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A Michigan business paid over $1.4 million to settle allegations it falsely applied for COVID-19 loan forgiveness.
The U.S. contended that Slifco Electric failed to disclose payments made during the loan forgiveness period to its owner for ...
The University of Guam celebrated the successful launch of its first-ever UOG golf driving range challenge, “Driving Higher Education Fore-ward”, on Sunday, March 30 at the Country Club of the ...
Personal loans are a convenient way to borrow to cover a variety of expenses — like a wedding, a funeral, a vacation, a surprise medical bill and more. Lenders typically disburse funds directly ...
Laurie Sepulveda is a MarketWatch Guides team senior writer who specializes in writing about personal loans, home equity loans, mortgages and banking. She lives in North Carolina and has taught ...
The HARP program helped borrowers who had mortgage loan balances that exceeded their property value by allowing them to refinance their loan—ideally, at a lower rate. However, this program ...
Campbell Sales Group, Inc., d/b/a LeatherItaliaUSA (CSG) on Mercantile Dr. NE, will pay $1,499,164 to resolve criminal liabilities in connection with a Paycheck Protection Program (PPP ...
The settlement stems from claims that Chambers and his companies violated the False Claims Act by falsely certifying their eligibility for forgivable PPP loans meant to support struggling small ...
If you're planning to take a gold loan, big changes may be on the way. On April 9, the Reserve Bank of India (RBI) released a draft regulatory framework aimed at making gold-backed loans safer and ...
A bank initially canceled loans that the eight companies applied for due to the $20 million cap. But a second bank provided the PPP financial assistance to the businesses when they reapplied ...
The U.S. argues that the SBA’s IFR applied to Chambers’ companies and states that eight of the companies were not eligible for PPP loans because the SBA had already given $20 million to other ...
BOSTON — In an agreement to resolve False Claims Act allegations, Herb Chambers, several of his companies, and an officer of one of his companies are paying $11.8 million for Paycheck Protection ...
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