Fraud

Accepting Paypal, Venmo or Zelle

By |2025-05-09T09:53:25-05:00July 26th, 2018|Fraud, Servicing|0 Comments

Opportunity or Minefield for Lenders? Borrowers, especially millennials, love peer-to-peer payment apps. Apps such as PayPal, Venmo, Zelle, amongst others, eliminate the hassle of writing checks. With the proliferation of their use, private and institutional lenders are wondering if they should indulge their borrowers and start accepting payments from these apps? The short answer is [...]

By |2025-05-09T09:53:25-05:00July 26th, 2018|Fraud, Servicing|0 Comments

Fighting Fraud: How SBA Lenders Can Avoid FCA Violations.

By |2025-05-09T09:51:29-05:00March 24th, 2017|Fraud, Legal|0 Comments

The U.S. Small Business Administration (SBA) provides loan programs available at most banks and commercial lending that are U.S. government-backed and guaranteed. Each year, the administration guarantees billions in loans and assists thousands of U.S. small businesses with obtaining financing that may otherwise not be available to them from traditional outlets. Although the SBA does [...]

By |2025-05-09T09:51:29-05:00March 24th, 2017|Fraud, Legal|0 Comments

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