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 … -
Independent Auditors’ Report on SBA’s Fiscal Year 2025 Financial Statements
https://www.sba.gov/document/report-26-03-independent-auditors-report-sbas-fiscal-year-2025-financial-statements… Paycheck Protection Program and Economic Injury Disaster Loan programs. Additionally, management was unable to provide … used in the subsidy allowance estimate for SBA’s direct loan and loan guaranty programs. During the audit, KPMG identified … -
KPMG Management Letter Communicating Matters Relative to SBA’s Fiscal Year 2025 Financial Statements Audit
https://www.sba.gov/document/report-26-06-kpmg-management-letter-communicating-matters-relative-sbas-fiscal-year-2025-financial-statements… categorize the 1 month reporting lag of the guaranty loan balances as a non-generally accepted accounting … policy related to the untimely reporting of the guaranty loan balances and determine its impact on the financial … -
About the SBA.gov website
https://www.sba.gov/about-sba/open-government/about-sbagov-website -
North Dakota
https://www.sba.gov/district/north-dakota -
Application for Certification as a Certified Development Company
https://www.sba.gov/document/sba-form-1246-application-certification-certified-development-company -
504 Debenture Closing Checklist
https://www.sba.gov/document/sba-form-2286-504-debenture-closing-checklist… for all 504 debenture closings. The Checklist lists the documents SBA requires to determine whether the debenture can be sold to fund the loan. It is not intended to include all the items the CDC will need to properly close the loan. Version 4/2018 | File size: 273KB | Download .PDF for … -
Audit of SBA's Microloan Program
https://www.sba.gov/document/report-17-19-audit-sbas-microloan-program… not match the information included in the intermediaries’ loan files. In addition, we found that intermediaries did … -
Audit Report 14-07: Management Letter-SBA’s FY 2013 Financial Statement Audit.
https://www.sba.gov/document/report-14-07-audit-report-14-07-management-letter-sbas-fy-2013-financial-statement-audit… of the obligations review process; (2) missing loan file documentation; (3) untimely post-purchase and … -
SBA’s Award and Payment Practices in the Shuttered Venue Operators Grant Program
https://www.sba.gov/document/report-22-15-sbas-award-payment-practices-shuttered-venue-operators-grant-program -
SBA’s Implementation of the Women-Owned Small Business Certification Program
https://www.sba.gov/document/report-22-20-sbas-implementation-women-owned-small-business-certification-program -
Instructions for Commitment Requests
https://www.sba.gov/document/support-instructions-commitment-requests… to guarantee Debentures must submit this request form and documents described in these instructions. The request form and documents must be properly completed and executed and should … submission must be a PDF of the signed request form and documents, and the SBIC must maintain the original versions … -
SBA Reminds Survivors the Closing of Business Recovery Center in Observance of New Year Holiday, Corrected Center Address
https://www.sba.gov/article/2023/12/26/sba-reminds-survivors-closing-business-recovery-center-observance-new-year-holiday-corrected-center… questions, help apply for an SBA Economic Injury Disaster Loan (EIDL), upload documents, check an application’s status, and assist with … -
SBA Announces the Closure of Business Recovery Centers In Observance of Martin Luther King Jr. Day Holiday
https://www.sba.gov/article/2024/01/12/sba-announces-closure-business-recovery-centers-observance-martin-luther-king-jr-day-holiday… will assist business owners complete their disaster loan application, accept documents for existing applications, and provide status on loan applications. The Centers will operate as indicated … -
SBA Announces the Closure of Business Recovery Centers Due to Inclement Weather
https://www.sba.gov/article/2024/01/18/sba-announces-closure-business-recovery-centers-due-inclement-weather… will assist business owners complete their disaster loan application, accept documents for existing applications, and provide status on loan applications. The Centers will operate as indicated … -
SBA Business Recovery Center in Rhode Island Closed Tuesday Due to Inclement Weather
https://www.sba.gov/article/2024/02/13/sba-business-recovery-center-rhode-island-closed-tuesday-due-inclement-weather… Center can assist business owners complete their disaster loan application, accept documents for existing applications, and provide status on loan applications. Providence County Business Recovery … -
SBA Closing Business Recovery Centers in Observance of Presidents’ Day
https://www.sba.gov/article/2024/02/16/sba-closing-business-recovery-centers-observance-presidents-day-0… to answer questions, help apply for an SBA Disaster Loan, upload documents, check an application’s status, and assist with reconsideration requests for the loan. The Centers are operating as indicated below until … -
SBA Business Recovery Centers in West Virginia Changes Operating Hours; Permanently Closing March 29
https://www.sba.gov/article/2024/03/15/sba-business-recovery-centers-west-virginia-changes-operating-hours-permanently-closing-march-29… will assist business owners complete their disaster loan application, accept documents for existing applications, and provide status on loan applications. The Centers will operate as indicated … -
SBA Physical Deadline Approaching in Michigan; Business Recovery Center in Monroe County Closing Permanently
https://www.sba.gov/article/2024/04/09/sba-physical-deadline-approaching-michigan-business-recovery-center-monroe-county-closing… and renters in Michigan to apply for a physical disaster loan by May 8. Additionally, the Business Recovery Center … at SBA will assist business owners complete their disaster loan application, accept documents for existing applications, and provide updates on …