# SBA - 25-03 - 1
> **Open** recommendation · 2024-11-05
**Report:** Approved Disaster Assistance Loans Matching COVID‐19 EIDLs and PPP Loans with Fraud Hold Codes ([detail](https://api.ai-analytics.org/ig-report/42834))
**OIG report number:** 25-03
**Recommendation number:** 1
## Text
Review the 187 loans that matched to a related COVID-19 EIDL or PPP loan with a fraud hold code for legitimacy and eligibility. If any of the 187 loans are found to be illegitimate, ineligible, or fraudulent, take appropriate action to 1) prevent disbursement of funds, 2) recover the funds, and 3) refer potentially fraudulent loans to OIG.
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*Source: oversight.gov · AI Analytics · CC0 1.0*