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In October 2022, Kabbage d/b/a K Servicing (an entity that was not acquired by American Express) filed for Chapter 11 bankruptcy following a report by the United States Congress that suggested it might have facilitated fraudulent Paycheck Protection Program payouts during the COVID-19 pandemic but these allegations are, as of yet, unsubstantiated.
That would soon be followed by an investigation by the Federal Trade Commission, launched in Feb. 8, 2021, into whether Kabbage engaged in “deceptive and/or unfair acts,” in connection with ...
Kathryn Petralia in November 2018. Kathryn Petralia is an American entrepreneur, and the co-founder and COO of Kabbage. [1]In November 2017, she was assessed by Forbes as being the 98th most powerful woman in the world. [2]
Lendio and Kabbage are among more than a dozen internet-based companies that stepped in to help businesses that fell through the cracks at big national banks. Lendio is a marketplace for business ...
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 ...
Cross River offers a number of banking-as-a-service products. [47] In 2019, the bank announced that it was joining The Clearing House's real-time payments system, [48] as well as partnering with Stripe. [49] Cross River also offers marketplace lending services such as compliance, payments, credit and underwriting, and balance sheet capacity. [50]
Ditech Financial LLC (rebranded from “ditech Mortgage” and "Green Tree Servicing" in 2015) was a provider of home loan, loan servicing and refinance products to consumers and institutional partners in the U.S. [1]
Axos Financial, Inc., is a bank holding company based in Las Vegas, Nevada.The company operates Axos Clearing LLC, a financial custodian; Axos Bank, a direct bank; registered investment adviser services via Axos Advisor Services; and operates an electronic trading platform via Axos Invest, Inc.