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… Reporting identity theft Small business owners and lenders can follow the steps … or state agency.  Examples are a Driver’s License, state ID card, U.S. Passport, or military ID A copy of the  … notify you in writing and provide a final determination letter. For Paycheck Protection Program (PPP) identity theft: …

… Preventing fraud and identity theft Learn how businesses can work together with SBA to … and abuse in COVID-19 relief programs . Report identity theft to SBA If you suspect that someone used your personal … PPP fraud referrals ( PPPFraudReferrals@sba.gov ) ID theft complaints ( PPPIDTheftInquiries@sba.gov ) RRF fraud …

… COVID-19 Economic Injury Disaster Loan and Identity Theft Letter Letter sent in response to an inquiry to the SBA that identity theft took place. Support File size: 129KB | Download .pdf …

… will receive a Social Disadvantage Qualification letter which affirms continued participation in the 8(a) … awards. SBA posted the Social Disadvantage Qualification letter to the participant’s documents in the Certify system. This letter affirms continued participation in the 8(a) program. …

… Financial Fraud January 8, 2025 Businessman Sentenced for Theft of Pandemic Relief Funds January 7, 2025 Virginia … to Prison for Fraud Schemes and Aggravated Identity Theft December 5, 2024 Arkansas Man Sentenced to More than 16 … Iowa Farmer Sentenced to More Than Fifteen Years in Cattle Theft and Bankruptcy Fraud Scheme September 30, 2024 Five …

… TechNotes Removal Letter This letter identifies cancelled or modified TechNotes. Policy … by Licensees, dated May 1998. TechNote 11 Clarification Letter, Dated May 14, 2009. This clarification to TechNote 11 …

… SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program … matters regarding its handling of complaints of identity theft in the COVID-19 EIDL program. Report 21-15 The Office … matters regarding its handling of complaints of identity theft in the Coronavirus Disease 2019 (COVID-19) Economic …

… - Audit of SBA’s FY 2009 Financial Statements- Management Letter Audit of SBA's FY 2009 Financial Statements - Management Letter Report No. 10-06 Report 10-06 Prepared by the Office … Audit of SBA's FY 2009 Financial Statements -Management Letter Report No. 10-06 Attached is the Management Letter …

… - Audit of SBA's FY 2010 Financial Statements Management Letter Audit of SBA's FY 2010 Financial Statements -Management Letter Report No. 11-05 Report 11-05 To: Jonathan L. Carver … of SBA's FY 2010 Financial Statements -Management Letter Report No. 11-05 Attached is the Management Letter …

… Audit Report 15-04: Management Letter - SBA’s FY 2014 Financial Statements Audit In this letter, the IPA noted four matters involving internal … the Independent Public Accountant or (IPA’s) Management Letter in Audit Report 15-04,  Management Letter - SBA’s FY …

… Audit Report 16-04, Management Letter - SBA’s FY 2015 Financial Statements Audit The IPA’s Management Letter includes information related to non-reportable … the Independent Public Accountant or (IPA’s) Management Letter in Audit Report 16-04, Management Letter - SBA’s FY …

… SBA's Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program … from the OIG evaluation report SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program - … General (OIG) evaluation report SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program …

… Audit of SBA's FY 2007 Financial Statements - Management Letter In this letter, the IPA noted six matters involving internal controls … the independent public accountant or (IPA’s) management letter in Audit Report 8-06,  Audit of SBA’s FY 2007 …

… Audit Report 13-09: Management Letter - SBA's FY 2012 Financial Statement Audit Audit Report 13-09: Management Letter - SBA's FY 2012 Financial Statement Audit Report 13-09 … the Independent Public Accountant or IPA’s Management Letter in Audit Report 13-09,  Management Letter-SBA’s FY …

… Audit of SBA’s FY 2008 Financial Statements - Management Letter Audit Report 9-05: Audit of SBA’s FY 2008 Financial Statements - Management Letter Report 9-05 On December 17, 2008, the OIG issued the Independent Public Accountant or IPA’s management letter in Audit Report 9-05,  Audit of SBA’s FY 2008 …

… Report No. 17-06: KPMG Management Letter Communicating Matters Relative to the FY 2016 Financial Statements KPMG Management Letter Communicating Matters Relative to the FY 2016 … 8, 2016, OIG issued Report No. 17-06, KPMG Management Letter Communicating Matters Relative to the FY 2016 …

… Little Rock CLC Letter Little Rock CLC Letter Policy guidance Little Rock CLC Letter File size: 533KB | Download .pdf for / Related …