Category Archives: Loan application

Ida Disaster Loan Application Deadline Approaches |

Connecticut businesses can apply for a physical disaster loan of up to $2 million for damage caused by Hurricane Ida through Jan. 28. The US Small Business Administration extended initial deadlines for businesses, private nonprofit organizations, landlords and tenants earlier this month. Hurricane remnants affected people across the state in the first two days of […]

Maryland prosecutor Marilyn Mosby charged with allegedly lying about past loan application at vacation home

Mosby won $250,000, but said she was facing financial hardship related to COVID. January 13, 2022, 11:04 PM • 4 minute read Share on FacebookShare on TwitterEmail this article A federal grand jury in Maryland has indicted Marilyn Mosby, the Baltimore City state attorney, on two counts of perjury and misrepresentation on mortgage applications she […]

Point Predictive Identifies $1 Billion in Loan Application Fraud Linked to Fake Employers, Significantly Reducing Risk for Lenders

SAN DIEGO, January 13, 2022 /PRNewswire/ — Point Predictive Inc., the San Diego, a London-based company that provides machine learning solutions to the lending industry, today announced that its industry-leading fraud team has reached the milestone of identifying $1 billion in fraudulent loan value linked to over 5,000 fake employers on auto loan applications. Findings […]

FTC settles with loan application company over alleged misuse of sensitive personal information

On January 6, 2022, the Federal Trade Commission reached a $1.5 million settlement with loan application firm ITMedia Solutions LLC (“ITMedia”) regarding alleged violations of the FTC Act and the Fair Credit Reporting Act (“FCR”). The FTC alleged that ITMedia deceptively acquired and indiscriminately shared consumers’ sensitive personal information under the guise of connecting them […]

“It’s ridiculous”: 27 days before the bank collects the mortgage request

The customer service of banks is in the spotlight. Photo / Getty Images Mortgage professionals have criticized some banks for their “terrible” customer service and the time it takes to process home loans. An adviser said a bank did not take out a home loan for 27 days. Banks interviewed by NZME said the consumer […]

Nicholas Co. disaster relief loan application deadline is approaching

NICHOLAS COUNTY, Ky. (WKYT) – Eligible residents and business owners in Nicholas County have been able to apply for low-interest loans to help repair property and reopen businesses that have been damaged by flooding historical records, but the filing deadline for returning physical property damage claims is approaching. January 3, 2022, is the last day […]

Disbelievers Post Fake Obscene Video of Woman to Extort Money; tricked into Rs 8,340 Rs

A 30-year-old woman landed in a nasty loan shark fraud when she installed a mobile app for loans. After filling in her bank details, she began to receive abusive and threatening calls and messages asking her to pay. Even after paying the money, the extortion continued and the accused shared her obscene edited video with […]

Why was my business loan application rejected? – Rochester Minnesota news, weather, sports

For business owners, it’s a terrifying situation: You were going to get that business loan, but the bank turned it down. Over the past few months, several small business CEOs have faced the problem of not having their business loan application approved and have asked for help. Sharita Humphrey is an award-winning finance expert and […]