Management Operations Regulation Rhode Island 
Abrigo
MAY 15, 2020
The Department of Justice (DOJ) recently charged two businessmen in Rhode Island with fraudulently seeking PPP loans, the first in the country linked to the loan program. In the case of the two men in Rhode Island, there were several red flags pointing to fraud. Manage PPP loans through forgiveness. learn more.
Abrigo
OCTOBER 29, 2014
Multifamily, commercial and automotive loans are driving loan growth among banks in the Northeast, but increasing risk will draw fresh attention from regulators to ensure recent and future growth is sound, the Office of the Comptroller of the Currency said recently. • Liquidity risk management and adequacy of contingency funding plans.
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PYMNTS
FEBRUARY 4, 2020
Congress can regulate sports gambling directly, but if it elects not to do so, each state is free to act on its own.”. The betting platform – which is managed via DraftKings, which won the competitive bid for the project – has been operating since late December, and saw a spike in activity over the weekend.
CB Insights
MARCH 27, 2019
into cybersecurity startups globally — especially as tech companies have been largely at the center of privacy regulation issues. The company has since worked to improve the AWS user interface to help better manage and control access. Collectively, FAMGA has poured nearly $2.5B Source: Cloudnosys. Source: Chronicle.
CB Insights
NOVEMBER 9, 2017
Australian music streaming company Guvera has reportedly stopped operating, with its co-founder and biggest financial backer walking away from the project. The company also found itself confronted by conflicting energy program mandates and regulations. via Light Reading. Company: Guvera. Select VC Investors: AMMA Private Investment.
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