committees asked the Small Business Administration to “pause” changes to its ...
In a House Small Business Committee hearing, members of both parties expressed concerns with the Small Business Administration’s decision to ...
Lending fraud with small and midsize businesses has increased significantly over the last 12 months, and many financial institutions expect ...
The CFPB's final rule implementing Section 1071 of the Dodd-Frank Act represents major change to how banks process and handle ...
House Small Business Committee Chairman Roger Williams (R-Texas)—joined by subcommittee chairmen—said they were “gravely concerned” with the Small Business Administration’s ...
In a statement, ABA President and CEO Rob Nichols said the association was disappointed with the Small Business Administration’s decision ...
The Small Business Administration issued a final rule to lift the moratorium on the number of nondepository lenders in the ...
The CFPB released a long-awaited final rule implementing Section 1071 of the Dodd-Frank Act, which requires the collection and reporting ...
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