What we know about claims of SBA fraud in Minnesota as agency suspends borrowers

The Minnesota Star Tribune has previously reported on pandemic-era fraudsters stealing from the Small Business Administration ...
Santa Monica Daily Press

Bank of America Commits $10 Million for Wildfire Recovery

Bank of America is providing $10 million in zero-interest loans to CDFIs supporting housing, nonprofits, and small businesses rebuilding from the Eaton and Palisades fires in Los Angeles.

Minnesota Suspends Thousands of Borrowers Over Suspected Fraud

The Small Business Administration (SBA) said on Thursday it had reviewed thousands of loans in the state, resulting in 6,900 ...

Here's What Happens When Your Bank Flags Your Account for Suspicious Activity

Banks flag accounts every day for suspicious activity. Here's what that means, what gets frozen, and what you can expect next ...

SBA suspends thousands of pandemic-era loan borrowers approved by Minnesota over potential fraud

Kelly Loeffler says 6,900 borrowers were suspended for 7,900 PPP and EIDL loans worth approximately $400 million.