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SBA - 21-15 - 4
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
- 4
Recommendation text
Develop a process to remove any fraudulent loans and related UCC filing fees from its financial records.