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… Requirement for SBA Loan Forgiveness Remittances to PPP Lenders Procedural notice on Repeal of EIDL Advance … Requirement for SBA Loan Forgiveness Remittances to PPP Lenders Procedural notice 5000-20075 Effective: January … | Download .pdf for / January 8, 2021 Related programs: PPP Remove download button Off …

… 2021 PPP forgiveness platform lender submission metrics reports Reports from the PPP forgiveness lender platform in 2021 Report Office of … | Download .pdf for 1 / July 30, 2021 Related programs: PPP Remove download button Off … Reports from the PPP forgiveness lender platform in 2021 …

… How to Calculate Second Draw PPP Loan Amounts Second Draw Paycheck Protection Program (PPP) Loans: How to Calculate Revenue Reduction and Maximum … .pdf for 1 / January 19, 2021 Related programs: 7(a), PPP Español | Spanish Download العربية | Arabic Download 中文简体 …

… PPP 2020 data reports A list of PPP data reports from April 16th to August 8th, 2020. Report … .pdf for Round One through 4-16 / Related programs: PPP Remove download button Off … A list of PPP data reports from April 16th to August 8th, 2020. … PPP 2020 data reports …

… to SBA Forms 3506, 3507 and 750 CA (for purposes of PPP only) Modifications to SBA Forms 3506, 3507 and 750 CA (for purposes of PPP only) Procedural notice 5000-20074 Office of Capital … | Download .pdf for / January 6, 2021 Related programs: PPP Remove download button Off …

… PPP appellant certificate of service Sample certificate of service for Paycheck Protection Program (PPP) appeals Support Office of Hearings and Appeals File … | Download .docx for / Related programs: Credit/Capital, PPP Remove download button Off … certificate of service for Paycheck Protection Program (PPP) appeals …

… File Submission Process for Paycheck Protection Program (PPP) Learn about the process that allows lenders with a large number of SBA-ready PPP loan applications to make a one-time bulk submission of … Guidance for lenders that have a large number of SBA-ready PPP loan applications.     Office of Capital Access …

… Chicago Indicts Four Individuals for Alleged Covid-Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on … in fraud related to the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan program (EIDL)—two … Small Business Administration of millions of dollars in PPP loans and EIDL funds.  From 2020 to 2022, the …

… Couple Charged in COVID-19 Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates … of dollars in federal Paycheck Protection Program (PPP) loans, Senior Counsel Philip Lamparello announced. … engaged in a scheme to illegally obtain over $715,000 in PPP loans on behalf of businesses located in New Jersey that …

… EIDL SBA disaster loans Paycheck Protection Program (PPP) loans (payments only available for guaranty-purchased … or email disastercustomerservice@sba.gov . For PPP, 7(a), and 504 loans , contact the  SBA loan servicing … loans Guaranty-purchased Paycheck Protection Program (PPP) loans Guaranty-purchased SBA-serviced 7(a) loans …

… 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 … SBA OIG Report Number 21-06, Paycheck Protection Program (PPP) Loan Recipients on the Department of Treasury’s …

… Nevada Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme Click Here to Sign Up for … more than $11 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration … and fraudsters.” “The consequences of the defendant’s PPP loan fraud scheme have caught up with him and now he will …

… Water Vending Machine Ponzi Scheme and Related Investment Fraud Click Here to Sign Up for SBA OIG Email Updates on … Management LLC (“Water Station”), with securities and wire fraud in connection with WEAR raising more than $200 million … manager and investment adviser, with investment adviser fraud in connection with purchasing more than $100 million of …

… Man Charged in Connection With CARES Act Loan Fraud Click Here to View the Original U.S. Department of … (SBA) and $2,999,995 in Paycheck Protection Program (PPP) funds from an SBA-approved lender.  The information … further alleges that Trenkle submitted two fraudulent PPP loan applications, and also submitted fraudulent …

… Paycheck Protection Program: E-Tran Loan Status Updates for PPP Partial and Full Forgiveness Payments The purpose of this … partially and fully forgiven Paycheck Protection Program (PPP) loans. This Notice supersedes SBA Procedural Notice … partially and fully forgiven Paycheck Protection Program (PPP) loans. This Notice supersedes SBA Procedural Notice …

… Subcommittee on the Coronavirus Crisis Report Concerning Fraud in the Paycheck Protection Program WASHINGTON  – Today, … Coronavirus Crisis report on Paycheck Protection Program (PPP) fraud. “The House Select Subcommittee report details … and by companies who were paid fees by lenders to help PPP funds reach small business owners. In response to new …

… taking historic steps to shrink bureaucracy, crack down on fraud, and advance the deregulatory, affordability, and fair … rates of loan default due to lax oversight. Eliminating Fraud and Cutting Regulations SBA  launched a full-scale … a DOJ investigation uncovered a years-long $550 million fraud and bribery scheme. SBA  ordered all 3,400  8(a) …

… Years in Prison for Running $1.7 Million COVID-19 Benefits Fraud She Advertised on Instagram Click Here to Sign Up for … on February 28 to one count of conspiracy to commit wire fraud. McCarter impersonated others to apply online for … General COVID EIDL, Disaster, Pandemic Oversight, PPP …