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… Settlement with Members-Only Social Club for Covid Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on … were eligible to receive two Paycheck Protection Program (“PPP”) loans and have those loans forgiven, as well as a … rules and regulations, private clubs were ineligible for PPP loans and restaurants that were either not-for-profits or …

… Response to COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Support File size: 258KB | Download .pdf for … button Off … Response to COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape …

… Hold Codes and Compliance Check Error Messages on PPP Loans This notice provides revised guidance to SBA … address hold code and compliance check error messages for PPP loans. Procedural notice 5000-808216 Office of Capital … Download .pdf for / March 29, 2021 Related programs: 7(a), PPP Procedural notice 5000-20092 Revised SBA Paycheck …

… OHA PPP Appeal Decisions cited in Frequently Asked Questions for PPP Borrowers and Lenders SBA's Office of Hearings and … of the collection of frequently requested records. … OHA PPP Appeal Decisions cited in Frequently Asked Questions for …

… of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud Click Here to View the Original U.S. Department of … applications for two Paycheck Protection Program (PPP) loans totaling over $200,000. Liptrot entered his guilty … of an associate, Liptrot fraudulently obtained two PPP loans in the name of Liptrots Tax. On June 22, 2020, …

… Eligibility of PPP Loans Exceeding Maximum Size Standards The OIG is issuing … this Evaluation Report to determine whether the SBA made PPP loans in accordance with program size standards. Report … Administration (SBA) made Paycheck Protection Program (PPP) loans in accordance with program size standards. This is …

… Serious Concerns of Potential Fraud in EIDL Program Pertaining to the Response to COVID-19 … OIG Published a Report of Serious Concerns of Potential Fraud in EIDL Program Pertaining to the Response to COVID-19 … the agency of strong indicators of widespread potential fraud in the Economic Injury Disaster Loan and Advance grant …

… Refinance of EIDL Loans with PPP Loan Proceeds and Lender Remittance of EIDL Refinance Proceeds to SBA Refinance of EIDL Loans with PPP Loan Proceeds and Lender Remittance of EIDL Refinance … to provide guidance for when Paycheck Protection Program (PPP) loan proceeds must be used to refinance SBA Economic …

… or Correction of Paycheck Protection Program (PPP) Loan Lender Certification for Reinstatement or Correction of Paycheck Protection Program (PPP) Loan SBA form A lender in the Paycheck Protection Program (PPP) can use this form to request (1) reinstatement of a PPP …

… Small Banks Gaining PPP Advantage Today Special Announcement on PPP from Ashley D. Bell Ashley D. Bell, SBA Regional … sizes less than $1 billion will still be able to submit PPP loans outside of this time frame, and lenders with asset …

… SBA and Treasury Announce Simpler PPP Forgiveness for Loans of $50,000 or Less WASHINGTON — The … forgiveness application for Paycheck Protection Program (PPP) loans of $50,000 or less. This action streamlines the … as simple as possible while also protecting against fraud and misuse of funds.  We continue to favor additional …

… Federal Prison in Connection With $24-Million COVID Relief Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates … by the CARES Act, the Paycheck Protection Program (PPP) — administered through the Small Business Administration … for various COVID-19 relief benefits, including EIDL and PPP loans. Dotson, an accountant and tax preparer, served as …

… to SBA Forms 3506, 3507 and 750 CA (for purposes of PPP only) Second Notice on Modifications to SBA Forms 3506, 3507 and 750 CA (for purposes of PPP only) Procedural notice 5000-808756 Office of Capital … | Download .pdf for / April 8, 2021 Related programs: PPP Procedural notice 5000-20074 Modifications to SBA Forms …

… PPP Loan Forgiveness Application + Instructions PPP Loan Forgiveness Calculation Form SBA form 3508 OMB … Number 3245-0407 Notice: The Paycheck Protection Program (PPP) ended on May 31, 2021. Existing borrowers may be …

… announces updated guidance, due to the enactment of the PPP Extension Act of 2021, regarding PPP loan increases for First Draw PPP loans. Procedural notice 5000-809631 Office of Capital …

… Segundos préstamos PPP: Cómo calcular la reducción de ingresos y los montos … qué documentación proporcionar Segundos préstamos PPP: Cómo calcular la reducción de ingresos y los montos … 303KB | Download .pdf for Spanish / Related programs: PPP Support How to Calculate Second Draw PPP Loan Amounts …

… FAQ Regarding Participation of Faith-Based Organizations in PPP and EIDL FAQ for Faith-Based Organizations Participating in the PPP and EIDL loan programs Support Notice: The Paycheck Protection Program (PPP) ended on May 31, 2021. Existing borrowers may be …

… SBA Programs - Scams and Fraud Alerts Beware of Scams and Fraud Schemes Support This one-pager provides insights and … what to look out for to protect your business from grant fraud, loan fraud, or phishing schemes related to SBA …