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SBA - 22-13 - 1

Open · 2022-05-26

From report

Report
SBA’s Handling of Potentially Fraudulent Paycheck Protection Program Loans
OIG report number
22-13
Recommendation number
1

Recommendation text

Establish clearly defined and detailed roles, responsibilities, and processes for all SBA offices and officials responsible for managing and handling potentially fraudulent PPP loans to reduce the risk of ineligible applicants receiving PPP forgiveness and the risk of fraud and financial loss in the PPP and when implementing similar future programs.