Coleman Report
Fraud Friday – Former Oklahoma Punter Sentenced in Bank Fraud Case
July 5, 2019 By Dominic J Bartolone Contributing Editor, Fraud Friday Fraud Friday – Former Oklahoma Punter Sentenced in Bank Fraud Case A Former University of Oklahoma football star will serve more than two and a half years behind bars after being sentenced to 31 months for committing fraud against a bank and two of…
Read MoreColeman Report Update! — Litigation Plans, Concerns with SBA Acting More as a Regulator, America West
July 3, 2019 By Bob Coleman Executive Producer, Coleman Report Update! Coleman Report Update! — Litigation Plans, Concerns with SBA Acting More as a Regulator, America West
Read MoreFraud Friday – CEO Assistant Rips off $3 Million in Stolen Checks
June 28, 2019 By Dominic J Bartolone Contributing Editor, Fraud Friday Fraud Friday – CEO Assistant Rips off $3 Million in Stolen Checks A former executive assistant of a Boston-area technology company was arrested and charged in connection with a fraud and embezzlement scheme that allowed her to skim over $3 million from the business…
Read MoreColeman’s 11th Annual SBA Restaurant Financing Webinar — COVID Edition
Protect Your SBA Restaurant Loans from Defaults and Guaranty Denials: How to Lend to Restaurants in a COVID Environment This 75-minute webinar earns e-certification for all attendees. A Coleman Webinar Date: Wednesday, May 26, 2021 Time: 2:00 p.m. Eastern Download a Registration Form We called it in 2019 for lenders to prepare for major disruptions…
Read MoreColeman Movers & Shakers — Deborah Moyers, George Andreaus, Matt Putnam, Thomas Lilley, Andrew Leahy
June 27, 2019 By Bob Coleman Editor, Coleman Movers & Shakers Coleman Movers & Shakers — Deborah Moyers, George Andreaus, Matt Putnam, Thomas Lilley, Andrew Leahy Deborah Moyers Named COO of Stone Bank’s SBA Division “We’re very happy to welcome Deb to our team, says Vincent Muratore, President of Stone Bank’s Small Business Administration (SBA)…
Read MoreColeman Report Update! — America West, Wrap Up Reports, OCC & SBA, Suzy Granger of DRDA
June 26, 2019 By Bob Coleman Executive Producer, Coleman Report Update! Coleman Report Update! — America West, Wrap Up Reports, OCC & SBA, Suzy Granger of DRDA
Read MoreMain Street Monday – SBA Appoints Two New Senior Executives, Deputy District Director
June 24, 2019 By Bob Coleman Editor, Main Street Monday Main Street Monday – SBA Appoints Two New Senior Executives, Deputy District Director The SBA recently announced new appointments: George Koklanaris has been appointed as the Associate Administrator for the Office of Small Business Development Centers. Koklanaris will oversee the SBA’s Small Business Development Centers…
Read MoreFraud Friday — Small Business Loan Brokers Indicted for $2 Million Fraud
June 21, 2019 By Dominic J Bartolone Contributing Editor, Fraud Friday Fraud Friday — Small Business Loan Brokers Indicted for $2 Million Fraud A New York man along with seven others, have been indicted and charged with running a fraud ring that bilked 35 small-business owners out of more than $2 million in advance fees…
Read MoreColeman Movers & Shakers — Rob Anderson, Mike Devito, Marcia McGavish, Robert Kieke, Carly Simon
June 20, 2019 By Bob Coleman Editor, Coleman Movers and Shakers Coleman Movers & Shakers — Rob Anderson, Mike Devito, Marcia McGavish, Robert Kieke, Carly Simon “We are very excited that Rob has decided to bring his varied skill set and experience to Seacoast Commerce Bank and are confident that his skills, expertise and consultative…
Read MoreGetting Ready for SBA as Your New Regulator
Getting Ready for SBA as Your New Regulator Home Speakers Agenda Registration What you Need to Know about SBA’s New Lender Enforcement Powers, 7(a) Lender Reviews, Fines, Corrective Actions, PARRiS Scores Date: Tuesday, July 16, 2019 Time: 2:00 p.m. Eastern Download a Registration Form Former SBA Office of Credit Risk Management Director/Assistant Associate Administrator for…
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