Paycheck Protection Program

Hundreds Of Probes Into PPP Loan Fraud Have Been Opened

Hundreds Of Probes Into PPP Loan Fraud Have Been Opened
Hundreds Of Probes Into PPP Loan Fraud Have Been Opened
November 08, 2020  |  Cybersecurity

The federal Paycheck Protection Program (PPP) designed to blunt the economic impact of the pandemic is beset by extensive instances of fraud, The Wall Street...

READ MORE >
PPP, SMBs And The Challenges Of KYC
PPP, SMBs And The Challenges Of KYC
October 16, 2020  |  Loans

The House Select Subcommittee on the Coronavirus Crisis found the U.S. Treasury Department encouraged banks to prioritize existing customers applying for PPP loans — allegedly...

READ MORE >
Helping SMBs With Cash Flow Management — And PPP — On The Go
Helping SMBs With Cash Flow Management — And PPP — On The Go
October 06, 2020  |  B2B Payments

For small- to medium-sized businesses (SMBs), better cash flow management through mobile app? Get the Full Story Complete the form to unlock this article and...

READ MORE >
Square Capital Chief To Step Down
Square Capital Chief To Step Down
October 04, 2020  |  Personnel

Jacqueline Reses, head of Square‘s Square Capital unit, is stepping down as of Oct. 30, according to a report from The Motley Fool. Get the...

READ MORE >
Today In Payments: Treasury Says PPP Loan Forgiveness Coming Soon; DOJ’s Google Antitrust Lawsuit Could Come Next Week
Today In Payments: Treasury Says PPP Loan Forgiveness Coming Soon; DOJ’s Google Antitrust Lawsuit Could...
September 30, 2020  |  News

In today’s top news, the U.S. Department of the Treasury said it would soon begin forgiving Paycheck Protection Program (PPP) loans, and the Department of...

READ MORE >
Deep Dive: How CUs Are Rethinking Their Credit Solutions During The Pandemic
Deep Dive: How CUs Are Rethinking Their Credit Solutions During The Pandemic
September 29, 2020  |  Credit Unions

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
Corporates See Loan Fraud By Insiders As Growing Threat
Corporates See Loan Fraud By Insiders As Growing Threat
September 28, 2020  |  B2B Payments

Pandemic-related fraud attempts continue to climb. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

READ MORE >
Alternatives Federal Credit Union On How Credit Solutions Provide Financial Lifelines
Alternatives Federal Credit Union On How Credit Solutions Provide Financial Lifelines
September 28, 2020  |  Credit Unions

More consumers are looking to access loans during the pandemic, but some lack the credit histories needed to obtain them. Credit unions can step up,...

READ MORE >