U.S. Small Business Administration Statement on the House Select Subcommittee on the Coronavirus Crisis Report Concerning Fraud in the Paycheck Protection Program
… House Select Subcommittee report details serious problems of fraud and self-dealing by lenders and by companies who … launched a full investigation of the lenders -- Benworth, Capital Plus, Celtic Bank, Customers Bank, Cross River Bank, … Insurance Corporation, Federal Reserve Board and the Office of the Comptroller of the Currency to ensure that …