Abrigo

MAY 15, 2020

Key Takeaways Like other federal relief programs, the PPP has become subject to fraud. The first federal charges of PPP loan fraud have been made – and they're unlikely to be the last. From 9/11 to Hurricane Sandy, and now, during COVID-19, federal relief funds aimed to help people rebuild after a disaster becomes subject to fraud.

Lending 195

Lending Rhode Island Fraud Los Angeles 195

Independent Banker

JANUARY 31, 2022

“In 2022, we’ve got some critical milestones around integration testing with all of our Fed systems, as well as pilot testing,” said Connie Theien, senior vice president and director, payments industry relations with the Federal Reserve System, to ICBA members during a November 2021 webinar ( see sidebar below ). Go-to-market preparations.

Community Bank 91

Community Bank Community Resources Fraud 91

Abrigo

MAY 8, 2024

You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." It’s showing up in music and entertainment , education , healthcare , and marketing. Now, Southwest National uses Connect to generate a report in seconds to show examiners the loan concentrations across its markets.

Examples 195

Examples Fraud Resources Risk Management 195