U.S. to cancel all remaining student loans used for bankrupt Corinthian Colleges
By Andrea Shalal WASHINGTON -The U.S. Department of Education on
Loans
White House says canceling student loans wouldn’t drive up inflation much
WASHINGTON – The short-term impact on inflation of a possible
Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration
Damian Williams, the United States Attorney for the Southern District
Northern Virginia Resident Settles Allegations of Fraudulently Obtaining Paycheck Protection Program Loans
ALEXANDRIA, Va. – Latifa Brooks, a resident of McLean, has
Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under False Pretenses
An Owasso man who fraudulently applied for Paycheck Protection Program
Black Knight’s First Look: Mortgage Delinquencies Hit Yet Another Record Low in April, Driven by Continued Improvement Among Seriously Past-Due Loans
The national delinquency rate fell to 2.80% in April, down
New Jersey Postal Worker Gets Three Years in Prison for Fraudulent COVID-19 Loans
NEWARK, N.J. – A female postal worker has been sentenced
Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans
NEWARK, N.J. – An Essex County, New Jersey, woman was
EU to offer Ukraine new loans to plug immediate needs
By Francesco Guarascio BRUSSELS – The European Commission is set
Analysis: Leveraged loans hit turbulence, but investors still see long-term outperformance
By Davide Barbuscia NEW YORK – U.S. loans have outperformed
Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief Loans
SANTA ANA, California – An Orange County man was
China’s April new yuan loans seen falling as demand weakens-Reuters Poll
BEIJING – China’s new yuan loans are expected to have
Liberty County Man and Woman Behind My Buddy Loans Guilty of Fraud Related to COVID Relief
TEXARKANA, Texas– A Cleveland, Texas man and woman have pleaded
White House seeks $500 million for farmers to grow more wheat, pay for market loans
By Leah Douglas and P.J. Huffstutter WASHINGTON – The Biden
Santa Clarita Man Sentenced to Nearly 3½ Years in Federal Prison for Fraudulently Obtaining COVID-Relief Loans
LOS ANGELES – A Santa Clarita man was sentenced
Fifth Defendant Pleads Guilty To Scheme To Fraudulently Obtain Over $30 Million In Covid-Relief Loans
Damian Williams, the United States Attorney for the Southern District
Germany’s Bundesbank warns over bank loans to hot property market -report
BERLIN – Germany’s Bundesbank is worried about banks lending to
Baltimore Man Admits to Fraudulently Obtaining Cares Act Paycheck Protection Plan Loans While on Probation and Pre-Trial Release and Defrauding Businesses of Over $1,000,000
Baltimore, Maryland –Keon Ball, age 45, of Baltimore, Maryland, pleaded
Man Pleads Guilty To Lying To Get $1.2 Million COVID-19 Relief Loans
Man Pleads Guilty To Lying To Get $1.2 Million COVID-19
East Providence Man Alleged to Have Fraudulently Applied for Eight COVID-Relief Business Loans
PROVIDENCE, R.I. – An East Providence man made an initial
World Bank approves $830 million in loans to Colombia
BOGOTA – Colombia will receive two loans totalling $830 million
ECB to tighten banks’ access to loans after pandemic-era largesse
FRANKFURT – The European Central Bank will tighten banks’ access
Michigan Man Charged With Using $1 million in Covid-Relief Loans To Purchase Seaview Condominium in Beirut, Lebanon
DETROIT, MI – A Dearborn Heights man was arrested today
Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans
LOS ANGELES – Two downtown Los Angeles residents were
Italy’s Intesa puts $6.3 billion of Russia, Ukraine loans under microscope
By Valentina Za MILAN – Intesa Sanpaolo said on Wednesday
China aims to boost big-bank loans to small business over 40% in 2022
BEIJING/SHANGHAI – China aims to boost lending to small businesses
Dutch bank ING says $770 million in loans affected by Russian sanctions
AMSTERDAM – Dutch bank ING provided an update on Friday
Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies
LOS ANGELES – An Orange County man who fled
Hull Man Sentenced for Fraudulently Submitting CARES Act Small Business Loans
BOSTON – A Hull man was sentenced today in federal
UK says it is ready to guarantee up to $500 million loans to support Ukraine
LONDON – Britain is ready to guarantee up to $500
Thai banks’ bad loans at 2.98% of lending at end-December
BANGKOK – Thai banks’ non-performing loans slightly dropped to 2.98%
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits
Greenbelt, Maryland – A federal criminal complaint has been filed
In China’s Zhejiang, college grads showered with loans to start businesses
BEIJING – Enterprising Chinese college graduates will be able to
U.S. Treasury rejects push by lawmakers to end IMF surcharges on some loans
By Andrea Shalal WASHINGTON – The U.S. Treasury Department on
Arizona Man Sentenced to 32 Months in Federal Prison for Fraudulent Applications for Economic Injury Disaster Loans
DENVER – The U.S. Attorney’s Office for the District of
California Man Admits Laundering Money from Fraudulent SBA Loans and Business Email Compromise Fraud Scheme Targeting Law Firm
NEWARK, N.J. – A California man pleaded guilty today to
Bank CEO Stephen M. Calk Sentenced To One Year And One Day For Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans
Damian Williams, the United States Attorney for the Southern District
Banker sentenced for obtaining hundreds of thousands of dollars in fraudulent loans
SAVANNAH, GA: A former commercial loan officer at a Chatham
Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans
Tampa, Florida – United States Attorney Roger B. Handberg announces
Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans.
SALT LAKE CITY – Allison Marie Baver, 41, of Taylorsville,
New Jersey Republicans push for more transparency, information on student loans
Legislation sponsored by Senate Republican Leader Tom Kean that requires
Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal Guarantees on Loans
TRENTON, N.J. – A Pennsylvania man was sentenced today to
Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False Pretenses
An Owasso man who fraudulently applied for Paycheck Protection Program
Husband and Wife Team, and Their Inmate Accomplice, Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds and Economic Injury Disaster Loans
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
Hull Man Pleads Guilty to Fraud Charge Arising from Fraudulent CARES Act Small Business Loans
BOSTON – A Hull man pleaded guilty today in federal
Police Officer Indicted on Federal Bank Fraud Charge Involving Paycheck Protection Program Loans
WASHINGTON – A Metropolitan
Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program
PROVIDENCE – For the second time in one week, a
Feds forgive FEMA loans to Toms River, Berkeley, others hit by Superstorm Sandy
TRENTON, NJ – The New Jersey Department of Community Affairs
Catoosa Woman Halts Jury Trial and Instead Pleads Guilty to Fraudulently Applying for $1M in Loans
A Catoosa woman halted her own jury trial and pleaded