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SBA - 21-15 - 5
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
- 5
Recommendation text
Review over 150,000 returned billing statements and resolve any that involve identity theft, then refer fraudulent loans to OIG.