C-Suite Wednesday – SBA Funds Over $518 Billion in PPP Loans

July 22, 2020 By Caity WituckiContributing Editor, C-Suite Wednesday C-Suite Wednesday – SBA Funds Over $518 Billion in PPP Loans On July 17, 2020, the House of Representatives Committee on Small Business held a hearing with Steven Mnuchin, the United States Secretary of the Treasury, and Jovita Carranza, Administrator of the Small Business Administration, to…

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Hot Topic Tuesday – House Committee Discusses PPP Forgiveness

July 21, 2020 By Caity WituckiContributing Editor, Hot Topic Tuesday Hot Topic Tuesday — House Committee Discusses PPP Forgiveness On Friday, July 17, 2020, the House Committee on Small Business held a hearing entitled “Oversight of the Small Business Administration and Department of Treasury Pandemic Programs.” At the hearing, SBA Administrator, Jovita Carranza, and Treasury…

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Coleman’s Top Ten C-Suite Report

Monthly Intelligence of the Top Ten Things You Need to Know about Overseeing Your SBA Portfolio In these unprecedented times, your SBA lending teams, C-Suite and Board of Directors need to separate the daily white noise of PPP and SBA lending program changes and focus on only what is important that can impact your SBA…

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Fraud Friday — Utah Trucking Company Owner Faces Multiple Fraud Charges 

July 17, 2020 By Caity WituckiContributing Editor, Fraud Friday Fraud Friday — Utah Trucking Company Owner Faces Multiple Fraud Charges The owner of Frisbu Trucking, Hubert Ivan Ugarte, is now facing multiple fraud charges for lying on a PPP loan application about his other pending federal criminal charges.  On October 24, 2019, a federal grand…

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Hot Topic Tuesday — What Happens when a PPP Recipient Goes Out of Business?

July 14, 2020 By Caity WituckiContributing Editor, Hot Topic Tuesday Hot Topic Tuesday — What Happens when a PPP Recipient Goes Out of Business? Although over 172,786 jobs have been retained as a direct result of PPP, some small businesses have still had to close their doors permanently. According to Yelp’s most recent Economic Impact…

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Main Street Monday – Subcommittee Looks to Strengthen Small Business Supply Chains

July 13, 2020 By: Caity WituckiContributing Editor, Main Street Monday Main Street Monday – Subcommittee Looks to Strengthen Small Business Supply Chains According to Procurious, the world’s top online business network for supply chain and procurement leaders, at least 97% of American business owners have experienced supply chain disruptions as a result of the COVID-19…

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Fraud Friday — Ophthalmologist Obtains PPP Loans while On Medical Fraud Pretrial Release 

July 10, 2020 By Caity WituckiContributing Editor, Fraud Friday Fraud Friday — Ophthalmologist Obtains PPP Loans while On Medical Fraud Pretrial Release  Ameet Goyal, a New York ophthalmologist previously indicted for healthcare fraud, has been charged in a Superseding Indictment for fraudulently obtaining over $600,000 in government-guaranteed PPP loan funds while on pretrial release.  The…

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