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… SBA Re-Opens PPP to Community Financial Institutions First WASHINGTON – … Department, re-opened the Paycheck Protection Program (PPP) loan portal today at 9 am ET. SBA is continuing its … potential access to capital barriers by initially granting PPP access exclusively to community financial institutions …

… 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 …

… 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 …

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

… OHA PPP Appeal Decisions cited in Frequently Asked Questions for PPP Borrowers and Lenders SBA's Office of Hearings and … OHA PPP Appeal Decisions cited in Frequently Asked Questions for PPP Borrowers and Lenders …

… Agrees to Pay $7.7 Million to Resolve Branch Manager’s Fraud Click Here to Sign Up for SBA OIG Email Updates on … fraudulent loans from the Paycheck Protection Program (PPP), which one of its branch managers had fraudulently … in the settlement agreement: Congress created the PPP in March 2020, as part of the Coronavirus Aid, Relief, …

… 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, …

… Sentenced to 10 Years in Prison for $63M COVID-19 Relief Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates … obtain over $63 million in Paycheck Protection Program (PPP) loans guaranteed by the U.S. Small Business … to assist small businesses and individuals in obtaining PPP loans. To get larger loans for certain PPP applicants, …

… EIDL and physical loss loans Paycheck Protection Program (PPP) loans (payments only available for guaranty-purchased … payments at  Pay.gov .  Paycheck Protection Program (PPP) direct forgiveness application portal For Paycheck Protection Program (PPP) borrowers whose lender is participating in  direct …

… 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 …

… Four Charged With $7 Million Pandemic Relief Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates … obtain millions of dollars in Paycheck Protection Program (PPP) funds for themselves and others by submitting fraudulent applications to PPP lenders. The following individuals have been indicted on …

… 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 …

… 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 …

… 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 … Special Announcement on PPP from Ashley D. BellAshley D. Bell, SBA Regional …

… Business Administration Announces Further Action to Help PPP and COVID EIDL Borrowers WASHINGTON – The  U.S. Small … expanded flexibility and accommodations for COVID EIDL and PPP borrowers to help bring them into compliance and avoid … of defaulting on a government loan. For COVID EIDL and PPP borrowers with loans under $100,000, the SBA has …

… 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 …

… 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 … PPP Loan Forgiveness Calculation Form … PPP Loan Forgiveness Application + Instructions …

… 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 …