SBA’s Use of Hold Codes for Potentially Fraudulent PPP Loans Referred by Lenders
Other · Small Business Administration OIG · 2025-01-16 · about Small Business Administration
Report
Title
SBA’s Use of Hold Codes for Potentially Fraudulent PPP Loans Referred by Lenders
Submitting OIG
Small Business Administration OIG
Component agency
Small Business Administration
Type
Other
Publication date
2025-01-16
Summary
The Office of Inspector General (OIG) is issuing this management advisory to bring attention to concerns regarding SBA’s use of hold codes for potentially fraudulent Paycheck Protection Program (PPP) loans referred by lenders.