Fraud Friday: Federal Agents Arrest SoCal Real Estate Investor in $100 Million Bank Loan Fraud
June 12, 2026 Bob ColemanFounder & Publisher Back in November, Fraud Friday reported on lawsuits filed by Western Alliance Bank and Zions Bank seeking to recover more than $160 million in losses from Mahender Makhijani, a Newport Beach, California, real estate investor. This week, the U.S. Department of Justice filed criminal bank fraud charges against…
Read MoreMovers & Shakers: Accion Opportunity Fund, Mark Nichols & DeeDee McIntyre
June 11, 2026 Bob ColemanFounder & Publisher Movers & Shakers: Accion Opportunity Fund, Mark Nichols & DeeDee McIntyre Accion Opportunity Fund Welcomes Four Leaders in Impact Investing, Fintech and Community Development to Board of Directors “We are honored to welcome Miljana, Raúl, Stephen and Vikas to our Board,” says Luz Urrutia, President and CEO of…
Read MoreA Coleman Conversation: George Taylor
June 10, 2026 Bob ColemanFounder & Publisher A Coleman Conversation: George Taylor In this week’s episode of A Coleman Conversation, Bob Coleman sits down with George Taylor, Vice President and Loan Officer at Midwest Regional Bank, to discuss his remarkable career in banking and SBA lending. As the inaugural recipient of the Coleman SBA Legacy…
Read MoreSBA Hot Topic Tuesday: SBA 7(a) Grocery Loans Top $30 Million in First Month
June 9, 2026 Bob ColemanFounder & Publisher SBA Hot Topic Tuesday: SBA 7(a) Grocery Loans Top $30 Million in First Month The SBA announced that it approved 19 loans totaling more than $30 million during the first month of its enhanced 90% Grocery Guaranty program. Through the SBA International Trade Loan Program, the Grocery Guaranty…
Read MoreMain Street Monday: Restaurant Operators Prioritize Catering, M&A, and New Unit Growth for 2026
June 8, 2026 Bob ColemanFounder & Publisher Main Street Monday: Restaurant Operators Prioritize Catering, M&A, and New Unit Growth for 2026 The 10th Restaurant Industry Insiders Conference, hosted by Citizens Bank, was recently held at the Fairmont Miramar Hotel in Santa Monica, California. A survey of leading multi-unit franchise operators attending the conference provided several…
Read MoreFraud Friday: Bank Insider Sold Customer Data for $155,000, Enabling $3.4 Million Fraud
June 5, 2026 Bob ColemanFounder & Publisher Fraud Friday: Bank Insider Sold Customer Data for $155,000, Enabling $3.4 Million Fraud Kelvin Lam pleaded guilty last week to defrauding TD Bank customers and bribing an employee at another financial institution to falsify bank records, facilitating more than $3.4 million in fraud. Lam worked for TD Bank.…
Read MoreMovers & Shakers: Freedom Bank, Amy Anderson, Justin Gamble & Jaye Deremer
June 4, 2026 Bob ColemanFounder & Publisher Movers & Shakers: Freedom Bank, Amy Anderson, Justin Gamble & Jaye Deremer Freedom Bank Receives Preferred Lender Status for SBA’s 7(a) Working Capital Pilot Program “Freedom Bank has a long-standing commitment to helping small businesses thrive,” says Joe Thomas, President & CEO of Freedom Bank. “Our participation in…
Read MoreYour SBA Borrower Isn’t Providing Financial Statements or Tax Returns: 10 Actions SBA Lenders Should Take Today — Wed, June 24
Coleman Professional Webinar Training Date: Wednesday, June 24, 2026Time: 2:00 p.m. EasternIncludes e-certification & recording The problem for the SBA lender is that SOP 5057 requires; Lenders should monitor the Borrower’s creditworthiness, i.e., financial and operational condition, through the use of tools such as periodic submission of financial statements, contact with the Borrower via phone…
Read MoreA Coleman Conversation: Tony Vahsholtz
June 3, 2026 Bob ColemanFounder & Publisher A Coleman Conversation: Tony Vahsholtz In this week’s episode of A Coleman Conversation, Bob Coleman sits down with Tony Vahsholtz, Senior Vice President and Director of SBA Division at Lexicon Bank, to discuss his 30-year banking career and his leadership in building Lexicon’s SBA lending platform from the…
Read MoreSBA Hot Topic Tuesday: SBA Eases Prior Loss Rule for Passive Investors
June 2, 2026 Bob Coleman SBA Hot Topic Tuesday: SBA Eases Prior Loss Rule for Passive Investors The SBA has issued SBA Policy Notice 5000-879464, “Prior Loss Rule: Non-Controlling Ownership Update,” effective June 1, 2026, providing relief for investors in small businesses who previously could have been disqualified from future SBA financing because of a…
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