Fraud Friday — Bank CEO Charged with $1.2 Million Expense Account Fraud
May 24, 2019 Fraud Friday — Bank CEO Charged with $1.2 Million Expense Account Fraud By Bob Coleman Editor, Fraud Friday Seventy year-0ld retired Wisconsin banker, Archie Overby has been indicted for...
View ArticleSBA Hot Topic Tuesday — Newtek Small Business Lending Assigned Business-Based...
May 28, 2019 SBA Hot Topic Tuesday — Newtek Small Business Lending Assigned Business-Based Servicer Rankings by S&P Global Ratings, Revised SBA Form 1050 Settlement Sheet By Bob Coleman Editor, SBA...
View ArticleColeman Report Update! — SBA Hotel Financing Heatmap, Marie Askew, Josue Rivera
May 29, 2019 By Bob Coleman Executive Producer, Coleman Report Update Coleman Report Update! — SBA Hotel Financing Heatmap, Marie Askew, Josue Rivera This weeks topics: -SBA Hotel Financing Heat Map...
View ArticleFraud Friday — Noah Bank CEO Arrested for SBA Loan Fraud
May 31, 2019 By Bob Coleman Editor, Fraud Friday Fraud Friday — Noah Bank CEO Arrested for SBA Loan Fraud U.S. Attorney Geoffrey S. Berman says this past Wednesday, “Edward Shin, the CEO of a...
View ArticleMain Street Monday – Washington Holds Joint Hearing on Strengthening Voice of...
June 3, 2019 By Mary Miller Contributing Editor, Main Street Monday Main Street Monday – Washington Holds Joint Hearing on Strengthening Voice of SBA Office of Advocacy In Washington, D.C. last week,...
View ArticleColeman Report Update! — Small Business Delinquencies, Portfolio Monitoring,...
June 5, 2019 By Bob Coleman Executive Producer, Coleman Report Update! Coleman Report Update! — Small Business Delinquencies, Portfolio Monitoring, Revised SBA Form 1050, Kathleen Kelly, Barbara Arena...
View ArticleColeman Movers & Shakers — James DeSantis, Stephanie Schwandt, Capital...
June 6, 2019 By Bob Coleman Editor, Coleman Movers & Shakers Coleman Movers & Shakers — James DeSantis, Stephanie Schwandt, Capital Bank/First Tennessee Bank James DeSantis Named Director of...
View ArticleFraud Friday — Ex-Mirae Bank Executive Sentenced to 70 Months in Prison for...
June 7, 2019 By Dominic J Bartolone Contributing Editor, Fraud Friday Fraud Friday — Ex-Mirae Bank Executive Sentenced to 70 Months in Prison for Loan Fraud The former chief marketing officer of the...
View ArticleMain Street Monday – SBA Announces Fifth Annual Growth Accelerator Fund...
June 10, 2019 By Mary Miller Contributing Editor, Main Street Monday Main Street Monday – SBA Announces Fifth Annual Growth Accelerator Fund Competition The U.S. Small Business Administration announced...
View ArticleSBA Hot Topic Tuesday — SBA 7(a) Fees Exceed Guaranty Payments to Lenders by...
June 11, 2019 By Bob Coleman Editor, SBA Hot Topic Tuesday SBA Hot Topic Tuesday — SBA 7(a) Fees Exceed Guaranty Payments to Lenders by Over $1 Billion the Last 4 Years I want to start an industry-wide...
View ArticleColeman Report Update! — Splitting Loans, Puerto Rico Main Street Recovery
June 12, 2019 By Bob Coleman Executive Producer, Coleman Report Update! Coleman Report Update! — Splitting Loans, Puerto Rico Main Street Recovery This week’s topics: -Splitting Loans -Trae Dorough,...
View ArticleColeman Movers & Shakers — Chris Kwiatkowski, Doras Davila, HomeStar Bank
June 13, 2019 Coleman Movers & Shakers — Chris Kwiatkowski, Doras Davila, HomeStar Bank By Bob Coleman Editor, Movers and Shakers Chris Kwiatkowski named as Director of Government Guaranteed...
View ArticleFraud Friday — SBA Loan Broker Jailed for 9 Years in $100 Million 7(a) Loan...
June 14, 2019 By Bob Coleman Editor, Fraud Friday Fraud Friday — SBA Loan Broker Jailed for 9 Years in $100 Million 7(a) Loan Fraud “Our financial system is based on trust,” says U.S. Attorney Robert...
View ArticleMain Street Monday – 25-Year Fixed Rate SBA 504 Loans Hit $1 Billion...
June 17, 2019 Main Street Monday – 25-Year Fixed Rate SBA 504 Loans Hit $1 Billion Milestone in First Year By Bob Coleman Editor, Main Street Monday As the first year since the kick-off of the 25-year...
View ArticleBest Practice Guide to Completing the New SBA Form 1050
Best Practice Guide to Completing the New SBA Form 1050 Home Speakers Agenda Registration Mandatory Changes to Settlement Sheet, Borrower and Lender Certifications Effective July 1 Date: Wednesday,...
View ArticleSBA Hot Topic Tuesday — Six Takeaways You Need to Know from America West —...
June 18, 2019 By Bob Coleman Editor, SBA Hot Topic Tuesday SBA Hot Topic Tuesday — Six Takeaways You Need to Know from America West — New SOPs Announced, SBA Rules for Lender Oversight, Revamped Lender...
View ArticleColeman Report Update! — From Homeless to SBA Borrower Maggie Cook, Natalie...
June 19, 2019 By Bob Coleman Executive Producer, Coleman Report Update!
View ArticleGetting 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...
View ArticleColeman Movers & Shakers — Rob Anderson, Mike Devito, Marcia McGavish, Robert...
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...
View ArticleFraud 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...
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