DOJ Investigates FinTechs Over PPP Loan Miscalculations
By EsqSocial Corporation 13/05/21
According to Reuters, the civil division of the U.S. Department of Justice (DOJ) is investigating several FinTech companies, including Kabbage Inc., to determine if the firms miscalculated the amount of aid owed to individual borrowers during the distribution of Paycheck Protection Program loans....
By: Nelson Mullins Riley & Scarborough LLP