SBA’s Use of Hold Codes for Potentially Fraudulent PPP Loans Referred by Lenders
… SBA’s Use of Hold Codes for Potentially Fraudulent PPP Loans Referred by Lenders OIG is issuing this management … potentially fraudulent Paycheck Protection Program (PPP) loans referred by lenders. Report 25-07 The Office of … potentially fraudulent Paycheck Protection Program (PPP) loans referred by lenders. Opportunities exist for SBA to …