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https://www.sba.gov/article/2025/07/02/suburban-chicago-businessman-convicted-role-bank-fraud-ppp-fraud-schemes… Bank Fraud and PPP Fraud Schemes Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … guaranteed by the U.S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP). According … defaulted on at least one such line of credit and one such loan. Shah submitted to federally insured financial …
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U.S. Small Business Administration Marks 70th Anniversary
https://www.sba.gov/article/2023/07/30/us-small-business-administration-marks-70th-anniversary… Administration Marks 70th Anniversary WASHINGTON – SBA Administrator Isabella Casillas Guzman issued the below … anniversary of the U.S. Small Business Administration (SBA). The SBA was founded by President Dwight D. Eisenhower in 1953 … -
Statement by Administrator Guzman on President Biden’s U.S. Small Business Administration Appointees
https://www.sba.gov/article/2021/nov/04/statement-administrator-guzman-president-bidens-us-small-business-administration-appointees… WASHINGTON – U.S. Small Business Administration (SBA) Administrator Isabella Casillas Guzman issued the … look forward to having them join my team to carry out the SBA’s mission and ensure all entrepreneurs are given a fair … As Region II Administrator, Marlene Cintron will oversee SBA programs, offices, and operations in the SBA’s Atlantic … -
Statement by Administrator Guzman Applauding President Biden’s New Appointees to the U.S. Small Business Administration
https://www.sba.gov/article/2021/dec/06/statement-administrator-guzman-applauding-president-bidens-new-appointees-us-small-business… WASHINGTON – Today, U.S. Small Business Administration (SBA) Administrator Isabella Casillas Guzman issued the … several key Biden-Harris Administration appointees to the SBA, including leadership for the Office of Native American … will join previously announced appointees and thousands of SBA career public servants working tirelessly to equitably … -
Maryland Accountant Sentenced to Federal Prison in Connection With $24-Million COVID Relief Fraud Scheme
https://www.sba.gov/article/2025/09/30/maryland-accountant-sentenced-federal-prison-connection-24-million-covid-relief-fraud-scheme… COVID Relief Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … submitting more than $24 million in fraudulent CARES Act loan applications. Judge Bennett also ordered Dotson to pay … — administered through the Small Business Administration (SBA) — along with the Economic Injury Disaster Loan (EIDL), … -
International and Beyond
https://www.sba.gov/success-story/international-and-beyond… International and Beyond Prior to SBA assistance, Farm Fresh Produce Inc. brokered produce from … began working with Self-Help Ventures Fund to obtain a SBA Guaranty for a 504 Loan in 2016. Through this relationship and SBA’s Loan … -
From United States Army First Lieutenant to Veterinarian; Small Business Owner
https://www.sba.gov/success-stories/united-states-army-first-lieutenant-veterinarian-small-business-owner… First Lieutenant to Veterinarian; Small Business Owner SBA-Backed Paycheck Protection Program Loan Keeps Doors Open; Retains Staff BUFFALO, NY – Mary Lee … me to the United States Small Business Administration’s (SBA) resource partner the Small Business Development Center … -
DAP Construction Management, LLC
https://www.sba.gov/success-story/dap-construction-management-llc -
National Small Business Week Kicks Off in Washington, D.C. May 5-6
https://www.sba.gov/article/2019/may/02/national-small-business-week-kicks-washington-dc-may-5-6… the country will gather in D.C. to be recognized by the SBA for excellence in entrepreneurship, exporting, federal … lending and disaster recovery. Last month, the SBA announced the 53 State/Territory Small Business Persons … for interviews. All events will be livestreamed on SBA’s Facebook page ( www.facebook.com/sbagov ). To follow … -
Mentoring: the missing link to small business growth and survival
https://www.sba.gov/blog/mentoring-missing-link-small-business-growth-survival… entrepreneurs need. U.S. Small Business Administration The SBA works to ignite change and spark action so small … all small businesses survive more than five years (source: SBA Office of Advocacy ); and about 10-12 percent of all … able to advise women about business financing such as SBA loan programs. If you are interested in selling to the U.S. … -
5 Things Business Owners do Better with Lean Business Planning
https://www.sba.gov/blog/5-things-business-owners-do-better-lean-business-planning… document that's hard to do, useful only for startups, bank loan applications, and seeking investment. Think of it as a … document that's hard to do, useful only for startups, bank loan applications, and seeking investment. Think of it as a … document that's hard to do, useful only for startups, bank loan applications, and seeking investment. Think of it as a … -
Standard 7(a) Authorization File Library
https://www.sba.gov/document/support-standard-7a-authorization-file-library… Library Use these documents to prepare your standard 7(a) loan authorization package. Support The 7a Wizard zip file … of the wizard currently available and, at this time, SBA does not have plans to provide an update.) Installation … located. Reporting problems Send email to either Auth-504@sba.gov , Auth-7a@sba.gov , Auth-EWCP@sba.gov , or … -
Third Party Lender Agreement
https://www.sba.gov/document/sba-form-2287-third-party-lender-agreement… Third Party Lender and the CDC must be completed for 504 loan closing. SBA form 2287 This document or a memorandum of same must be … Third Party Lender and the CDC must be completed for 504 loan closing. … -
Agreement of Compliance
https://www.sba.gov/document/sba-form-601-agreement-compliance… both the borrower and the construction contractor for any loan involving construction of more than $10,000. SBA form 601 The purpose of this form is to evidence … both the borrower and the construction contractor for any loan involving construction of more than $10,000. … -
Disaster Assistance Program
https://www.sba.gov/document/sop-50-30-9-disaster-assistance-program -
Fee Disclosure and Compensation Agreement
https://www.sba.gov/document/sba-form-159-fee-disclosure-compensation-agreement… and Compensation Agreement For use with 7(a) and 504 Loan programs SBA form 159 OMB Number 3245-0201 File size: 326KB | Download … For use with 7(a) and 504 Loan programs … -
Resolution Team Assistance Requirements
https://www.sba.gov/document/sba-form-resolution-team-assistance-requirements… Resolution Team Assistance Requirements for disaster loan servicing action request packages SBA form Office of Capital Access File size: 207KB | Download … Resolution Team Assistance Requirements for disaster loan servicing action request packages … -
Guidance Memo: XML File Submission Process for Paycheck Protection Program (PPP)
https://www.sba.gov/document/policy-guidance-guidance-memo-xml-file-submission-process-paycheck-protection-program-ppp… the process that allows lenders with a large number of SBA-ready PPP loan applications to make a one-time bulk submission of XML … Updated Guidance for lenders that have a large number of SBA-ready PPP loan applications. Office of Capital Access … the process that allows lenders with a large number of SBA-ready PPP loan applications to make a one-time bulk … -
PPP Second Draw Lender Application Form
https://www.sba.gov/document/sba-form-2484-sd-ppp-second-draw-lender-application-form… Application Form Paycheck Protection Program Second Draw Loan Lender Application Form SBA form 2484-SD OMB Number 3245-0417 Revised 03-18-21 Office … Paycheck Protection Program Second Draw Loan Lender Application Form … -
NC 15696 - New Hours for Business Recovery Center in Robeson County, NC
https://www.sba.gov/article/2018/sep/28/nc-15696-new-hours-business-recovery-center-robeson-county-nc… to include Saturdays from 8 a.m. to 5 p.m. WHAT: SBA representatives at the Center can provide information … answer questions and assist businesses in completing the SBA application. WHEN : Weekdays, 8 a.m. – 5 p.m. … backed by the strength of the federal government, the SBA empowers entrepreneurs and small business owners with the …