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The Federal Deposit Insurance Corporation (FDIC) has determined that Independence Bank violated Small Business Administration (SBA) rules and regulations as well as SBA loan program requirements. ....
In April 2023, GoLocalProv was first to report that three banking and finance executives in Rhode Island were being charged by the Federal Deposit Insurance Corporation (FDIC) for “recklessly engaging in unsafe or unsound practices,” as it pertained to th ....