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PPP-Loan Investigation Links Fraud Loans to Fintech Companies

In a scathing report, the US government said Blueacorn, Womply, and Kabbage were among the fintechs that failed to prevent PPP fraud.

United statesStephanie hockridgeNathan reisOscar gutierrez zozulia gettyToby scammellAmerican expressCross river bankSolo global incJustice departmentSmall business administrationCeltic bankMiami heraldGovernment oversightCross riverCapital plusAfrican american

AMC Theatres® Announces a Co-Branded Credit Card; Perfect for AMC Moviegoers and AMC Shareholders, the AMC Entertainment Visa Card Enables AMC Stubs Members to Earn Rewards Faster Through Everyday Purchases

Coming in early 2023, the AMC Entertainment Visa Card – the only credit card of its kind in the U.S. theatrical exhibition industry – will offer credit card holders the opportunity to. | December 14, 2022

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Cross River Bank caught in PPP lending report crosshairs

Included in the list of companies the SBA is investigating following the release of a PPP report last week is Fort Lee's Cross River Bank.

Phil goldfederJames clyburnCross river bankTrump administrationCustomers bankCeltic bankWe are not the fraud policeUs small business administrationDepartment of the treasuryPaycheck protection programBusiness administrationHouse select subcommitteeCoronavirus crisisNew jersey basedCross riverFort lee based

CPLC s Prestamos faces COVID-19 PPP loan fraud investigation from SBA

The U.S. Small Business Administration said it s investigating the Prestamos financial division of Phoenix-based Chicanos Por La Causa and others.

United statesDavid adameHockridge reisNate reisKatie hobbsJames clyburnStephanie hockridge reisCross river bankCustomers bankJp morgan chase bankCeltic bankUs small business administrationPaycheck protection programUs department of justiceHarvest bankChicanos por la causa

U S Small Business Administration Statement on the House Select Subcommittee on the Coronavirus Crisis Report Concerning Fraud in the Paycheck Protection Program

U S Small Business Administration Statement on the House Select Subcommittee on the Coronavirus Crisis Report Concerning Fraud in the Paycheck Protection Program
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United statesDeposit insurance corporationUs department of the treasuryCross river bankOffice of the inspectorOffce united states small business administration sourceSmall business administrationCustomers bankConsumer financial protection bureauCeltic bankUs small business administrationPaycheck protection programUnited states small business administrationOffice of the comptrollerWall streetBusiness administration