December 6, 2019 By Caity Witucki Contributing Editor, Fraud Friday Fraud Friday– Three Marijuana Businessmen Fraudulently Obtain SBA Funding In June 2019, the SBA issued a Notice of Suspension to t...
Read More →December 5 2019 By Caity Witucki Contributing Editor, Coleman Movers & Shakers Coleman Movers & Shakers — Stone Bank, Suzanna Caballero, and Elaine Fairman Stone Bank Recognized as Top Arkan...
Read More →December 4, 2019 By Caity Witucki Contributing Editor, C-Suite Wednesday C-Suite Wednesday – Preparing SBA Loans for Immigrants and Non-U.S. Citizens Entrepreneurs are finding it increasingly import...
Read More →December 3, 2019 By Caity Witucki Contributing Editor, SBA Hot Topic Tuesday SBA Hot Topic Tuesday – OCRM Fails to Perform Effective Oversight of High-Risk Lenders On November 12, 2019, the SBA OIG ...
Read More →December 2, 2019 By Mary Miller Contributing Editor, Main Street Monday Main Street Monday – SBA Reports Impressive Lending Stats for African American Women-Owned Businesses in 2019 Since its incept...
Read More →November 29, 2019 By Caity Witucki Contributing Editor, Fraud Friday Fraud Friday– New Haven County Credit Union CEO Sentenced for Bank Fraud Former CEO of New Haven County Credit Union, James Farre...
Read More →November 27, 2019 By Caity Witucki Contributing Editor, C-Suite Wednesday C-Suite Wednesday – Using ROBS Plans for SBA Financing Rollovers as business start-ups (ROBS) are arrangements in which curr...
Read More →November 26, 2019 By Caity Witucki Contributing Editor, SBA Hot Topic Tuesday SBA Hot Topic Tuesday — Annual Service Fee and Upfront Guaranty Fee for 7(a) Loans The SBA has released a notice announc...
Read More →November 25, 2019 By Mary Miller Contributing Editor, Main Street Monday Main Street Monday – Main Street and SBA Celebrate Small Business Saturday This year, Main Street and the SBA are gearing up ...
Read More →November 22, 2019 By Caity Witucki Contributing Editor, Fraud Friday Fraud Friday– Park Avenue Bank Director Charged With $1.4 Million Bank Fraud Former director of Park Avenue Bank, Mendel Zilberbe...
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