# SBA’s Use of Hold Codes for Potentially Fraudulent PPP Loans Referred by Lenders
> **Other** by 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.

## Source
- [oversight.gov report page](https://www.oversight.gov/reports/other/sbas-use-hold-codes-potentially-fraudulent-ppp-loans-referred-lenders)
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