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Published April 12, 2021 at 2:23 PM EDT Listen • 49:01 / A City National Bank of Florida branch in Pinecrest. The Miami-based bank is owned by Banco de Crédito e Inversiones (Bci) of Chile. City National Bank of Florida was one of the most prolific lenders of government rescue money during the pandemic. Jorge Gonzalez still has voicemails from some of the toughest days of the pandemic. The messages are from business owners who secured government emergency loans through the bank he leads. City National Bank of Florida was one of the most active banks, lending money through two federal economic pandemic rescue programs. One was through the Federal Reserve. The second was a congressional program the Paycheck Protection Program. ....
Pierre, SD, USA / DRGNews Apr 9, 2021 1:58 PM Acting United States Attorney Dennis Holmes announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for Bank Fraud, Attempted Bank Fraud, False Statement to a Financial Institution; Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity, and False Statement. James Bunker, d/b/a Genuine Builders, Inc., d/b/a Tri-State Ag Services, LLC, d/b/a Falls Framing, LLC, and d/b/a No. 18, LLC, age 50, was indicted on April 6, 2021. He appeared before U.S. Magistrate Judge Veronica L. Duffy on April 8, 2021, and pled not guilty to the Indictment. ....
A Brief Legal Guide to Buying a Distressed Business | Foster Swift Collins & Smith jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.
A year after passage of Cares Act, watchdogs struggle to oversee trillions in coronavirus spending Updated: 1 hour ago Print article When the $2.1 trillion Cares Act was enacted just over a year ago, Democrats in Congress, mistrustful of the Trump administration’s ethical track record, made robust policing a top priority for the gusher of new spending. The law, intended to stem the economic pain caused by the coronavirus pandemic, created new oversight bodies and directed more than $270 million to new and existing watchdogs. A House subcommittee with the power to issue subpoenas quickly got to work with queries to private corporations and government agencies. ....
Watchdogs struggle to oversee trillions in coronavirus spending washingtonpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from washingtonpost.com Daily Mail and Mail on Sunday newspapers.