Search

… Recommendation on Ineligible Lender-Approved Recovery Act Loans Notice of Finding and Recommendation on Ineligible Lender-Approved Recovery Act Loans ROM-1O-11 Report ROM 10-11 Memorandum To: Eric R. … Recommendation on Ineligible Lender-Approved Recovery Act Loans ROM-1O-11 The OIG is conducting an audit of 7(a) loans …

… servicing pages for CDCs authorized by SBA to issue 504 loans, or find a CDC near you. Become a CDC Log in to CAFS … assistance to small businesses through government-backed loans. Become a lender … CDC/504 loan program …

… number. The GP number is the key to identifying SBA 7(a) loans on SBA's and the FTA's databases. If less than 10 … situations: Newly disbursed and large principal balance loans (where payments are made late), and loans in work-out (without a deferment) — if the full payment …

… Loan Read about the COVID-19 EIDL program, which provided loans and advances to help businesses recover from the … SBA stopped accepting applications for new COVID-19 EIDL loans or advances.  As of May 6, 2022, SBA is no longer … capital and other normal operating expenses.      These loans are not forgivable and must be repaid Requirements vary …

… 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 …

… 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 …

… Identified in SBA and Lender-Approved Recovery Act Loans Notice of Finding and Recommendation on Material … Identified in SBA and Lender-Approved Recovery Act Loans ROM-10-12 Report ROM 10-12 To: Eric R. Zamikow … Identified in SBA and Lender-Approved Recovery Act Loans ROM-10-12 The OIG conducted an audit of7(a) loans …

… 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 …

… 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 …

… 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 Manage your EIDL Learn how to monitor …

… and Forgiveness Reviews of Paycheck Protection Program Loans Made to Borrowers with Treasury’s Do Not Pay Data … and its implementation of controls to review DNP data for PPP loans originated before August 8, 2020 (PPP round one). Report 24-06 This report is a follow up to …

… WCP will also help transition borrowers from SBA Express loans into a larger working capital facility to support their … loan size $5,000,000 Maximum SBA guaranty % 85% for loans up to $150,000 75% for loans greater than $150,000 Maturity Up to 60 months …

… Business Administration’s (SBA) process for approving 7(a) loans for borrowers with unresolved pandemic loan compliance … which included screening for Paycheck Protection Program (PPP) and COVID-19 Economic Injury Disaster Loan (EIDL) hold … loans, totaling $4.5 billion, where the borrower had a PPP loan or COVID-19 EIDL with an unresolved eligibility or …

… 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 …