25-18 - Recommendation 1

Open · 2025-06-04

From report

Report: Automated Controls Should Ensure Compliance with Criteria
OIG report number: 25-18
Recommendation number: 1

Recommendation text

Review the 17,568 COVID-19 EIDLs and Emergency EIDL Advances identified with business establishment dates after January 31, 2020, to determine eligibility and to seek recovery of funds from ineligible recipients.