SBA’s Use of Hold Codes for Potentially Fraudulent PPP Loans Referred by Lenders
… Codes for Potentially Fraudulent PPP Loans Referred by Lenders OIG is issuing this management advisory to bring … Paycheck Protection Program (PPP) loans referred by lenders. Report 25-07 The Office of Inspector General (OIG) … Paycheck Protection Program (PPP) loans referred by lenders. Opportunities exist for SBA to enhance its handling …