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

Abrigo

OCTOBER 16, 2023

Takeaway 2 Participation in BaaS models, staffing changes, poor training, and failure to reassess policies post-pandemic are risk factors for credit unions Takeaway 3 Compliance officers should always be thinking about how BSA, AML, and fraud concerns impact their credit union and , ultimately , their members.

Training 221

Training Compliance Fraud Policies 221

Abrigo

OCTOBER 16, 2023

Takeaway 2 Participation in BaaS models, staffing changes, poor training, and failure to reassess policies post-pandemic are risk factors for credit unions Takeaway 3 Compliance officers should always be thinking about how BSA, AML, and fraud concerns impact their credit union and , ultimately , their members.

Training 195

Training Compliance Fraud Policies 195

Abrigo

OCTOBER 15, 2020

Key Takeaways Economic relief payments are often subject to fraud – PPP is no exception. BSA Officers should be aware of PPP red flags to identify potential fraud. Economic relief payments are often subject to fraud, and the Paycheck Protection Program (PPP) is no exception. Other PPP Fraud Indicators. C&I Loans.

Fraud 150

Fraud Lending Los Angeles Taxes 150

PYMNTS

SEPTEMBER 8, 2016

This marks the second big ding from regulators Wells Fargo has had to endure of late — a few weeks ago, the CFPB hit the banks with a fairly robust fine over student lending practices it labeled “highly deceptive.” Cross-selling of products and sales tactics.

Los Angeles 100

Los Angeles Training Regulation Lending 100

PYMNTS

DECEMBER 3, 2016

Lending Club found itself the center of attention for all the wrong reasons in May of this year when it was discovered the firm had fraudulently altered some $22 million in loans to a client to make it appear as though the loans were up to the client’s specifications. Hans Morris, executive chairman of LendingClub. I made it cool. The secret?

Payments 100

Payments Los Angeles Lending Leadership 100

Fintech Labs Insights

NOVEMBER 2, 2015

Digital insurance manager. Accounts receivables management. HQ: Los Angeles, California. HQ: Los Angeles, California. Tags: Expense management, PFM, payments, mobile. Latest round: $15.7 million Series B. Total raised: Unknown. HQ: Zurich, Switzerland. Source: Crunchbase. Identity proofing solutions.

Los Angeles 12

Los Angeles New York City San Francisco Company 12