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SBA - 21-15 - 3

Closed · 2021-05-06

From report

Report
SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program
OIG report number
21-15
Recommendation number
3

Recommendation text

Complete and formalize a process to restore identity theft victims to their condition prior to the fraud. The process should include steps to stop the loan billing statements, prevent delinquency collections, release them from loan liability and UCC liens.