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Paycheck Protection Program Lender Processing Fee Payment and 1502 Reporting Process
https://www.sba.gov/document/procedural-notice-5000-20028-paycheck-protection-program-lender-processing-fee-payment-1502-reporting-process… (5-21-2020) Procedural notice 5000-20028 Learn about the PPP Lender Processing Fee Payment and 1502 Reporting … 221KB | Download .pdf for / May 21, 2020 Related programs: PPP Procedural notice 5000-20036 Updated Paycheck Protection … -
Final Regulations Will Strengthen 8(a) Business Development Program for Small Businesses
https://www.sba.gov/article/2016/jul/14/final-regulations-will-strengthen-8a-business-development-program-small-businesses… flow to the intended recipients and help prevent waste, fraud and abuse. The rules were published today in The … firms, while also stepping up efforts to combat waste, fraud and abuse.” The rules cover a variety of areas of the … -
Testimony of Inspector General Hannibal "Mike" Ware before the House Committee on Small Business, Subcommittee on Investigations, Oversight and Regulations
https://www.sba.gov/article/2020/oct/01/testimony-inspector-general-hannibal-mike-ware-house-committee-small-business-subcommittee… of Representatives. The hearing was titled "Preventing Fraud and Abuse of PPP and EIDL: An Update with the SBA Office of Inspector … -
SBA’s Administrative Process to Address Potentially Fraudulent Restaurant Revitalization Fund Awards
https://www.sba.gov/document/report-23-10-sbas-administrative-process-address-potentially-fraudulent-restaurant-revitalization-fund-awards… Accountability Office’s A Framework for Managing Fraud Risks in Federal Programs. However, 3,790 applications … which includes 110 RRF awards that were suspected of fraud and referred to the OIG Hotline. These awards were … -
Hala Nsouli
https://www.sba.gov/person/hala-nsouli… of a comprehensive digital roadmap to prevent and detect fraud within SBA’s programs and operations, which includes … oversight of SBA pandemic assistance programs, to include fraud detection and investigation. Dr. Nsouli has over 18 … -
SBA Rescinds USAID Contracting Authority Following Massive Bribery Scandal
https://www.sba.gov/article/2025/07/30/sba-rescinds-usaid-contracting-authority-following-massive-bribery-scandal -
Paycheck Protection Program Report May 01, 2020
https://www.sba.gov/document/report-paycheck-protection-program-report-may-01-2020… through May 01, 2020. Report Paycheck Protection Program (PPP) lending through May 01, 2020. Effective: May 1, 2020 | … 564KB | Download .pdf for / May 1, 2020 Related programs: PPP Remove download button Off … Paycheck Protection Program … -
SBA is Recipe for Success
https://www.sba.gov/success-story/sba-recipe-success… purchase the necessary equipment to open her business. The PPP loan helped her to recover all of her lost inventory. … Program loan provided and allowed her restart, “the PPP loan did what it was supposed to do,” Ms. Chavez states. … -
Because of the Paycheck Protection Program The Black Dog Coffee Company looks at their coffee cup as half full
https://www.sba.gov/success-stories/because-paycheck-protection-program-black-dog-coffee-company-looks-their-coffee-cup… we were approved, and a check was cut immediately. The PPP, covering our payroll costs, has allowed us to use the … started offering online ordering and payment. “Because of PPP and pivoting our business model we were able to stay open … -
Declaration of Identity Theft
https://www.sba.gov/document/sba-form-3513-declaration-identity-theft… Disaster Loans (EIDL) and Paycheck Protection Program (PPP) loans. Effective: July 25, 2025 | File size: 207KB | … 2025 Related programs: 7(a), CDC/504, Disaster, Grants, PPP Español | Spanish Download العربية | Arabic Download 中文简体 … -
William (Bill) Briggs
https://www.sba.gov/person/william-bill-briggs… he oversaw the $800 billion Paycheck Protection Program (PPP) and helped manage the Economic Injury Disaster Loan (EIDL) program. His leadership during the PPP rollout helped support millions of small businesses … -
MONDAY: SBA Administrator Guzman to Visit Las Vegas to meet with Local Leaders and Small Businesses
https://www.sba.gov/article/2022/may/20/monday-sba-administrator-guzman-visit-las-vegas-meet-local-leaders-small-businesses… Thai Food, a local family business that benefitted from a PPP loan that helped sustain their operations during the … With the help of the SBA, Andrea was able to utilize two PPP loans, an EIDL loan, and skills learned through SBA’s … -
SBA Administrator Message to Lenders re: Underserved Communities
https://www.sba.gov/document/policy-guidance-sba-administrator-message-lenders-re-underserved-communities… two years benefit from the paycheck Protection Program (PPP). Effective: June 15, 2020 | File size: 56KB | Download .pdf for / June 15, 2020 Related programs: PPP Remove download button Off … Message from SBA … -
CARES Act Section 1102 Lender Agreement
https://www.sba.gov/document/sba-form-cares-act-section-1102-lender-agreement… lenders participating in the Paycheck Protection Program (PPP). File size: 183KB | Download .pdf for / Related programs: PPP Remove download button Off … Lender agreement to make … -
Affiliation Rules for Paycheck Protection Program
https://www.sba.gov/document/support-affiliation-rules-paycheck-protection-program… Affiliation rules for the Paycheck Protection Program (PPP). Office of Capital Access Effective: April 3, 2020 | … 69KB | Download .pdf for / April 3, 2020 Related programs: PPP Activity General Remove download button Off … Learn about … -
Paycheck Protection Program Report Round One
https://www.sba.gov/document/report-paycheck-protection-program-report-round-one… from the first round of the Paycheck Protection Program (PPP). File size: 215KB | Download .pdf for / Related programs: PPP Remove download button Off … Data from the first round of … -
Veterans Helping Veterans: Succeeding in Business Ownership While Supporting the Military Community
https://www.sba.gov/blog/veterans-helping-veterans-succeeding-business-ownership-while-supporting-military-community… U.S. Air Force veteran and Paycheck Protection Program (PPP) recipient Joe Shamess launched his manufacturing company … for veteran charities. U.S. Marine Corps veteran and PPP recipient Chris Rawlings similarly supports the military … -
Eric M. Thorson, Inspector General U.S. Small Business Administration Before the Committee On Homeland Security, Subcommitee On Management, Integration and Oversight, United States House of Representatives July 13, 2006
https://www.sba.gov/article/2006/jul/13/eric-m-thorson-inspector-general-us-small-business-administration-committee-homeland-security… $1.1 billion in 9/11 disaster loans. 9/11 Disaster Loan Fraud. In 2003, the OIG began a proactive review of defaulted 9/11 EIDLs to assess whether there was fraud involved in obtaining or using loan proceeds. … Inevitably, some of these disaster loans involved fraud due to loan transactions being expedited in order to … -
Inspection of Small Business Administration's Initial Disaster Assistance Response to the Coronavirus Pandemic
https://www.sba.gov/document/report-21-02-inspection-small-business-administrations-initial-disaster-assistance-response-coronavirus-pandemic… which significantly increased the risk of program fraud. The unprecedented demand for COVID-19 EIDLs and the … for SBA to strengthen its controls to lower fraud risk and recover funds from ineligible businesses as it …