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
GoLocalProv | Three RI Execs Face Nearly $1M in Penalties by FDIC for Alleged "Reckless" Loan Fraud golocalprov.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from golocalprov.com Daily Mail and Mail on Sunday newspapers.