Department of Justice
1 records
DOJ: Kabbage Agrees to Pay up to $120 Million to Resolve Allegations that it Defrauded the Paycheck Protection Program
2024-05-13
BOSTON – Bankrupt lender Kabbage, Inc. d/b/a KServicing, has agreed to resolve allegations that it knowingly submitted thousands of false claims for loan forgiveness, loan guarantees, and processing f...
View Source
lobbying
1 records
Lobbying Firm: KABBAGE, INC.
Registered lobbying firm — Atlanta, GA — marketplace lending, regulatory, government, PR
View Source
ny_corps
2 records
NY Corp: KABBAGE GROUP INC
2018-11-29
DOMESTIC BUSINESS CORPORATION | County: Suffolk | Jurisdiction: New York
View Source
NY Corp: KABBAGE LLC
2004-07-27
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.