Federal Grand Jury in Chicago Indicts Four Individuals for Alleged Covid-Relief Fraud
… Protection Program (PPP) and the Economic Injury Disaster Loan program (EIDL)—two sources of relief under the CARES …
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https://www.sba.gov/article/2025/08/20/federal-grand-jury-chicago-indicts-four-individuals-alleged-covid-relief-fraud
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Man Sentenced to a Year and a Half in Federal Prison for Covid-Relief Fraud
https://www.sba.gov/article/2025/08/27/man-sentenced-year-half-federal-prison-covid-relief-fraud… Protection Program (PPP) and the Economic Injury Disaster Loan program (EIDL)—two sources of relief under the CARES … SBA of more than $1.9 million. Jackson and others used the loan proceeds for their personal benefit, including $500,000 … -
Office of Inspector General
https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general… to lookout for to protect your business from grant fraud, loan fraud, or phishing. Protect your business Connect with … -
SBA Newsroom
https://www.sba.gov/about-sba/sba-newsroom… See all News release articles SBA Launches First-Ever Loan Program Dedicated to American Manufacturers September 3, … -
About the SBA.gov website
https://www.sba.gov/about-sba/open-government/about-sbagov-website -
Distillery breaks ground in VT capital
https://www.sba.gov/article/2018/aug/15/distillery-breaks-ground-vt-capital… production to more than 200,000 cases a year. A 504 loan provides long-term, fixed-rate financing for purchasing … this year the SBA made a substantial change to the 504 Loan Program making new 504 loans available with a 25-year … -
Distillery breaks ground in VT capital
https://www.sba.gov/article/2018/aug/15/distillery-breaks-ground-vt-capital-0… production to more than 200,000 cases a year. A 504 loan provides long-term, fixed-rate financing for purchasing … this year the SBA made a substantial change to the 504 Loan Program making new 504 loans available with a 25-year … -
Distillery breaks ground in VT capital
https://www.sba.gov/article/2018/aug/15/distillery-breaks-ground-vt-capital-1… production to more than 200,000 cases a year. A 504 loan provides long-term, fixed-rate financing for purchasing … this year the SBA made a substantial change to the 504 Loan Program making new 504 loans available with a 25-year … -
Statement by SBA Administrator Maria Contreras-Sweet on Small Business Committee Hearing
https://www.sba.gov/article/2016/jan/07/statement-sba-administrator-maria-contreras-sweet-small-business-committee-hearing… the House Small Business Committee: “Since joining SBA my top priority has been to create conditions to support … in gross approvals, a 22 percent increase in the number of loan approvals, and a 23 percent increase in the dollar value … advance their careers and fill critical agency needs. “In my 20 months on the job, SBA has played a critical role in … -
SBA and Treasury Announce New EZ and Revised Full Forgiveness Applications for the Paycheck Protection Program
https://www.sba.gov/article/2020/jun/17/sba-treasury-announce-new-ez-revised-full-forgiveness-applications-paycheck-protection-program-0… borrower-friendly Paycheck Protection Program (PPP) loan forgiveness application implementing the PPP Flexibility … of using the original 8-week covered period (if their loan was made before June 5, 2020) or an extended 24-week … for businesses to realize full forgiveness of their PPP loan. Click here to view the EZ Forgiveness Application. … -
Small Banks Gaining PPP Advantage Today
https://www.sba.gov/article/2020/may/06/small-banks-gaining-ppp-advantage-today-0 -
SBA Disaster Assistance Available to Muscogee (Creek) Nation Private Nonprofit Organizations
https://www.sba.gov/article/2022/sep/24/sba-disaster-assistance-available-muscogee-creek-nation-private-nonprofit-organizations -
Export Working Capital Authorization File Library
https://www.sba.gov/document/support-export-working-capital-authorization-file-library… menu, select National EWCP Authorization Boilerplate The Loan Agreement and Borrower's Certification Sample documents: The standardized text for a Loan Agreement and the Borrower's Certification which is … -
Development Company 504 Debenture
https://www.sba.gov/document/sba-form-1504-development-company-504-debenture… form for each debenture to be sold in order to fund a 504 loan for a small business borrower. Version 6-18 | Effective: … -
Standby Creditor's Agreement
https://www.sba.gov/document/sba-form-155-standby-creditors-agreement… subordinates any lien rights in collateral securing the loan to SBA Lender's rights in the collateral, and takes no … -
Personal Financial Statement
https://www.sba.gov/document/sba-form-413-personal-financial-statement -
Settlement Sheet (Use of Proceeds Certification)
https://www.sba.gov/document/sba-form-1050-settlement-sheet-use-proceeds-certification… The purpose of this form is to document and verify that loan proceeds were disbursed in accordance with the … into the business prior to the Lender disbursing any loan proceeds. This form is for use for all 7(a) loans and … -
Annual Franchisor Certification
https://www.sba.gov/document/sba-form-2464-annual-franchisor-certification… General SOP 50 10 Lender and Development Company Loan Programs Remove download button Off … This document was … -
Audit Report 13-13: Evaluation of SBA’s Progress in Reducing Improper Payments in FY 2012
https://www.sba.gov/document/report-13-13-audit-report-13-13-evaluation-sbas-progress-reducing-improper-payments-fy-2012… FY 2011 assessment. Specifically, the Disaster Assistance Loan Program made progress through the deployment of improved … and 504 programs improved their testing procedures for loan guaranty approvals. The revised procedures were more … reporting requirements. However, the Disaster Assistance Loan program was not compliant because their improper payment … -
SBA’s COVID-19 EIDL Program Data Migration Challenges
https://www.sba.gov/document/report-22-16-sbas-covid-19-eidl-program-data-migration-challenges… and prosecute fraud relies on having continued access to loan and grant data, especially regarding evidential matter …