SBA - 24-06 - 1

Open · 2024-02-22

From report

Report: Evaluation of SBA’s Eligibility and Forgiveness Reviews of Paycheck Protection Program Loans Made to Borrowers with Treasury’s Do Not Pay Data Matches
OIG report number: 24-06
Recommendation number: 1

Recommendation text

Review the 1,799 PPP loans totaling over $89 million that matched a DNP data source to ensure eligibility requirements were met and seek remedy or repayment of all loans deemed ineligible.