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  2. Paycheck Protection Program - Wikipedia

    en.wikipedia.org/wiki/Paycheck_Protection_Program

    President Trump signs the Paycheck Protection Program and Health Care Enhancement Act (H.R. 266), April 24, 2020. The Paycheck Protection Program (PPP) is a $953-billion business loan program established by the United States federal government during the Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self ...

  3. Paycheck Protection Program and Health Care Enhancement Act

    en.wikipedia.org/wiki/Paycheck_Protection...

    Provisions of the Paycheck Protection Program and Health Care Enhancement Act include the following. Appropriates an additional $320 billion of funding for the Paycheck Protection Program, which provides low-interest loans for payroll costs and other expenses to small businesses that are forgivable under certain circumstances. [19]

  4. Ria Money Transfer - Wikipedia

    en.wikipedia.org/wiki/Ria_Money_Transfer

    In 2014, the company launched Walmart-2-Walmart Powered by Ria, a Walmart money transfer service within the US. [10] The service allows customers to transfer money to and from more than 4,600 [11] stores at competitive prices. [12] In 2015, Ria acquired Malaysia based money transfer provider IME. [13]

  5. Walmart ignored money transfer scheme that scammed ... - AOL

    www.aol.com/walmart-ignored-money-transfer...

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  6. Walmart MoneyCenter: What it is and how to use it - AOL

    www.aol.com/finance/walmart-moneycenter...

    Walmart MoneyCenters are typically open from 8 a.m. to 8 p.m. Monday through Saturday and from 10 a.m. to 6 p.m. on Sundays, though hours may vary by store. Services provided by Walmart ...

  7. Consumer protection agency sues Walmart, Branch alleging ...

    www.aol.com/news/consumer-protection-agency-sues...

    The agency alleged last week that for approximately two years starting in 2021, Walmart and Branch violated federal law by forcing 1 million drivers on its so-called Spark program to use Branch to ...

  8. Woodforest National Bank - Wikipedia

    en.wikipedia.org/wiki/Woodforest_National_Bank

    Contributions were also made by Anadarko Petroleum, Kroger, Walmart, and H-E-B. [7] The Woodforest National Bank is sponsoring its annual 5K Tomball Dash, benefiting the Woodforest Charitable Foundation. [8] Conroe Independent School District sold naming rights for a 10,000 seat stadium in Shenandoah, Texas, for $1 million to Woodforest ...

  9. Mail and wire fraud - Wikipedia

    en.wikipedia.org/wiki/Mail_and_wire_fraud

    Wire fraud was first defined in the United States in 1952. 18 U.S.C. § 1343 provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign ...