Fed Bans Ex-Bank Leaders Over Alleged COVID Relief Fraud
Fed Bans Ex-Bank Leaders Over Alleged COVID Relief Fraud <https://www.law360.com/fintech/articles/2259795?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-11-13&read_main=1&nlsidx=0&nlaidx=11> By Sarah Jarvis The Federal Reserve Board of Governors announced Tuesday that it has prohibited two former top brass with Nano Banc from future participation in the banking industry, alleging they fraudulently obtained loans and grants through the federal CARES Act. 2 documents attached | Read full article » <https://www.law360.com/fintech/articles/2259795?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-11-13&read_more=1&nlsidx=0&nlaidx=11> | Save to favorites » <https://www.law360.com/fintech/articles/2259795?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-11-13&read_later=1&nlsidx=0&nlaidx=11>
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Gunnar Larson