SBA - 24-06 - 5

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: 5

Recommendation text

Develop and implement clear guidance requiring responsible officials to maintain documentary evidence used to support loan decisions in the loan files.