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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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FTC, Florida shut down Grant Bae grant scam

The Federal Trade Commission has announced it has joined the State of Florida in acting to permanently ban an alleged grant scam called Grant Bae that targeted minority-owned businesses from grant-writing and business consulting services.

In their complaint against Grant Bae, the FTC and Florida alleged that Grant Bae and its owner, Treashonna P. Graham, scammed businesses out of money, sometimes thousands of dollars each, with false promises of “guaranteed” grant funding and COVID-19 economic benefits that did not materialize.

Graham and her company C Lee Enterprises LLC have agreed to the terms of a proposed court order that would require them to stop grant-related services and business consulting, stop deceiving consumers, and turn over certain property to a court-appointed receiver for liquidation for refunds to businesses harmed by the scheme.

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