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Paycheck Protection Program (PPP) page 10 of 13

Paycheck Protection Program (PPP) — 2,826 source documents and 303 court filings in the archive, dated 2005-07-07 – 2026-09-18. Most often orders and opinions (189), press releases (175), motions (109). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records3,179 (2,826 source documents and 303 court filings)
Dated2005-07-07 – 2026-09-18
CourtsU.S. Bankruptcy Court for the District of Delaware (510), U.S. District Court for the Eastern District of Pennsylvania (83), U.S. District Court for the District of Puerto Rico (76)
Document typesorders and opinions (189), press releases (175), motions (109), notices (106), complaints and indictments (97)

Reader's guide: Paycheck Protection Program (PPP).

Also: 3,152 court filings naming PPP.

Records

2,826 source documents and 303 court filings, in date order across 13 pages.

  1. undatedNorth Berwick Man Pleads Guilty to Bank Fraud for Applying for PPP Loans for Travel Agency He No Longer OwnedSource document
  2. undatedNortheast Bank Announces Sale of Paycheck Protection Program Loans (June 25, 2020)Source document
  3. undatedNortheast Bank Announces Sale of Paycheck Protection Program LoansSource document
  4. undatedNorthern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan — Justice Department Office of Public AffairsSource document
  5. undatedNorway Man Pleads Guilty to Fraudulently Obtaining $240K in PPP Loans During PandemicSource document
  6. undatedNumerated Launches Forgiveness Automation After Partnering with 70+ BanksSource document
  7. undatedOcrolus Announces PPP Loan Forgiveness Solution With Built-in Audit Trail (June 2, 2020)Source document
  8. undatedOhio Auto Parts Manufacturer Agrees to Pay $3M+ To Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansSource document
  9. undatedOnDeck Approved as SBA Paycheck Protection Program Lender (April 14, 2020)Source document
  10. undatedOnDeck Begins Processing Applications for SBA Paycheck Protection ProgramSource document
  11. undatedPaycheck Protection Program: Update on CDFI Eligibility — Opportunity Finance Network, May 7, 2020Source document
  12. undatedOrlando Couple Agrees To Pay More Than $88,000 Related To Improperly Received PPP Loan FundsSource document
  13. undatedOrlando SBA Lender Fountainhead Funds $4 Billion+ in PPP (Last modified: June 23, 2021)Source document
  14. undatedOverview of the PPP Loan Forgiveness Process (SBA file date: December 28 2020)Source document
  15. undatedOverview of the PPP Loan Forgiveness Process (SBA file date: October 14 2020)Source document
  16. undatedOverview of the PPP Loan Forgiveness Process (SBA file date: October 9 2020)Source document
  17. undatedOwner of Cryptocurrency Company Charged with COVID-19 Paycheck Protection Program FraudSource document
  18. undatedOwner of Jet Charter Company Settles False Claims Act Allegations Regarding Misappropriation of Paycheck Protection Program LoanSource document
  19. undatedOwner of New Jersey Businesses Admits to Fraudulently Obtaining Over $3.2 Million from The Paycheck Protection ProgramSource document
  20. undatedOwner of New Jersey Businesses Sentenced to 41 Months in Prison for Fraudulently Obtaining over $3.2 Million in Paycheck Protection Program LoansSource document
  21. undatedOwner of Utah Trucking Companies Pleads Guilty to Role in FedEx Trucking Bribery Scheme Worth $24 Million and PPP Loan FraudSource document
  22. undatedPA Businesses Approved for over $9.9 Billion in Paycheck Protection Program LoansSource document
  23. undatedDid FinTech Lenders Facilitate PPP Fraud?Source document
  24. undatedChương trình Bảo vệ Tiền lương Mẫu 3508EZ: Đơn xin Xoá nợ Khoản vay PPPSource document
  25. undated급여 보호 프로그램(Paycheck Protection Program): 대출자 신청 양식 (Korean)Source document
  26. undatedPaycheck Protection ProgramSource document
  27. undated급여 보호 프로그램 (Paycheck Protection Program) 대출자 신청 양식 2020년 6월 12일 수정본Source document
  28. undatedPaycheck Protection Program — U.S. Department of the TreasurySource document
  29. undatedPaycheck Protection Program: Application Form (Expiration Date: 06/30/2020)Source document
  30. undatedPaycheck Protection Program: Application Form (Expiration Date: 09/30/2020)Source document
  31. undatedPaycheck Protection Program Borrower Application FormSource document
  32. undatedPaycheck Protection Program: Borrower Application Form for Schedule C Filers Using Gross IncomeSource document
  33. undatedPaycheck Protection Program: Borrower Application Form for Schedule C Filers Using Gross Income: Revised March 18, 2021Source document
  34. undatedPaycheck Protection Program: Borrower Application FormSource document
  35. undatedPaycheck Protection Program: Borrower Application Form Revised January 8, 2021Source document
  36. undatedPaycheck Protection Program: Borrower Application Form Revised June 12, 2020Source document
  37. undatedPaycheck Protection Program: Borrower Application Form Revised June 24, 2020 (Expiration Date: 12/31/2020)Source document
  38. undatedPaycheck Protection Program: Borrower Application Form Revised June 24, 2020 (Expiration Date: 10/31/2020)Source document
  39. undatedPaycheck Protection Program: Borrower Application Form Revised June 24, 2020 (Expiration Date: 11/30/2020)Source document
  40. undatedPaycheck Protection Program: Borrower Application Form Revised March 18, 2021Source document
  41. undatedPaycheck Protection Program: Borrower Application Form Revised March 3, 2021Source document
  42. undatedPaycheck Protection Program: Borrower’s Disclosure of Certain Controlling InterestsSource document
  43. undatedPaycheck Protection Program Data as of 02/25/21Source document
  44. undatedPaycheck Protection Program Data as of 03/04/21Source document
  45. undatedPaycheck Protection Program Data as of 03/18/21Source document
  46. undatedPaycheck Protection Program Data as of 03/25/21Source document
  47. undatedPaycheck Protection Program Data as of 04/01/21Source document
  48. undatedPaycheck Protection Program Data as of 05/24/21Source document
  49. undatedPaycheck Protection Program EZ Loan Forgiveness Application (6-16-2020)Source document
  50. undatedPaycheck Protection Program First Draw Loans: OverviewSource document
  51. undatedPaycheck Protection Program EZ Loan Forgiveness Application Instructions for BorrowersSource document
  52. undatedPaycheck Protection Program Fraud Defendants Convicted Following Jury TrialSource document
  53. undatedPaycheck Protection Program Frequently Asked Questions (FAQs), As of April 13, 2020 (FinCEN)Source document
  54. undatedPaycheck Protection Program: Frequently Asked Questions (FAQs) on PPP Loan Forgiveness (As of August 11, 2020)Source document
  55. undatedPaycheck Protection Program: Frequently Asked Questions (FAQs) on PPP Loan Forgiveness (As of August 4, 2020)Source document
  56. undatedAntrag auf Darlehenserlass überarbeitet am 16. Juni 2020: Anweisungen Für Darlehensnehmer Zum Antrag Auf Darlehenserlass (German)Source document
  57. undatedPaycheck Protection Program (Gehaltsscheckschutzprogramm): Antrag auf Darlehenserlass überarbeitet am 16. Juni 2020 (German)Source document
  58. undatedPaycheck Protection Program (Gehaltsscheckschutzprogramm): Antragsformular 3508EZ auf Erlass des PPP-Darlehens (German)Source document
  59. undatedPaycheck Protection Program (Gehaltsscheckschutzprogramm) Antragsformular eines Darlehensnehmers für Antragsteller eines Schedule C unter Verwendung des…Source document
  60. undatedPaycheck Protection Program (Gehaltsscheckschutzprogramm) Antragsformular für Darlehensnehmer der zweiten Runde für Antragsteller eines Schedule C unter…Source document
  61. undatedPaycheck Protection Program (Gehaltsscheckschutzprogramm) Antragsformular für PPP-Darlehensnehmer überarbeitet am 18. März 2021 (German)Source document
  62. undatedPaycheck Protection Program (Gehaltsscheckschutzprogramm) Antragsformular für KreditnehmerSource document
  63. undatedPaycheck Protection Program (Gehaltsscheckschutzprogramm) Antragsformular für Darlehensnehmer der zweiten Runde Überarbeitet am 18. März 2021 (German)Source document
  64. undatedPaycheck Protection Program: How to Calculate Maximum Loan Amounts for First Draw (As of January 17, 2021)Source document
  65. undatedPaycheck Protection Program: Lender Application Form - Paycheck Protection Program Loan GuarantySource document
  66. undatedPaycheck Protection Program: Lender’s Application - Paycheck Protection Program Loan GuarantySource document
  67. undatedPaycheck Protection Program: Lender’s Application - Second Draw Loan GuarantySource document
  68. undatedPaycheck Protection Program Lender’s Application: Second Draw Loan GuarantySource document
  69. undatedPaycheck Protection Program Liquidity Facility (2020-04-30)Source document
  70. undatedPaycheck Protection Program Liquidity Facility (PPPLF) Historical List of Frequently Asked Questions (As of July 30, 2021)Source document
  71. undatedPaycheck Protection Program Liquidity Facility Term Sheet (2020-07-28)Source document
  72. undatedPaycheck Protection Program Liquidity Facility Term Sheet (2020-11-30)Source document
  73. undatedPaycheck Protection Program Liquidity Facility Term Sheet (2021-03-08)Source document
  74. undatedPaycheck Protection Program Liquidity Facility: transaction-specific disclosures (Federal Reserve spreadsheet, file dated May 12, 2026)Source document
  75. undatedPaycheck Protection Program Liquidity Facility: transaction-specific disclosures (Federal Reserve spreadsheet, file dated June 11, 2026)Source document
  76. undatedPaycheck Protection Program: Loan Forgiveness Application Form 3508 Revised January 19, 2021Source document
  77. undatedPaycheck Protection Program Loan Forgiveness Application Instructions for BorrowersSource document
  78. undatedPaycheck Protection Program: Loan Forgiveness ApplicationSource document
  79. undatedPaycheck Protection Program Loan Forgiveness Application (SBA Form 3508)Source document
  80. undatedPaycheck Protection Program Loans Frequently Asked Questions (FAQs)Source document
  81. undatedPAYCHECK PROTECTION PROGRAM LOANS - Frequently Asked Questions (FAQs) (Arabic)Source document
  82. undatedPaycheck Protection Program Loans Frequently Asked Questions (FAQs), As of April 23, 2020Source document
  83. undatedPaycheck Protection Program Loans Frequently Asked Questions (FAQs), As of June 25, 2020Source document
  84. undatedPaycheck Protection Program Loans: Frequently Asked Questions (FAQs) (As of April 6, 2020)Source document
  85. undatedPaycheck Protection Program Loans Frequently Asked Questions (FAQs), As of April 24, 2020Source document
  86. undatedPaycheck Protection Program Loans: Frequently Asked Questions (FAQs) (As of April 6, 2021)Source document
  87. undatedPaycheck Protection Program Loans: Frequently Asked Questions (FAQs) (As of May 3, 2020)Source document
  88. undatedPaycheck Protection Program Loans Frequently Asked Questions (FAQs), As of October 7, 2020Source document
  89. undatedPaycheck Protection Program Loans Frequently Asked Questions (FAQs), As of August 11, 2020Source document
  90. undatedPaycheck Protection Program Loans: Frequently Asked Questions (FAQs) (As of March 12, 2021)Source document
  91. undatedPaycheck Protection Program Loans Frequently Asked Questions (FAQs), As of December 9, 2020Source document
  92. undatedPaycheck Protection Program Loans: Frequently Asked Questions (FAQs) (As of March 3, 2021)Source document
  93. undatedPAYCHECK PROTECTION PROGRAM LOANS - Frequently Asked Questions (FAQs) (French)Source document
  94. undatedPAYCHECK PROTECTION PROGRAM LOANS - Frequently Asked Questions (FAQs) (German)Source document
  95. undatedPAYCHECK PROTECTION PROGRAM LOANS - Frequently Asked Questions (FAQs) (Gujarati)Source document
  96. undatedPAYCHECK PROTECTION PROGRAM LOANS - Frequently Asked Questions (FAQs) (Haitian Creole)Source document
  97. undatedPAYCHECK PROTECTION PROGRAM LOANS - Frequently Asked Questions (FAQs) (Hindi)Source document
  98. undatedPAYCHECK PROTECTION PROGRAM LOANS - Frequently Asked Questions (FAQs) (Italian)Source document
  99. undatedPAYCHECK PROTECTION PROGRAM LOANS - Frequently Asked Questions (FAQs) (Japanese)Source document
  100. undatedPAYCHECK PROTECTION PROGRAM LOANS - Frequently Asked Questions (FAQs) (Korean)Source document
  101. undatedPAYCHECK PROTECTION PROGRAM LOANS - Frequently Asked Questions (FAQs) (Polish)Source document
  102. undatedPAYCHECK PROTECTION PROGRAM LOANS - Frequently Asked Questions (FAQs) (Portuguese)Source document
  103. undatedPAYCHECK PROTECTION PROGRAM LOANS - Frequently Asked Questions (FAQs) (Russian)Source document
  104. undatedPAYCHECK PROTECTION PROGRAM LOANS - Frequently Asked Questions (FAQs) (Simplified Chinese)Source document
  105. undatedPAYCHECK PROTECTION PROGRAM LOANS - Frequently Asked Questions (FAQs) (Tagalog)Source document
  106. undatedPAYCHECK PROTECTION PROGRAM LOANS - Frequently Asked Questions (FAQs) (Traditional Chinese)Source document
  107. undatedPAYCHECK PROTECTION PROGRAM LOANS - Frequently Asked Questions (FAQs) (Vietnamese)Source document
  108. undatedPaycheck Protection Program (PPP) Lenders: Serving Maryland (5/6/20)Source document
  109. undatedPaycheck Protection Program (PPP) Lending Set Asides for Community Development Financial Institutions (CDFIs) — IN11355 (April 23, 2020)Source document
  110. undatedPaycheck Protection Program (PPP) Lending Set Asides for Community Development Financial Institutions (CDFIs) — IN11355 (April 27, 2020)Source document
  111. undatedPaycheck Protection Program (PPP) Loan: Data – Key AspectsSource document
  112. undatedPaycheck Protection Program (PPP) Loan: Data – Key Aspects – Updated August 20, 2020Source document
  113. undatedPaycheck Protection Program: PPP Loan Forgiveness Application Form 3508S (Expiration Date: 11/30/2020)Source document
  114. undatedPaycheck Protection Program: PPP Loan Forgiveness Application Form 3508EZ (Expiration Date: 11/30/2020)Source document
  115. undatedPaycheck Protection Program: PPP Loan Forgiveness Application Form 3508S Revised January 19, 2021Source document
  116. undatedPaycheck Protection Program: PPP Loan Forgiveness Application Form 3508EZ Revised January 19, 2021Source document
  117. undatedPaycheck Protection Program: PPP Loan Forgiveness Application Form 3508EZ (Expiration Date: 12/31/2020)Source document
  118. undatedPaycheck Protection Program: PPP Loan Forgiveness Application Form 3508S (Expiration Date: 12/31/2020)Source document
  119. undatedPaycheck Protection Program (PPP) Loans: How To Qualify and ApplySource document
  120. undatedPaycheck Protection Program (PPP): Re-Launch OverviewSource document
  121. undatedPaycheck Protection Program (PPP) Re-Launch OverviewSource document
  122. undatedPaycheck Protection Program (PPP) Report (Approvals through 05/16/2020)Source document
  123. undatedPaycheck Protection Program (PPP) Report (Approvals through 05/30/2020)Source document
  124. undatedPaycheck Protection Program (PPP) Report (Approvals through 06/06/2020)Source document
  125. undatedPaycheck Protection Program (PPP) Report (Approvals through 06/12/2020)Source document
  126. undatedPaycheck Protection Program (PPP) Report (Approvals through 06/20/2020)Source document
  127. undatedPaycheck Protection Program (PPP) Report (Approvals through 06/27/2020)Source document
  128. undatedPaycheck Protection Program (PPP) Report: Approvals through 06/30/2020Source document
  129. undatedPaycheck Protection Program (PPP) Report (Approvals through 07/10/2020)Source document
  130. undatedPaycheck Protection Program (PPP) Report (Approvals through 07/17/2020)Source document
  131. undatedPaycheck Protection Program (PPP) Report (Approvals through 07/31/2020)Source document
  132. undatedPaycheck Protection Program (PPP) Report: Approvals through 4/13/2020Source document
  133. undatedPaycheck Protection Program (PPP) Report: Second Round, Approvals from 4/27/2020 through 05/01/2020Source document
  134. undatedPaycheck Protection Program (PPP) Report: Second Round, Approvals from 4/27/2020 through 05/08/2020Source document
  135. undatedPaycheck Protection Program (PPP) Report: Second Round Approvals from 4/27/2020 through 05/08/2020Source document
  136. undatedPaycheck Protection Program: Protected Jobs, Prevented Firm Closures, and Led to Job CreationSource document
  137. undatedPaycheck Protection Program (PPP) Report Approvals through 08/08/2020Source document
  138. undatedPaycheck Protection Program (PPP) Report Approvals through 07/17/2020Source document
  139. undatedPaycheck Protection Program (PPP) Report Approvals through 07/24/2020Source document
  140. undatedPaycheck Protection Program (PPP) Report Approvals through 06/12/2020Source document
  141. undatedPaycheck Protection Program (PPP) Report Approvals through 06/20/2020Source document
  142. undatedPaycheck Protection Program (PPP) Report Approvals through 06/27/2020Source document
  143. undatedPaycheck Protection Program Report through June 30, 2020Source document
  144. undatedPaycheck Protection Program (PPP) Report Approvals through 06/06/2020Source document
  145. undatedPaycheck Protection Program Report through May 30, 2020Source document
  146. undatedPaycheck Protection Program: Revisions to Loan Amount Calculation and EligibilitySource document
  147. undatedPaycheck Protection Program: Second Draw Borrower Application FormSource document
  148. undatedSecond Draw Borrower Application Form for Schedule C Filers Using Gross Income: Revised March 18, 2021Source document
  149. undatedPaycheck Protection Program: Second Draw Borrower Application Form for Schedule C Filers Using Gross IncomeSource document
  150. undatedPaycheck Protection Program: Second Draw Borrower Application Form (Revised March 18, 2021)Source document
  151. undatedPaycheck Protection Program: Second Draw Borrower Application Form (Revised March 3, 2021)Source document
  152. undatedPaycheck Protection Program Second Draw Loans: OverviewSource document
  153. undatedPayroll Protection Program Relevant Guidance on ForgivenessSource document
  154. undatedPayroll Protection Program: Relevant Guidance on Forgiveness (SBA file date: May 6 ver 1)Source document
  155. undatedPayroll Protection Program: Relevant Guidance on Forgiveness (Updated 5/15)Source document
  156. undatedPhiladelphia Man Charged With Stealing Nearly $1 Million in PPP FundsSource document
  157. undatedPhiladelphia Man Charged with Stealing Nearly $200,000 in PPP FundsSource document
  158. undatedPhiladelphia Man Pleads Guilty to Stealing Nearly $1 Million in PPP FundsSource document
  159. undatedPhiladelphia Man Sentenced to 6 ½ Years in Prison for Stealing Nearly $1 Million in PPP FundsSource document
  160. undatedPlymouth Woman Indicted for Paycheck Protection Program Fraud and Money LaunderingSource document
  161. undatedPNC, "Paycheck Protection Program"Source document
  162. undated임금 보호 프로그램 PPP 2차 차입금 신청 양식 2021년 3월 18일 개정 (Korean)Source document
  163. undated임금 보호 프로그램: PPP 대출 상환 감면 신청서 2020년 6월 16일 개정: 대출자용 대출 상환 감면 신청서 지침 (Korean)Source document
  164. undated임금 보호 프로그램: PPP 대출 상환 감면 신청서 2020년 6월 16일 개정 (Korean)Source document
  165. undatedPPP 2020 data reportsSource document
  166. undated薪资保护计划 PPP 借款人申请表（2021年3月18日修订） (Simplified Chinese)Source document
  167. undated薪資保護計畫 PPP 借款人申請表（2021年3月18日修訂） (Traditional Chinese)Source document
  168. undated薪資保護計畫 PPP 貸款免還申請表 3508EZ（2021年1月19日修訂） (Traditional Chinese)Source document
  169. undatedПрограмма защиты заработной платы: Заявление о прощении кредита PPP 3508EZ (Russian)Source document
  170. undated給与補償プログラム: PPPローン免除申請書3508EZ: 事業登録名(「借主」) (Japanese)Source document
  171. undatedЗаявление о прощении кредита PPP 3508EZ: Инструкция по подаче заявки на прощение кредита ppp 3508ez для заемщиков (Russian)Source document
  172. undated薪资保护计划: PPP 贷款免还申请表 3508EZ: 借款人填写《PPP贷款免还申请表》(3508EZ)的说明 (Simplified Chinese)Source document
  173. undated薪資保護計畫: PPP 貸款免還申請表 3508EZ: 借款人填寫《PPP貸款免還申請表》(3508EZ)的說明 (Traditional Chinese)Source document
  174. undated給与補償プログラム: PPPローン免除申請書3508EZ: 借主用PPPローン免除申請フォーム3508EZ (Japanese)Source document
  175. undated薪資保護計畫: PPP 貸款免還申請表 3508EZ: 企業法定名稱(「借款人」) (Traditional Chinese)Source document
  176. undated薪資保護計畫: PPP 貸款免還申請表 3508S(2021年1月19日修訂) (Traditional Chinese)Source document
  177. undated給与補償プログラム: PPPローン免除申請フォーム3508S: PPPローン免除申請フォーム3508Sの借主向け説明 (Japanese)Source document
  178. undatedPPP 3508S Loan Forgiveness Application + InstructionsSource document
  179. undatedPPP borrowers can use gross income, SBA rules (Journal of Accountancy)Source document
  180. undatedPPP EZ Loan Forgiveness Application + InstructionsSource document
  181. undated給与補償プログラム PPPローン返済免除に関するよくある質問 (FAQ) (Japanese)Source document
  182. undatedPPP First Draw Borrower Application FormSource document
  183. undatedPPP First Draw Borrower Application Form - Schedule C Filers Using Gross IncomeSource document
  184. undatedPPP forgiveness platform lender submission metrics reportsSource document
  185. undated임금 보호 프로그램: PPP 대출 상환 감면 신청서 Form 3508EZ: 법적 사업 이름 (“대출자") (Korean)Source document
  186. undated임금 보호 프로그램: PPP 대출 상환 감면 신청서 Form 3508EZ: PPP 대출자용 대출 상환 감면 신청서 FORM 3508EZ 지침 (Korean)Source document
  187. undatedPPP Guaranty Purchase, Charge-Off & Lender Servicing Responsibilities (SBA Procedural Notice 5000-812316) — U.S. Small Business AdministrationSource document
  188. undatedPPP: Guidance on Accessing Capital for Minority, Underserved, Veteran and Women-Owned Business ConcernsSource document
  189. undatedPPP IFR: Business Loan Program Temporary Changes; Paycheck Protection Program, Revisions to Loan Amount Calculation and EligibilitySource document
  190. undatedPPP Interim Final Rule - COVID Revenue Reduction Score, Direct Borrower Forgiveness Process, and Appeals DefermentSource document
  191. undatedPPP Keeps Wyomingites WorkingSource document
  192. undatedPPP Lender Agreement (April 12, 2021)Source document
  193. undatedPPP Lender Agreement (January 8, 2021)Source document
  194. undatedPPP Lender Agreement (July 20, 2020)Source document
  195. undatedPPP Lender Agreement (July 6, 2020)Source document
  196. undatedPPP Lender Agreement (June 2, 2020)Source document
  197. undatedPPP Lender Agreement (Non-Bank) (April 12, 2021)Source document
  198. undatedPPP Lender Agreement (Non-Bank) (April 3, 2020)Source document
  199. undatedPPP Lender Agreement (Non-Bank)Source document
  200. undatedPPP Lender Agreement (Non-Bank) (January 8, 2021)Source document
  201. undatedPPP Lender Agreement (Non-Bank) (July 20, 2020)Source document
  202. undatedPPP Lender Agreement (Non-Bank) (July 6, 2020)Source document
  203. undatedPPP Lender Agreement (Non-Bank) (November 30, 2020)Source document
  204. undatedPPP Lender Agreement (Non-Bank) (October 31, 2020)Source document
  205. undatedPPP Lender Agreement (November 30, 2020)Source document
  206. undatedPPP Lender Agreement (October 31, 2020)Source document
  207. undatedPPP Lender Arrested on Fraud Charges Also Allegedly Reversed PPP ACHs, Separate Civil Lawsuit StatesSource document
  208. undatedBlueacorn founder convicted of PPP fraud conspiracySource document
  209. undatedPPP_Lender_List_200505.xlsxSource document
  210. undatedLenders Participating in PPP by project state through 05/13/2020Source document
  211. undatedPPP_Lender_List_200514.xlsxSource document
  212. undatedPPP Lenders in Arizona, Last Updated: 24 April 2020 — Banks, Credit Unions, Small Business Lending Companies, SBA funded MicrolendersSource document
  213. undatedPPP Lenders in the Houston District in 2020Source document
  214. undatedPPP Lenders in the Houston District in 2020 (SBA file date: 01-19-2021)Source document
  215. undatedPPP Loan Forgiveness: 7 Key Topics to Understand (SBA, Dec. 14, 2020)Source document
  216. undatedPPP Loan Forgiveness: 7 Key Topics to Understand (SBA, Sept. 10, 2020)Source document
  217. undatedPPP Loan Forgiveness: 7 Key Topics to Understand (SBA, Sept. 30, 2020)Source document
  218. undatedPPP Loan Forgiveness ApplicationSource document
  219. undatedPPP – Loan Forgiveness Application and Instructions for Borrowers who Received a PPP Loan of $150,000 or Less – Form 3508S (7/30/2021)Source document
  220. undatedPPP Loan Forgiveness Application Form 3508EZ Instructions for Borrowers (Expiration Date 10/31/2020)Source document
  221. undatedPPP Loan Forgiveness Application Form 3508S Instructions for BorrowersSource document
  222. undatedSBA Paycheck Protection Program (PPP) Loan Forgiveness: In Brief (R46397, Updated October 6, 2021)Source document
  223. undatedPPP Loans in ZIP 20191 — Centuria Corporation (PPP Loan Map)Source document
  224. undatedPPP Loan Necessity Questionnaire (For-profit borrowers)Source document
  225. undatedPPP Loan Necessity Questionnaire (Non-profit borrowers)Source document
  226. undatedPPP Loan Overview, Resource Partners and EIDL Loan Overview (SBA file date: June 11)Source document
  227. undatedPPP Loan Overview, Resource Partners and EIDL Loan Overview (SBA file date: June 16 2020)Source document
  228. undatedPPP Loan Overview, Resource Partners and EIDL Loan Overview (SBA file name: June 11 0)Source document
  229. undatedFintechs Made “Massive Profits” on PPP Loans and Sometimes Engaged in Fraud, House Committee Report FindsSource document
  230. undatedPPP Participating Lenders: Northern CaliforniaSource document
  231. undatedSBA Notice 5000-20076: First Draw PPP Loan IncreasesSource document
  232. undatedSBA Notice 5000-20036: Updated PPP Lender Processing FeesSource document
  233. undatedUnderserved and Unprotected: How the Trump Administration Neglected the Neediest Small Businesses in the PPPSource document
  234. undatedPPP Second Draw Borrower Application Form - Schedule C Filers Using Gross IncomeSource document
  235. undatedPPP SupportSource document
  236. undatedCongressional Hearing - Ppr Int 0B6552A19D5Afd55 Hearing Preventing Fraud And Abuse Of Ppp And Eidl An Update With The Sba Office Of.Source document
  237. undatedNotice of Hearing, June 17, 2020: Paycheck Protection Program: Loan Forgiveness and Other Challenges — Committee on Small BusinessSource document
  238. undatedNotice of Hybrid Hearing, October 1, 2020: Preventing Fraud and Abuse of PPP and EIDL: An Update with the SBA Office of Inspector General and the Government…Source document
  239. undatedWitness List, October 1, 2020: Preventing Fraud and Abuse of PPP and EIDL: An Update with the SBA Office of Inspector General and Government Accountability…Source document
  240. undatedCongressional Hearing - Ppr Int D811A39F30759283 Hearing Preventing Fraud And Abuse Of Ppp And Eidl An Update With The Sba Office Of.Source document
  241. undatedPRAC Posts Additional Paycheck Protection Program (PPP) DataSource document
  242. undatedPrimeros Préstamos Bajo el Programa de Protección de pagoSource document
  243. undatedPrivate Asset Manager, Majority Owner Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program LoanSource document
  244. undatedProcedural Notice - PPP Lender Processing Fee Payment and 1502 Reporting ProcessSource document
  245. undatedProgram ochrony płac Formularz wniosku o pożyczkę dla Pożyczkobiorców składających Załącznik C i stosujących dochód brutto Zmieniono 18 marca 2021 r. (Polish)Source document
  246. undatedProgram ochrony płac Formularz wniosku o pożyczkę z drugiej puli dla Pożyczkobiorców składających wykaz C i stosujących dochód brutto, zmieniony 18 marca 2021…Source document
  247. undatedProgram ochrony płac Formularz wniosku pożyczkobiorcy z drugiej puli Zmieniono 18 marca 2021 r. (Polish)Source document
  248. undatedProgram ochrony płac Formularz wniosku Pożyczkobiorcy zaktualizowany 18 marca 2021 r. (Polish)Source document
  249. undatedProgram ochrony wypłat - Formularz wniosku pożyczkobiorcySource document
  250. undatedProgram ochrony wypłat Wniosek o umorzenie pożyczki z PPP – formularz 3508EZSource document

Sources: the 2,828 record pages listed; court, dates and document types are as recorded on those pages.

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