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… EIDL SBA disaster loans Paycheck Protection Program (PPP) Report identity theft to SBA 1. File an Identity Theft … Rd. Fort Worth, TX 76155 For Paycheck Protection Program (PPP) identity theft:  Email the three documents listed above … guide you through the process for placing a free, one-year fraud alert on your credit, getting your free credit reports, …

… PPP Borrower Resubmissions of Loan Forgiveness Applications … Using Form 3508S, Lender Notice Responsibilities to PPP Borrowers, and Offset of Remittances to Lender for Lender Debts PPP Borrower Resubmissions of Loan Forgiveness Applications … PPP Borrower Resubmissions of Loan Forgiveness Applications …

… COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape U.S. Small Business Administration (SBA) … Disaster Loan (EIDL) and Paycheck Protection Program (PPP) funds. In the rush to swiftly disburse COVID-19 EIDL and … to provide a comprehensive estimate of the potential fraud in the SBA's pandemic assistance loan programs. …

… and archived content for SBA’s COVID-era relief programs. PPP loan forgiveness Borrowers may be eligible for Paycheck Protection Program (PPP) loan forgiveness. Learn about PPP loan forgiveness … and due date. Make a payment Preventing ID theft and fraud Learn how businesses can work together with SBA to …

… Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates … (SBA) through the Paycheck Protection Program (PPP). According to court documents and evidence presented at … Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme …

… PPP Guaranty Purchases, Charge-Offs, and Lender Servicing Responsibilities This is for PPP Lenders and SBA employees to describe PPP Lender servicing responsibilities and the process for PPP … This is for PPP Lenders and SBA employees to describe PPP Lender servicing responsibilities and the process for PPP …

… of Lender Service Provider Pleads Guilty for Role in PPP Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates … (SBA) through the Paycheck Protection Program (PPP). “During a national emergency, this defendant exploited … of Lender Service Provider Pleads Guilty for Role in PPP Fraud Scheme …

… Chicago Businessman Sentenced for Role in Bank Fraud and Pandemic-Relief Fraud Schemes Click Here to Sign Up … (SBA) through the Paycheck Protection Program (PPP). He was also ordered to pay $23,226,005 in restitution. … such payments. He also used stolen identities in the PPP loan application to carry out the fraud, listing the …

… Guidance on Participation Sales for PPP Loans Provide guidance to Lenders approved to participate in the Paycheck Protection Program (“PPP”) regarding the sale of participating interests in PPP loans. Procedural notice 5000-20021 The purpose of this … to participate in the Paycheck Protection Program (“PPP”) regarding the sale of participating interests in PPP …

… Administrator Announces New Paycheck Protection Program (PPP) Milestone: In Less Than Two Months, One Million … Borrowers Apply for Direct Forgiveness through Agency’s PPP Portal  WASHINGTON  – The  U.S. Small Business … major milestone today as its  Paycheck Protection Program (PPP)  Direct Borrower Forgiveness Portal recorded its one …

… Nearly $30 Billion in PPP, EIDL Funds Approved for Pacific Northwest Small … nearly $30 billion in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds have been … traditional small business loan programs. Combined PPP, EIDL and EIDL Advance Loan Data for the Pacific …

… Nearly $30 Billion in PPP, EIDL Funds Approved for Pacific Northwest Small … nearly $30 billion in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds have been … traditional small business loan programs.   Combined PPP, EIDL and EIDL Advance Loan Data for the Pacific …

… SBA and Treasury Announce PPP Re-Opening; Issue New Guidance WASHINGTON – The U.S. … announced today that the Paycheck Protection Program (PPP) will re-open the week of January 11 for new borrowers and certain existing PPP borrowers. To promote access to capital, initially only …

… on the Signing of the Paycheck Protection Program and Bank Fraud Enforcement Harmonization Act and the COVID-19 Economic Injury Disaster Loan Fraud Statute of Limitations Act WASHINGTON – Today, … "Millions of small business owners will tell you that PPP , COVID EIDL , and other critical relief programs at the …

… relief options Paycheck Protection Program First Draw PPP loan Second Draw PPP loan PPP loan forgiveness PPP lender information PPP data … in other languages Reporting identity theft Preventing fraud and identity theft Investment capital SBIC directory …

… to Aggressively Crack Down on Bad Actors and Prevent Fraud in Programs WASHINGTON – Today,  Administrator Isabella … theft of taxpayer dollars. Recognizing that managing fraud risk in agency programs and operations is integral to … upon current activities the Agency has undertaken to limit fraud. The SBA’s work in the Biden-Harris Administration to …

… Lenders and Third-Party Service Providers Associated with PPP Loans In this evaluation report, the Office of Inspector … (fintech), and third-party service providers in the PPP. Report 25-04 Over 5,300 lenders, including bank and … controls and limited oversight increased the risk of fraud. We found non-bank PPP lenders made $14.2 billion in …

… SBA’s Use of Hold Codes for Potentially Fraudulent PPP Loans Referred by Lenders OIG is issuing this management … for potentially fraudulent Paycheck Protection Program (PPP) loans referred by lenders. Report 25-07 The Office of … its handling of lender-referred PPP loans suspected of fraud or illegal activity and its process for capturing these …

… U.S. Small Business Administration Releases Report on Anti-Fraud Control Measures in Pandemic Relief Programs WASHINGTON … programs, including the Paycheck Protection Program (PPP) and COVID-19 Economic Injury Disaster Loan Program … fraud.” The new anti-fraud measures deployed in 2021 in PPP and COVID-EIDL, which are explained in detail in the …

… SBA’s Actions to Address Forgiven PPP Loans Subsequently Flagged as Potentially Ineligible This … bringing SBA's attention to concerns regarding forgiven PPP loans subsequently flagged as potentially ineligible … concerns regarding forgiven Paycheck Protection Program (PPP) loans subsequently flagged as potentially ineligible …