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Bad Actors Emerge in PPP Lending – More Expected as Forgiveness Guidance Emerges

Abrigo

Manage PPP loans through forgiveness. Kylee Wooten, content and media relations manager, contributed to this article. . Other forms of fraud include identity theft, misrepresentation, such as inflating payroll numbers, and “loan stacking,” which the OCC refers to as an applicant receiving PPP loans from multiple lenders. learn more.

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Does A Cloud-First P&C Insurance Co’s Successful IPO Signal The Future Of Insurance?

CB Insights

Duck Creek Technologies , a Boston-based insurance software provider, raised $405M in its IPO this month, valuing the company at almost $3.5B. Webinar: How Insurtech Builds Resiliency. On the initial trading day, the stock opened more than 50% higher than the IPO price. First name. Company name. Phone number.

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FedNow implementation: What fraud and AML professionals need to know

Abrigo

Financial institutions will have different appetites, so they will have time to learn about it and learn from the activity of others.” - Russ Chacon, VP of Product Management, Abrigo Here are some fast facts about FedNow instant payments to help financial crime professionals get up to speed: Not mandatory; no implementation deadline.

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Now is the time to prepare for the FedNow launch

Independent Banker

“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 ). payment system.”.

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15 Early-Stage Drone Companies To Watch

CB Insights

Industrial IoT Webinar. Headquarters: Boston, Massachusetts. DroneBase provides on-demand drone services that allow customers to prompt local drone pilots to capture imagery, video, maps, and analysis for projects such as construction and infrastructure management. We have listed them in descending order of disclosed funding.

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Here Are 35 Casualties Of The Retail Apocalypse And Why They Failed

CB Insights

In this webinar, we’ll dive into the AI startups and use cases making the biggest impact in retail, looking at investments, patents, and the store of the future. Summary: Boston-based sports apparel retailer City Sports filed for bankruptcy in October 2015, after facing competition from athletic apparel retailers. city sports.

Retail 78