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Summary: This report presents the results of our management advisory bringing SBA's attention to concerns regarding forgiven PPP loans subsequently flagged as potentially ineligible using hold code 70.

Summary: This report updates Congress on progress made by the U.S. Small Business Administration on the 39 open pandemic-related recommendations referenced in Office of Inspector General Report 23-09, COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape.

Summary: Guidance for lenders approved to participate in the Paycheck Protection Program (PPP) regarding the sale of participating interests in PPP loans.

Summary: Procedural notice on Repeal of EIDL Advance Deduction Requirement for SBA Loan Forgiveness Remittances to PPP Lenders

Summary: Expansion of SBA Direct Borrower Forgiveness Platform to Allow Submission of Borrower Forgiveness Applications for All PPP Loans Regardless of Loan Amount and PPP Lender

Summary: OIG is issuing this management advisory to bring attention to concerns regarding SBA’s use of hold codes for potentially fraudulent Paycheck Protection Program (PPP) loans referred by lenders.

Summary: Report pertaining to SBA's actions to prevent, detect and tackle fraud

Summary: FAQ for borrowers and lenders participating in the Paycheck Protection Program

Summary: In this evaluation report, the Office of Inspector General assessed the U.S. Small Business Administration’s (SBA) oversight of non-bank lenders, including financial technology (fintech), and third-party service providers in the PPP.

Summary: The Office of Inspector General is issuing this evaluation report to determine whether SBA approved disaster loan applications with related COVID-19 EIDL or PPP loans with fraud hold codes.

Summary: The Office of Inspector General is issuing this Inspection report to assess the Small Business Administration’s guaranty purchase process for Paycheck Protection Program loans.

Summary: The Office of Inspector General (OIG) is issuing this Inspection Report to assess the Small Business Administration’s (SBA) process for approving 7(a) loans for borrowers with unresolved pandemic loan compliance issues.

Summary: This independent auditors’ report on the U.S. Small Business Administration’s (SBA) improper payment reporting is required by the Payment Integrity Information Act of 2019.

Summary: SBA OIG assessed SBA actions to address potentially ineligible loans identified in Report 21-06 and its implementation of controls to review DNP data for PPP loans originated before August 8, 2020 (PPP round one).

Summary: List of lenders who are participating in direct forgiveness for their Paycheck Protection Program loans

Summary: SBA's Office of Hearings and Appeals has made these decisions available as part of the collection of frequently requested records.

Summary: U.S. Small Business Administration (SBA) Office of Inspector General (OIG) conducted this review to provide a comprehensive estimate of the potential fraud in the SBA's pandemic assistance loan programs.

Summary: The purpose of this Notice is to provide guidance for the reporting of partially and fully forgiven Paycheck Protection Program (PPP) loans. This Notice supersedes SBA Procedural Notice 5000-846398.

Summary: This management advisory is issued to bring attention to concerns regarding the return of PPP funds.

Summary: This independent auditors’ report on the U.S. Small Business Administration’s (SBA) improper payment reporting is required by the Payment Integrity Information Act of 2019.

Summary: Paycheck Protection Program Loan Necessity Questionnaire (For-profit borrowers)

Summary: SBA Procedural Notice - Paycheck Protection Program Lender Processing Fee Payment and 1502 Reporting Process (5-21-2020)

Summary: Reports from the PPP forgiveness lender platform in 2022

Summary: This Notice extends and revises the guidance provided in SBA Procedural Notice 5000-812316.

Summary: This management advisory expresses concerns regarding SBA's decision to end collections on purchased PPP loans with an outstanding balance of $100,000 or less.

Summary: The U.S. Small Business Administration (SBA) Office of Inspector General (OIG) conducted this review to assess PPP eligibility for nonprofit organizations.

Summary: This report presents the results of our inspection of SBA's handling of potentially fraudulent PPP loans.

Summary: List of Active PPP Lenders in Mississippi