The Department of Justice said that Birmingham, Alabama-based Regions sought forgiveness from the Small Business ...
Regions Bank agreed to pay $4.9 million to resolve DOJ allegations over approval of an ineligible PPP loan forgiveness request.
If you took out an SBA COVID Economic Injury Disaster Loan — particularly one over $200,000 where you signed a personal ...
Although it disagreed with the claims, the bank said it settled with the Justice Department this month “with the goal of ...
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What happens if you can’t repay your SBA loan?
You may have taken out a United States Small Business Administration (SBA( loan to get your business off the ground, weather a downturn or take your venture to the next level of growth. However, ...
Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database of all borrowers.
Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...
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