Participate in Coleman’s 29th Annual 2022 SBA Department Compensation Survey and Receive a Free Report!

January 26, 2022 Joseph ColemanManaging Editor Your SBA lending team is invited to participate in Coleman’s 29th annual SBA department compensation survey. Survey results will be bundled and sold along with other essential data needed to support your compensation plan to all stakeholders. Although survey participants will remain anonymous, they may submit their email addresses to…

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Participate in Coleman’s 29th Annual 2022 SBA Department Compensation Survey and Receive a Free Report!

January 21, 2022 Joseph ColemanManaging Editor Your SBA lending team is invited to participate in Coleman’s 29th annual SBA department compensation survey. Survey results will be bundled and sold along with other essential data needed to support your compensation plan to all stakeholders. Although survey participants will remain anonymous, they may submit their email addresses…

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FDIC v. Washington Federal Bank

Our Reporting: Fraud Friday – FDIC Seeking 14.5M From Dead Bridgeport Banker’s Estate Fraud Friday — Key Player In Fraud Investigation Taken into Custody After Seeking to  Exhume Bank President’s Body

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U.S. v. Kerri Agee, et al.

Our Reporting: Fraud Friday — Uh Oh, FBI Raids Banc-serv Campus, Locks Doors Fraud Friday — “They Got Us” CEO of banc-serv Indicted for $10 Million Loan Fraud Scheme” Fraud Friday – “Working Capital” Fits better than “Past Due Payroll Taxes” Fraud Friday – “They Got Us” Swapping Business Owners Fraud Friday – banc-serv Second…

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What You Need to Know to Process Flawless PPP Forgiveness Applications

What You Need to Know to Process Flawless PPP Forgiveness Applications Home Speakers Agenda Registration 75 minutes of Online Training for your staff Processing applications under $50,000 Processing applications $50,000 – $2,000,000 Processing applications Over $2,000,000 A Coleman Webinar Date: Wednesday, December 9, 2020 Time: 2:00 p.m. Eastern Download a Registration Form What You Need…

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Coleman’s SBA Compliance Report – Certified Development Company Corporate Governance Requirements

December 11, 2019 By Caity Witucki Contributing Editor, Coleman’s SBA Compliance Report Coleman’s SBA Compliance Report – Certified Development Company Corporate Governance Requirements On December 4, 2019, the Federal Register published the final rule on streamlining and modernizing certified development company program corporate governance requirements. The Top 10 Changes You Should Be Aware Of: Any…

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Coleman’s SBA Compliance Report – Know the New Form 159 Rules

November 27, 2019 By Caity Witucki Contributing Editor, Coleman’s SBA Compliance Report Coleman’s SBA Compliance Report – Know the New Form 159 Rules The new SBA Form 159, Fee Disclosure and Compensation Agreement – which was released on September 14, 2018 – changes the way lending institutions are required to document fees charged to an…

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Coleman’s SBA Compliance Report

Subscribe to Coleman’s SBA Compliance Report. A Weekly Newsletter for SBA Management and Bank Directors. Weekly topics will include: · How to be SBA Compliant to protect your Institution from Repairs and Denials · 2020 SBA Regulatory Fines · Maintaining Your PLP License · Managing Your PARRiS Score · Build Your Portfolio with Online Partners…

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