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SBA - 24-18 - 1

Open · 2024-06-04

From report

Report
Evaluation of COVID-19 Economic Injury Disaster Loan Applicants on the U.S. Department of the Treasury’s Do Not Pay List
OIG report number
24-18
Recommendation number
1

Recommendation text

Review each of the 1,614 loans and 2,029 grants found to be potential improper payments made to COVID-19 EIDL recipients we identified in the finding as also being on the Treasury’s DNP List and determine if the applicants can rectify the disqualifying information; if not, recover the funds.