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… Report with data through May 8 from the second round of PPP funding provided in the Paycheck Protection Program and … organizations. Great Lakes Region state-specific PPP loan details for each round (round one as of April 16; round two and totals as of May 8, 2020) are: State PPP Round 1 # PPP Round 1 $ PPP Round 2 # PPP Round 2 $ Total …

… regarding SBA's decision to end collections on purchased PPP loans with an outstanding balance of $100,000 or less. … end collections on purchased Paycheck Protection Program (PPP) loans with an outstanding balance of $100,000 or less. … In anticipation of a significant number of delinquent PPP loans that lenders will submit for guaranty purchase, we …

… individuals for labor or commercial sex through force, fraud, or coercion for financial gain. Force : Physical restraint, confinement, or violence Fraud : False promises of employment, education, or a better …

… have as much time as possible to access much needed PPP funds. The Biden-Harris Administration is focused on … promote transparency.  While reviewing the initial draw of PPP loans, anomalies – mostly data mismatches and eligibility … on track so that they’re able to receive another round of PPP loans swiftly. The SBA encourages borrowers and lenders …

… for changes of ownership of an entity that has received a PPP loan. Procedural notice 5000-821918 On October 2, 2020, … entity that has received a Paycheck Protection Program (“PPP”) Loan. The purpose of this Notice is to extend that … to entities that have received First and Second Draw PPP Loans (a “PPP Borrower”). Office of Capital Access …

… keep yourself and your business safe from scams targeting PPP and EIDL borrowers. U.S. Small Business Administration … have been known to target Paycheck Protection Program (PPP) and COVID-Economic Injury Disaster Loan (EIDL) borrowers … on how to avoid scams, visit the  SBA’s Scams and Fraud Alerts .  Need Help? For questions about your PPP loan, …

… $628,307 from a COVID-19 Paycheck Protection Program (PPP) Loan in 2021 by submitting a fraudulent loan application in the name of his business. The COVID-19 PPP Loans were provided to small businesses for funding to … Torre, 42, of Draper, Utah, pleaded guilty to wire fraud, and possession of stolen mail on April 10, 2025. In …

… to claims; false, fictitious, or fraudulent claims; wire fraud and attempted wire fraud; bank fraud and attempted bank … to obtain a loan under the Paycheck Protection Program (PPP), which provided low-interest, forgivable loans to help … of a fake business that received more than $700,000 in PPP funds. Mery Babayan, 32, a.k.a. “Mery Diamondz,” of Van …

… Administration announces its Paycheck Protection Program (PPP) has approved 1,035,086 loans for a total amount of … loan dollars and the total number of loans made since the PPP began accepting applications. “Increasing access to … efforts to help small businesses. Lending volume under the PPP program speaks highly of the commitment of the SBA and …

… within SBA by statute to deter and detect waste, fraud, abuse and inefficiencies in SBA programs and … conducts numerous criminal investigations to identify fraud and other wrongdoing throughout the country, and issues … interest in my testimony is primarily to learn about fraud in SBA preferential contracting programs (such as the …

… announced that it has approved approximately 60,000 PPP loan applications submitted by nearly 3,000 lenders, for … at 9 a.m. ET through to Sunday, Jan. 17.   Last week, the PPP provided dedicated access to community financial … businesses,” said SBA Administrator Jovita Carranza. “The PPP is off to another great start helping our nation’s …

… on the procedures for completing whole loan sales of PPP loans between participating lenders. Procedural notice 5000-20024 Learn about whole loan sales of PPP loans between participating lenders. Office of Capital … 103KB | Download .pdf for / May 1, 2020 Related programs: PPP Activity Secondary market Servicing Remove download …

… June 12, 2020 Summary of Paycheck Protection Program (PPP) lending through June 12, 2020. Report State-by-state report of approved PPP lending as of 06-12-20. Effective: June 12, 2020 | File … | Download .pdf for / June 12, 2020 Related programs: PPP Remove download button Off … Summary of Paycheck …

… Paycheck Protection Program Report through April 13, 2020 PPP Approvals through April 13, 2020 Report Paycheck Protection Program (PPP) lending through April 13, 2020. Office of Capital Access … | Download .pdf for / April 13, 2020 Related programs: PPP Remove download button Off … PPP Approvals through April …

… Report through May 30, 2020 Paycheck Protection Program (PPP) Report through May 30, 2020. Report Paycheck Protection Program (PPP) Report through May 30, 2020. Effective: May 30, 2020 | … 595KB | Download .pdf for / May 30, 2020 Related programs: PPP Remove download button Off … Paycheck Protection Program …

… customers. This also helps us to track problems, prevent fraud, and improve the effectiveness, security, and integrity … information from children under 13. It is possible that by fraud or deception, we may receive information about children … on this site may be punishable under the Computer Fraud and Abuse Act of 1986 and the National Information …

… pleaded guilty on Jan. 15, 2025, to one count of bank fraud and one count of wire fraud arising out of two Paycheck Protection Program (PPP) loans she obtained.  The PPP was administered by the SBA as part of the Coronavirus …

… decision Sample SBA loan review decision letter for a PPP appeal Support Office of Hearings and Appeals File size: 167KB | Download .pdf for / Related programs: PPP Remove download button Off … Sample SBA loan review decision letter for a PPP appeal … Sample SBA loan review decision …