Coleman Report
Fraud Friday — Two Community Bankers, Borrower Guilty of Insider Loan Fraud
February 16, 2018 By Bob Coleman Editor, Fraud Friday Fraud Friday — Two Community Bankers, Borrower Guilty of Insider Loan Fraud “These convictions are an important step in the fight against fraud that hurt a TARP bank which lost $4 million in TARP funds,” says Christy Goldsmith Romero, Special Inspector General for TARP. “Banker Shaun…
Read MoreColeman Movers & Shakers — George Andreaus, Marty Ferguson, Dawn Golik
February 15, 2018 By Bob Coleman Editor, Coleman Movers and Shakers Coleman Movers & Shakers — George Andreaus, Marty Ferguson, Dawn Golik George Andreaus Named National Sales Manager Evolve Bank & Trust “Since coming to Evolve last year, George has proven his ability to lead his region and identify sales opportunities helping grow SBA,” says…
Read MoreColeman Report Update! — CDC Compensation, SBA Express LOC Term Out, Ami Kassar
February 14, 2018 By Bob Coleman Editor, Coleman Report Update! Coleman Report Update! — CDC Compensation, SBA Express LOC Term Out, Ami Kassar This Weeks Top Stories: Lance Discusses CDC Compensation SBA Express LOC Term Out Bob Coleman Interview with Ami Kassar Previous Coleman Report Updates!: February 7, 2018 — PARRiS Review, High Risk Origination,…
Read MoreSBA Hot Topic Tuesday — White House FY19 Budget Fully Funds SBA 7(a), 504 Loan Programs, Increases 7(a) Guaranty Fees, Raises SBA Express to $1 Million
February 13, 2018 By Bob Coleman Editor, SBA Hot Topic Tuesday SBA Hot Topic Tuesday — White House FY19 Budget Fully Funds SBA 7(a), 504 Loan Programs, Increases 7(a) Guaranty Fees, Raises SBA Express to $1 Million The White House’s FY 2019 proposed budget released yesterday supports $30 billion in SBA 7(a) funding. That is…
Read MoreMain Street Monday — Do you Know Your State’s Small Biz Stats?
February 12, 2018 By Bob Coleman Editor, Main Street Monday Main Street Monday — Do you Know Your State’s Small Biz Stats? SBA’s Office of Advocacy does! The Office publishes small business profiles for all states (and territories.) Each state report lists: Small Business Stats Economic Stats Employment Stats Income and Finance Business Owner Demographics…
Read MoreFraud Friday — Geoff Walsh Gets 30 Months in Bank of Oswego Fraud
February 9, 2018 By Bob Coleman Editor, Fraud Friday Fraud Friday — Geoff Walsh Gets 30 Months in Bank of Oswego Fraud Back in 2012 community bank CEO Dan Heine called in the FBI after discovering his rainmaker banker had gone rogue. Walsh flipped and soon the CEO and CFO were arrested for their part…
Read MoreColeman Movers and Shakers — Patriot Bank Acquires Hana, Jill White, Kelly Klein
February 8, 2018 By Bob Coleman Editor, Coleman Movers and Shakers Coleman Movers and Shakers — Patriot Bank Acquires Hana, Jill White, Kelly Klein Patriot Bank Acquires Hana’s SBA Lending Business “Hana SBL has built a strong reputation with a highly regarded and experienced team,” says Michael Carrazza, Patriot’s Chairman and CEO. “The integration of…
Read MoreColeman Report Update! — PARRiS Review, High Risk Origination, SBA One, Vasu Srinivasan
February 7, 2018 By Bob Coleman Editor, Coleman Report Update! Coleman Report Update! — PARRiS Review, High Risk Origination, SBA One, Vasu Srinivasan The top stories for February 7 Coleman Report Update! Do you know your PARRiS Score? Lance Discusses High Risk Origination Scores SBA One or ETRAN, which do you use? Vasu Srinivasan Inducted…
Read MoreSBA Hot Topic Tuesday — CDC Shuttered due to Excessive CEO Pay — SBA Closes Delval Business Finance
February 6, 2018 By Bob Coleman Editor, SBA Hot Topic Tuesday SBA Hot Topic Tuesday — CDC Shuttered due to Excessive CEO Pay — SBA Closes Delval Business Finance The bottom line is if you make more than the President of the United States, $400,000 a year, you are a target by SBA. And as…
Read MoreUnderwriting and Disbursing the SBA 7(a) and 504 Construction Loan
Underwriting and Disbursing the SBA 7(a) and 504 Construction Loan Home Speakers Agenda Registration Learn SBA-compliance requirements for underwriting and documenting your borrowers’ SBA construction loans and protect your SBA guaranty. 75-minutes of Online Training for your staff A Coleman Webinar Date: Wednesday, May 1, 2019 Time: 2:00 p.m. Eastern Download a Registration Form Five…
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