Approved Disaster Assistance Loans Matching COVID‐19 EIDLs and PPP Loans with Fraud Hold Codes
… this evaluation report to determine whether the U.S. Small Business Administration (SBA) approved disaster loan … to review each loan application and includes a check for pandemic program loans with fraud hold codes. Even though … a related COVID-19 EIDL or PPP loan with a fraud hold code for legitimacy and eligibility. The agency agreed with our …