Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

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eloped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac

e, and Entrepreneurship Subcommittee hybrid hearing on 'Kick Starting Entrepreneurship and Main Street Economic Recovery', with testimony from LINK Grinnell Executive Director Chad Nath; Center on Rural Innovation Rural Innovation Network Head Mark Rembert; Ketelsen RV Vice President Jeremy Ketelsen; an

EFTA00136207

2 mentions1 same-page

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D program." The Hill <https://thehill.corn/homenews/news/509460-sba-ig-warns-of-widespread-potential-fraud-in-economic- injury-disaster-loan> (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac

e, and Entrepreneurship Subcommittee hybrid hearing on `Kick Starting Entrepreneurship and Main Street Economic Recovery', with testimony from LINK Grinnell Executive Director Chad Nath; Center on Rural Innovation Rural Innovation Network Head Mark Rembert; Ketelsen RV Vice President Jeremy Ketelsen; and

EFTA00150422

2 mentions1 same-page

Page ?Same page

loped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac

de, and Entrepreneurship Subcommittee hybrid hearing on 'Kick Starting Entrepreneurship and Main Street Economic Recovery, with testimony from LINK Grinnell Executive Director Chad Nath; Center on Rural Innovation Rural Innovation Network Head Mark Rembert; Ketelsen RV Vice President Jeremy Ketelsen; an