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https://www.sba.gov/document/procedural-notice-5000-847210-paycheck-protection-program-e-tran-loan-status-updates-ppp-partial-full-forgiveness-payments
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Lender participation requirements
https://www.sba.gov/document/sop-50-56-1-lender-participation-requirements -
Get federal and state tax ID numbers
https://www.sba.gov/business-guide/launch-your-business/get-federal-state-tax-id-numbers -
Hire and manage employees
https://www.sba.gov/business-guide/manage-your-business/hire-manage-employees -
Training on demand
https://www.sba.gov/partners/lenders/training-demand… include: ETRAN updates, Validation error resolution, Fraud Risk Framework, Credit Alert Verification Reporting … -
Operate as a 7(a) lender
https://www.sba.gov/partners/lenders/7a-loan-program/operate-7a-lender… loan as “In Liquidation” on their monthly SBA Form 1502 Report when they accelerate the note or receive a notice that … -
ROM 10-02 – Review of the Recovery Act’s Impact on SBA Lending
https://www.sba.gov/document/report-rom-10-02-rom-10-02-review-recovery-acts-impact-sba-lending… Lending Review of the Recovery Act’s Impact on SBA Lending Report ROM 10-02 To: Eric Zarnikow Associate Administrator … Review of the Recovery Act’s Impact on SBA Lending Report Number ROM-10-02 This report presents our first review of the credit markets served … -
Debra Ritt, Assistant Inspector General for Auditing, U.S. Small Business Administration, before the Ad Hoc Subcommittee on Contracting Oversight of the Committee of Homeland Security and Government Affairs, United States Senate, July 16, 2009
https://www.sba.gov/article/2009/jul/16/debra-ritt-assistant-inspector-general-auditing-us-small-business-administration-ad-hoc-subcommittee… Claims Settlement Act (ANCSA) Regional Association’s 2006 Report, in 2006 total revenues for the 13 regional ANCs grew … 2006. The following year, the Alaska Economic Performance Report for 2007, reported that revenues for 12 of the … different revenue sources. ANCs are also not required to report to SBA how they use the 8(a) share of their profits to … -
Top 10 Business Credit Terms Small Business Owners Should Know
https://www.sba.gov/blog/top-10-business-credit-terms-small-business-owners-should-know… for products or services provided. 2. Business Credit Report – A business credit report is a detailed report of a company’s credit history prepared by a business … -
SBA’s Use of Hold Codes for Potentially Fraudulent PPP Loans Referred by Lenders
https://www.sba.gov/document/report-25-07-sbas-use-hold-codes-potentially-fraudulent-ppp-loans-referred-lenders… Protection Program (PPP) loans referred by lenders. Report 25-07 The Office of Inspector General (OIG) is issuing … its handling of lender-referred PPP loans suspected of fraud or illegal activity and its process for capturing these … loans to ensure they are promptly flagged to mitigate fraud risk and financial loss. SBA’s Office of Credit Risk … -
Recovery Act Agency Plan
https://www.sba.gov/document/report--recovery-act-agency-plan… breaks, market enhancements, and strong lending programs. Report The Recovery Act contains tax breaks, market … Microlending, Surety Bonds Activity Periodic reporting Report Registered Lobbyist Communications Report Recovery Program Performance Report Report Major … -
SBA’s FY 2016 Compliance with the Improper Payments Elimination and Recovery Act
https://www.sba.gov/document/report-17-12-sbas-fy-2016-compliance-improper-payments-elimination-recovery-act -
Buy an existing business or franchise
https://www.sba.gov/business-guide/plan-your-business/buy-existing-business-or-franchise -
CDC Best Practices Guidance - Executive Compensation
https://www.sba.gov/document/support--cdc-best-practices-guidance-executive-compensation… 13 CFR § 120.830(a)(2) requires a CDC’s Annual Report to contain a report on compensation that includes detailed information on … and former officers and directors. In addition, the report must include details on compensation of current and … -
Mooresville Man Sentenced To Prison For Defrauding Investors And Stealing Millions in COVID Relief Funds
https://www.sba.gov/article/2025/05/22/mooresville-man-sentenced-prison-defrauding-investors-stealing-millions-covid-relief-funds… release for orchestrating a $6.1 million investment fraud scheme and fraudulently obtaining over $2.6 million in … Andiloro remains released on bond. He will be ordered to report to the Federal Bureau of Prisons upon designation of a … allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National … -
Administrator Guzman Announces Streamlined Support for Local Infrastructure Contractors with Improved Surety Bond Process
https://www.sba.gov/article/2022/aug/24/administrator-guzman-announces-streamlined-support-local-infrastructure-contractors-improved-surety… SBA’s Capital Access Financial System (CAFS). A single WIP report can contain dozens of projects and require 30 minutes … regardless of the number of projects contained in the WIP report. “NASBP has been encouraging greater automation for … with SBA’s decision to embrace the automation of WIP report data, which will help all bonding stakeholders. We … -
Choose a business structure
https://www.sba.gov/business-guide/launch-your-business/choose-business-structure -
TX 15274 PSA-05 THE U.S. SMALL BUSINESS ADMINISTRATION IS HIRING FOR HURRICANE HARVEY IN THE HOUSTON AREA
https://www.sba.gov/article/2017/sep/06/tx-15274-psa-05-us-small-business-administration-hiring-hurricane-harvey-houston-area -
TX 15274 PSA-02 SBA IS NOW HIRING FOR HURRICANE HARVEY
https://www.sba.gov/article/2017/sep/04/tx-15274-psa-02-sba-now-hiring-hurricane-harvey -
Registered Lobbyist Communications
https://www.sba.gov/document/report--registered-lobbyist-communications… regarding policy issues concerning the Recovery Act. Report This report includes a written description of each contact, the … .xls for March 26, 2009 / Related programs: SBA Operations Report Recovery Program Performance Report Report Major …