Entities that are not federally regulated should not be allowed to make SBA-approved loans, industry groups argue

Several fintech companies have been accused of poor practices when handling PPP loans

The individuals fraudulently claimed more than $356,000 in emergency assistance loans designed for small businesses

Cross River Bank, First National Bank of North Arkansas and Bellwether Credit Union have all partnered with fintech firms

Small businesses rely heavily on loans or lines of credit for capital funding, research suggests

Operational and strategic risk elevated as Covid-19 relief winds down

Moore Impact intends to reinvest to support “Power Champions” working at the intersection of racial inequality and Covid-19

Study from J.D Power reveals banks have made good after pandemic loan scrutiny

In sharp contrast with 2020, this summer is starting to show promising signs of a return to normalcy

Several banks including JP Morgan and Bank of America have already come under scrutiny