Evaluation of COVID-19 Economic Injury Disaster Loan Applicants on the U.S. Department of the Treasury’s Do Not Pay List
Inspection / Evaluation · Small Business Administration OIG · 2024-06-04 · about Small Business Administration
Report
Title
Evaluation of COVID-19 Economic Injury Disaster Loan Applicants on the U.S. Department of the Treasury’s Do Not Pay List
Submitting OIG
Small Business Administration OIG
Component agency
Small Business Administration
Type
Inspection / Evaluation
Publication date
2024-06-04
Summary
The OIG is issuing this evaluation to assess whether the U.S. Small Business Administration (SBA) effectively implemented internal controls when using the U.S.
Recommendations (1)
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Status
Text
1
Open
Review each of the 1,614 loans and 2,029 grants found to be potential improper payments made to COVID-19 EIDL recipients we identified in the finding as also being on the Treasury’s DNP List and determine if the applicants can rectify the…