KeyCorp banking unit to pay $7.77 million to resolve US fraud claims

A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...

KeyCorp unit to pay $7.77 million to resolve US fraud claims

A unit of KeyCorp will pay $7.77 million to resolve allegations it violated the federal False Claims Act by submitting fraudulent loans from the Paycheck Protection program for forgiveness, the U.S.

4 nonprofits to pay $3 million over PPP loan misuse in settlement with DC US attorney

Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck ...

KeyCorp Unit to Pay $7.77 Million

A unit of KeyCorp will pay $7.77 million to resolve allegations that the bank violated the False Claims Act. The allegations ...