Reporting identity theft
… Reporting identity theft Small business owners and lenders can follow the steps … Paycheck Protection Program (PPP) identity theft: After reporting suspected PPP identity theft to SBA, you will …
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https://www.sba.gov/funding-programs/loans/covid-19-relief-options/reporting-identity-theft
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Preventing fraud and identity theft
https://www.sba.gov/funding-programs/loans/covid-19-relief-options/preventing-fraud-identity-theft… Preventing fraud and identity theft Learn how businesses can work together with SBA to … or manipulation of computer files Fraudulent financial reporting Misappropriation or misuse of agency resources … -
Reports
https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/reports -
Lender reports
https://www.sba.gov/partners/lenders/lender-reports -
Report fraud, waste, and abuse
https://www.sba.gov/partners/contracting-officials/contract-administration/report-fraud-waste-abuse -
Performance
https://www.sba.gov/about-sba/organization/performance… Performance Learn about SBA’s plans, goals, and performance reporting. Content Strategic planning The U.S. Small Business … 15, 2024 … Learn about SBA’s plans, goals, and performance reporting. … Performance … -
Office of Inspector General Hotline
https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/office-inspector-general-hotline… which you submit your complaint, the OIG will treat your identity confidentially as a default; however, you may elect … agency. Complaints about fraud, scams, phishing, identity theft, unwanted telemarketing, credit or debt … -
PPP data
https://www.sba.gov/funding-programs/loans/covid-19-relief-options/paycheck-protection-program/ppp-data… access to its programs and will soon provide additional reporting on how the Agency is working to meet these goals. … -
Manage an SBIC
https://www.sba.gov/partners/sbics/manage-sbic… capitalization, financings, portfolio monitoring, reporting, regulatory examinations, and more. Content Portfolio financing and reporting requirements Quarterly and annual financial report … is a “short” version of the Annual Form 468 to reduce the reporting burden while enabling transparency into program … -
ROM 10-04 - Review of Controls Over Job Creation and Retention Statistics Reported by SBA under the American Recovery and Reinvestment Act of 2009
https://www.sba.gov/document/report-rom-10-04-rom-10-04-review-controls-over-job-creation-retention-statistics-reported-sba-under-american… for 7(a) loans, and reviewed guidance to lenders for reporting job creation and retention statistics for 7(a) … SBA’s E-Tran system did not include the necessary input, reporting, and documentation controls to ensure that job … lenders have employed inconsistent methodologies when reporting job statistics. We recommended that the Associate … -
Office of Performance, Planning, and the Chief Financial Officer
https://www.sba.gov/about-sba/sba-locations/headquarters-offices/office-performance-planning-chief-financial-officer… of effective and efficient operations, reliable financial reporting, and compliance with applicable laws and … Budget, Financial Analysis and Modeling, Financial Reporting, Accounting Liaison, and Quality Assurance, and, … in the ongoing development and enhancement of reporting for Credit Reform loan programs; and Maintaining … -
Document search
https://www.sba.gov/documents -
SBA's Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program
https://www.sba.gov/document/report-24-04-sbas-handling-identity-theft-covid-19-economic-injury-disaster-loan-program… SBA's Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program … from the OIG evaluation report SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan … -
How to Avoid Tax-Related Identity Theft
https://www.sba.gov/blog/how-avoid-tax-related-identity-theft… How to Avoid Tax-Related Identity Theft May 1, 2019 Tax-related identity theft is not limited to stealing personal … -
Pandemic Response Oversight
https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/pandemic-response-oversight… Pay Data Matches December 19, 2023 24-04 SBA's Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program … Reconstitution Plan May 6, 2021 21-15 SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan … -
Prime and subcontracting
https://www.sba.gov/federal-contracting/contracting-guide/prime-subcontracting… with flow-down clauses, subcontracting plans, subcontract reporting, and subcontracting goals. Prime contractors may be … from your commercial market representative. Subcontract reporting To track compliance with subcontracting … subcontract reports using the Electronic Subcontract Reporting System (eSRS). You’ll need to submit reports even … -
Vulnerability disclosure policy
https://www.sba.gov/about-sba/open-government/about-sbagov-website/vulnerability-disclosure-policy… against the U.S. government related to the submission.” Reporting a vulnerability The cybersecurity researcher should … -
504 liquidations
https://www.sba.gov/about-sba/sba-locations/loan-guaranty-centers/commercial-loan-service-centers/504-liquidations… of the 504 loan, has been initiated What are the CDC reporting requirements? SBA has devised a single form, the … -
EIDL data
https://www.sba.gov/funding-programs/loans/covid-19-relief-options/eidl/eidl-data -
Nexus
https://www.sba.gov/partners/counselors/nexus… Nexus Use this web-based reporting system to enter or upload information on training … or to request access, please email us at nexus@sba.gov . Reporting forms SBA Form 641: Counseling Information Form SBA … Report Last updated November 13, 2023 … Use this web-based reporting system to enter or upload information on training …