Fraud Friday – Bank Manager Steals $1 Million From Customer with Dementia
February 5, 2021 Caity RoachEditor Fraud Friday – Bank Manager Steals $1 Million From Customer with Dementia Former Comerica Bank branch manager, Marie Fulle, was recently sentenced to nearly three and...
View ArticleMain Street Monday – Over Half of Small Businesses Surveyed Say 2020 Revenues...
February 8, 2021 Caity RoachEditor Main Street Monday – Over Half of Small Businesses Surveyed Say 2020 Revenues Were Down More Than 25% According to the Federal Reserve’s latest Small Business Credit...
View ArticleSBA Hot Topic Tuesday – How to Resolve PPP Hold Codes
February 9, 2021 Caity Roach Editor SBA Hot Topic Tuesday – How to Resolve PPP Hold Codes According to a recent poll conducted during the Coleman Report Live daily show, most (72%) PPP lenders still...
View ArticleC-Suite Wednesday – NADCO’s Recommendations for the New Administration’s...
February 10, 2021 Caity RoachEditor C-Suite Wednesday – NADCO’s Recommendations for the New Administration’s First 100 days On January 25, 2021, the National Association of Development Companies...
View ArticleColeman Mover & Shakers – Maria Randall, Greg Young, and Wyndie Dwyer
February 11, 2021 Caity RoachEditor Coleman Mover & Shakers – Maria Randall, Greg Young, and Wyndie Dwyer Maria Randall Joins First Business Bank as Vice President of SBA Lending “We’re thrilled to...
View ArticleFraud Friday – Bank CEO Hides Nearly $1 Billion in Fraudulent Loans from...
February 12, 2021 Caity RoachEditor Fraud Friday – Bank CEO Hides Nearly $1 Billion in Fraudulent Loans from Regulators “Today’s indictment sends a clear message that bank executives who engage in...
View ArticleSBA Hot Topic Tuesday – SBA Revises the Procedures for Addressing PPP Hold Codes
February 16, 2021 Caity RoachEditor SBA Hot Topic Tuesday – SBA Revises the Procedures for Addressing PPP Hold Codes When a Lender submits a PPP second draw loan application, the SBA will run the...
View ArticleMain Street Monday – House Committee Approves $25 Billion Restaurant Grant...
February 15, 2021 Caity RoachEditor Main Street Monday – House Committee Approves $25 Billion Restaurant Grant Program “As we approach the one-year mark of pandemic-related dining restrictions, we know...
View ArticleC-Suite Wednesday – Establishing Loan Maturities for Section 1112 Debt Relief...
February 17, 2021 Caity RoachEditor C-Suite Wednesday – Establishing Loan Maturities for Section 1112 Debt Relief Payments Last Friday, the SBA issued a Procedural Notice which provides guidance on...
View ArticleColeman Movers & Shakers – Renèe Bender, Margaret Griffin, and Jenni Shover
February 18, 2021 Caity RoachEditor Coleman Movers & Shakers – Renèe Bender, Margaret Griffin, and Jenni Shover Renèe Bender Joins NADCO as New Vice President of Government Relations Renée Bender...
View ArticleFraud Friday – Bookkeepers Embezzle Over $1 Million From Small Business Clients
February 19, 2021 Caity RoachEditor Fraud Friday – Bookkeepers Embezzle Over $1 Million From Small Business Clients “People need to know who these people really are,” says George Lambos, the owner of a...
View ArticleMain Street Monday – New York City Restaurants Report 57% Decrease in...
February 22, 2021 Caity RoachEditor Main Street Monday – New York City Restaurants Report 57% Decrease in Employment “We’re nearly a year into the public health and economic crisis that has decimated...
View ArticleFlash Report – Biden-Harris Administration and SBA Prioritize the Smallest...
February 22, 2021 Caity RoachEditor Flash Report – Biden-Harris Administration and SBA Prioritize the Smallest of Small Businesses “The SBA is a frontline agency working to create an inclusive...
View ArticleSBA Hot Topic Tuesday – Upcoming Changes to the Paycheck Protection Program
SBA Hot Topic Tuesday – Upcoming Changes to the Paycheck Protection Program The Biden-Harris Administration and the SBA announced yesterday that they will be taking steps to further promote equitable...
View ArticleC-Suite Wednesday – Participate in Coleman’s SBA Department Compensation...
February 24, 2021 Caity Roach Editor C-Suite Wednesday – Participate in Coleman’s SBA Department Compensation Survey and Receive a Free Report! Your SBA lending team is invited to participating in...
View ArticleColeman Movers & Shakers – Brian Comiskey, LRM Lender Consultants, and...
February 25, 2021 Caity RoachEditor Coleman Movers & Shakers – Brian Comiskey, LRM Lender Consultants, Patriot Bank Brian Comiskey Named Chief Credit Officer at SomerCor “Brian has played a pivotal...
View ArticleU.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”...
View ArticleFDIC 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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