Court filing
Exhibit 154 — USA v. Alexandra Acosta (Dkt. 81-9, S.D. Fla.)
Filed June 14, 2024 in USA v. Alexandra Acosta; one of 136 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2024-06-14 |
U.S. District Court for the Southern District of Florida · No. 0:23-cr-60170-RNS · Doc. 81-9 · 2024-06-14 · Docket on CourtListener
Full text
SMALL BUSINESS ADMINISTRATION WASHINGTON, DC 20416 NOTICE OF PAYCHECK PROTECTION PROGRAM FORGIVENESS PAYMENT Borrower: Alexandra Acosta Lender of Record: Cross River Bank SBA Loan No.: 1554728404 Loan Approval Date: 02/02/2021 Loan Disbursement Amount: $ 20,180.00 Amount of Forgiveness Requested by Lender: $ 20,180.00 Forgiveness Amount Remitted: $ 20,180.00 in principal and $ 70.77 in interest Forgiveness Payment Date: 06/11/2021 As authorized by Section 1106 of the CARES Act, SBA has remitted to the Lender of Record the payment listed above for forgiveness of the Borrower’s Paycheck Protection Program (PPP) loan. If any balance remains on the PPP loan after application of the forgiveness payment, the Lender must notify the Borrower of the date on which the first payment is due, and the loan must be repaid by the Borrower on or before the maturity date. For loans of $150,000 and less [except for those borrowers that together with their affiliates received loans of $2 million or greater], the borrower must retain records relevant to the loan forgiveness application that prove compliance with the requirements of Section 7(a)(36) and Section 7A of the Small Business Act—with respect to employment records, for the 4-year period following submission of the loan forgiveness application, and with respect to other records, for the 3-year period following submission of the loan forgiveness application. For loans greater than $150,000, the Borrower must retain all records relating to the Borrower’s PPP loan for six years from the date the loan is forgiven or repaid in full. THIS DOCUMENT IS A NOTICE OF PAYMENT ONLY. ISSUANCE OF THIS NOTICE OF PAYMENT DOES NOT PROVIDE THE BORROWER WITH A RIGHT TO APPEAL TO THE SBA OFFICE OF HEARINGS AND APPEALS. PAID IN FULL Case 0:23-cr-60170-RNS Document 81-9 Entered on FLSD Docket 06/14/2024 Page 1 of 1 23-60170-CR-RNS 154
File and source
- File
- gov.uscourts.flsd.654235.81.9.pdf
- Size
- 122,416 bytes
- SHA-256
- 615b213df38839308ff59d82e4df316cf40166ff68c3426a17b735260486c697
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