comparemela.com
Home
Live Updates
Fintechs Face DOJ, House Scrutiny Over PPP Lending | Bilzin Sumberg : comparemela.com
Fintechs Face DOJ, House Scrutiny Over PPP Lending | Bilzin Sumberg
In a June 3, 2022 court filing, Kabbage, Inc. (doing business as KServicing), a fintech lender, disclosed that it is under investigation by the U.S. Department of Justice (“DOJ”) under...
Related Keywords
Bilzin Sumberg
,
Kabbage Inc
,
Celtic Bank
,
Bank Secrecy
,
Cross River Bank
,
Us Department Of Justice
,
Paycheck Protection Program
,
Small Business Administration
,
False Claims
,
House Select Subcommittee
,
Coronavirus Crisis
,
Blue Acorn
,
Bank Secrecy Act
,
Anti Money Laundering
,
comparemela.com © 2020. All Rights Reserved.