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… Hold Codes and Compliance Check Error Messages on PPP Loans This notice provides revised guidance to SBA … address hold code and compliance check error messages for PPP loans. Procedural notice 5000-808216 Office of Capital … Download .pdf for / March 29, 2021 Related programs: 7(a), PPP Procedural notice 5000-20092 Revised SBA Paycheck …

… z-scores or “standard scores” for jobs reported on each loan. The z-score indicates how many standard deviations each … from the Office of Capital Access, reviewed the 7(a) loan application to determine how job data is captured for … performance measures selected by SBA for its Recovery Act loan programs was job creation and retention. Shortly after …

… Lenders and Third-Party Service Providers Associated with PPP Loans In this evaluation report, the Office of Inspector … (fintech), and third-party service providers in the PPP. Report 25-04 Over 5,300 lenders, including bank and … with third-party service providers to assist in the PPP loan process. We assessed the U.S. Small Business …

… material deficiencies in Recovery Act loans and with the loan approval process. This Notice of Finding and … for Capital Access to: (1) provide training to loan officers on the calculation of goodwill and application … of seller debt; (2) measure the effectiveness of the loan officer training through a Quality Assurance Review …

… of the cost of programs. Oversee all budgetary issues for loan programs. Financial Analysis and Modeling Division … The Financial Analysis and Modeling Division analyzes loan performance data and develops models to determine the subsidy costs of SBA's loan programs. This information is collected for inclusion in …

… Emergency preparedness and disaster assistance Disaster loan data Office of Disaster Recovery and Resilience … How to report fraud Code of Federal Regulations - Disaster Loan Program SOP 50 30 (9) – Disaster Assistance Program …

… How to Calculate Second Draw PPP Loan Amounts Second Draw Paycheck Protection Program (PPP) Loans: How to Calculate Revenue Reduction and Maximum …

… or Correction of Paycheck Protection Program (PPP) Loan Lender Certification for Reinstatement or Correction of Paycheck Protection Program (PPP) Loan SBA form A lender in the Paycheck Protection …

… COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update This report … Inspector General Report 23-09, COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape. Report 25-10 This report updates …

… on loans made by private lenders through the Section 7(a) Loan Guaranty program, and by making loans directly to affected small businesses under the Disaster Loan program. My testimony today addresses the OIG’s efforts … fraudulent means. Overview of the OIG’s Audit of the STAR Loan Program. In January 2002, Congress authorized SBA to …

… Disaster Loans in North Carolina Relocates Disaster Loan Outreach Center in Craven County ATLANTA – The U.S. … deadline. SBA announced the  relocation of  a Disaster Loan Outreach Center  from the Old Rite-Aid Building,  710 … needs caused by the disaster. Economic Injury Disaster Loan assistance is available regardless of whether the …

… PPP 3508S Loan Forgiveness Application + Instructions SBA Form 3508S SBA … Number 3245-0407 Notice: The Paycheck Protection Program (PPP) ended on May 31, 2021. Existing borrowers may be …

… Report 8-09 – Loan Classifications and Overpayments on Secondary Market … Loans This report present the results of our audit of loan classifications and overpayments on secondary market … 8-09 This report present the results of our audit of loan classifications and overpayments on secondary market …

… Under this declaration, the SBA’s Economic Injury Disaster Loan program is available to eligible farm-related and … loans for losses caused by drought conditions. The loan amount can be up to $2 million with interest rates of … applicant, type of activity and its financial resources.  Loan amounts and terms are set by the SBA and are based on …

… Application to Become a Loan Pool Originator For First Mortgage Loan Pool (FMLP) Program Application to Become a Loan Pool Originator For First Mortgage Loan Pool (FMLP) …