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Paycheck Protection Program (PPP) page 12 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. undatedSBA, PPP 3508S Loan Forgiveness Application + Instructions (Japanese translation)Source document
  2. undatedSBA, PPP 3508S Loan Forgiveness Application + Instructions (Korean translation)Source document
  3. undatedSBA, PPP 3508S Loan Forgiveness Application + Instructions (Polish translation)Source document
  4. undatedSBA, PPP 3508S Loan Forgiveness Application + Instructions (Portuguese translation)Source document
  5. undatedSBA, PPP 3508S Loan Forgiveness Application + Instructions (PPP Forgiveness Application and Instructions 3508S 1.19.2021 508)Source document
  6. undatedSBA, PPP 3508S Loan Forgiveness Application + Instructions (PPP Loan Forgiveness Application Form 3508S 508 0)Source document
  7. undatedSBA, PPP 3508S Loan Forgiveness Application + Instructions (PPP Loan Forgiveness Application Form 3508S 508)Source document
  8. undatedSBA, PPP 3508S Loan Forgiveness Application + Instructions (PPP Loan Forgiveness Application Form 3508S)Source document
  9. undatedSBA, PPP 3508S Loan Forgiveness Application + Instructions (PPPForgivenessApplication3508S CLEAN 7 29 21 Haitian)Source document
  10. undatedSBA, PPP 3508S Loan Forgiveness Application + Instructions (Russian translation)Source document
  11. undatedSBA, PPP 3508S Loan Forgiveness Application + Instructions (Spanish translation)Source document
  12. undatedSBA, PPP 3508S Loan Forgiveness Application + Instructions (Tagalog translation)Source document
  13. undatedSBA, PPP 3508S Loan Forgiveness Application + Instructions (Vietnamese translation)Source document
  14. undatedSBA, PPP EZ Loan Forgiveness Application + Instructions (Arabic translation)Source document
  15. undatedSBA, PPP EZ Loan Forgiveness Application + Instructions (Chinese translation) (PPPForgiveness Application 3508EZ CLEAN 7 29 21 Simp Chinese)Source document
  16. undatedSBA, PPP EZ Loan Forgiveness Application + Instructions (Chinese translation) (PPPForgiveness Application 3508EZ CLEAN 7 29 21 Trad Chinese)Source document
  17. undatedSBA, PPP EZ Loan Forgiveness Application + Instructions (French translation)Source document
  18. undatedSBA, PPP EZ Loan Forgiveness Application + Instructions (German translation)Source document
  19. undatedSBA, PPP EZ Loan Forgiveness Application + Instructions (Gujarati translation)Source document
  20. undatedSBA, PPP EZ Loan Forgiveness Application + Instructions (Hindi translation)Source document
  21. undatedSBA, PPP EZ Loan Forgiveness Application + Instructions (Italian translation)Source document
  22. undatedSBA, PPP EZ Loan Forgiveness Application + Instructions (Japanese translation)Source document
  23. undatedSBA, PPP EZ Loan Forgiveness Application + Instructions (Korean translation)Source document
  24. undatedSBA, PPP EZ Loan Forgiveness Application + Instructions (Polish translation)Source document
  25. undatedSBA, PPP EZ Loan Forgiveness Application + Instructions (Portuguese translation)Source document
  26. undatedSBA, PPP EZ Loan Forgiveness Application + Instructions (PPP Forgiveness Application 3508EZ Revised 06.16.2020 Fillable 508 0)Source document
  27. undatedSBA, PPP EZ Loan Forgiveness Application + Instructions (PPP Forgiveness Application 3508EZ Revised 06.16.2020 Fillable 508)Source document
  28. undatedSBA, PPP EZ Loan Forgiveness Application + Instructions (PPP Forgiveness Application 3508EZ Revised 06.16.2020)Source document
  29. undatedSBA, PPP EZ Loan Forgiveness Application + Instructions (PPP Forgiveness Applications and Instructions 3508EZ 1.19.2021 508 0)Source document
  30. undatedSBA, PPP EZ Loan Forgiveness Application + Instructions (PPPForgiveness Application 3508EZ CLEAN 7 29 21 Haitian)Source document
  31. undatedSBA, PPP EZ Loan Forgiveness Application + Instructions (Russian translation)Source document
  32. undatedSBA, PPP EZ Loan Forgiveness Application + Instructions (Spanish translation)Source document
  33. undatedSBA, PPP EZ Loan Forgiveness Application + Instructions (Tagalog translation)Source document
  34. undatedSBA, PPP EZ Loan Forgiveness Application + Instructions (Vietnamese translation)Source document
  35. undatedSBA, PPP Loan Forgiveness Application + Instructions (3245 0407 SBA Form 3508 PPP Forgiveness Application FINAL Fillable 508)Source document
  36. undatedSBA, PPP Loan Forgiveness Application + Instructions (Arabic translation)Source document
  37. undatedSBA, PPP Loan Forgiveness Application + Instructions (Chinese translation) (PPP Forgiveness Application 3508 CLEAN 7 29 21 Simp Chinese)Source document
  38. undatedSBA, PPP Loan Forgiveness Application + Instructions (Chinese translation) (PPP Forgiveness Application 3508 CLEAN 7 29 21 Trad Chinese)Source document
  39. undatedSBA, PPP Loan Forgiveness Application + Instructions (French translation)Source document
  40. undatedSBA, PPP Loan Forgiveness Application + Instructions (German translation)Source document
  41. undatedSBA, PPP Loan Forgiveness Application + Instructions (Gujarati translation)Source document
  42. undatedSBA, PPP Loan Forgiveness Application + Instructions (Hindi translation)Source document
  43. undatedSBA, PPP Loan Forgiveness Application + Instructions (Italian translation)Source document
  44. undatedSBA, PPP Loan Forgiveness Application + Instructions (Japanese translation)Source document
  45. undatedSBA, PPP Loan Forgiveness Application + Instructions (Korean translation)Source document
  46. undatedSBA, PPP Loan Forgiveness Application + Instructions (Polish translation)Source document
  47. undatedSBA, PPP Loan Forgiveness Application + Instructions (Portuguese translation)Source document
  48. undatedSBA, PPP Loan Forgiveness Application + Instructions (PPP Forgiveness Application 3508 CLEAN 7 29 21 Haitian)Source document
  49. undatedSBA, PPP Loan Forgiveness Application + Instructions (PPP Forgiveness Application and Instructions 3508 1.19.2021 508)Source document
  50. undatedSBA, PPP Loan Forgiveness Application + Instructions (PPP Loan Forgiveness Application Revised 6.16.2020 fillable 0 508 0 2020 11 25 18.01.22)Source document
  51. undatedSBA, PPP Loan Forgiveness Application + Instructions (PPP Loan Forgiveness Application Revised 6.16.2020 fillable 0 508 0)Source document
  52. undatedSBA, PPP Loan Forgiveness Application + Instructions (PPP Loan Forgiveness Application Revised 6.16.2020 fillable 0 508)Source document
  53. undatedSBA, PPP Loan Forgiveness Application + Instructions (PPP Loan Forgiveness Application Revised 6.16.2020)Source document
  54. undatedSBA, PPP Loan Forgiveness Application + Instructions (Russian translation)Source document
  55. undatedSBA, PPP Loan Forgiveness Application + Instructions (Spanish translation)Source document
  56. undatedSBA, PPP Loan Forgiveness Application + Instructions (Tagalog translation)Source document
  57. undatedSBA, PPP Loan Forgiveness Application + Instructions (Vietnamese translation)Source document
  58. undatedPaycheck Protection Program — Square Capital PPP loans (Square, Inc.)Source document
  59. undatedSBA, PPP Myth vs. Fact (arabic translation)Source document
  60. undatedSBA, PPP Myth vs. Fact (chinese translation) (PPP Myth vs Fact 508 0 simp. chinese)Source document
  61. undatedSBA, PPP Myth vs. Fact (chinese translation) (PPP Myth vs Fact 508 0 trad chinese)Source document
  62. undatedSBA, PPP Myth vs. Fact (french translation)Source document
  63. undatedSBA, PPP Myth vs. Fact (german translation)Source document
  64. undatedSBA, PPP Myth vs. Fact (gujarati translation)Source document
  65. undatedSBA, PPP Myth vs. Fact (hindi translation)Source document
  66. undatedSBA, PPP Myth vs. Fact (italian translation)Source document
  67. undatedSBA, PPP Myth vs. Fact (japanese translation)Source document
  68. undatedSBA, PPP Myth vs. Fact (korean translation)Source document
  69. undatedSBA, PPP Myth vs. Fact (polish translation)Source document
  70. undatedSBA, PPP Myth vs. Fact (Portuguese translation)Source document
  71. undatedSBA, PPP Myth vs. Fact (Haitian)Source document
  72. undatedSBA, PPP Myth vs. FactSource document
  73. undatedSBA, PPP Myth vs. Fact (russian translation)Source document
  74. undatedSBA, PPP Myth vs. Fact (spanish translation)Source document
  75. undatedSBA, PPP Myth vs. Fact (tagalog translation)Source document
  76. undatedSBA, PPP Myth vs. Fact (vietnamese translation)Source document
  77. undatedWebinar Transcript, B&I CARES Act Program for External Stakeholders — USDA Rural DevelopmentSource document · TranscriptsTranscript of a USDA Rural Development webinar on the B&I CARES Act program, June 3, 2020: working capital loans with a 90% guarantee and 2% fee.
  78. undatedFederal Reserve Section 13(3) Periodic Report — January 10, 2022Source document · Reports and auditsFederal Reserve section 13(3) report, January 10, 2022: the PPP liquidity facility had $33,853,162,435 in advances outstanding.
  79. undatedFederal Reserve Section 13(3) Periodic Report — April 11, 2022Source document · Reports and auditsFederal Reserve Section 13(3) report of April 11, 2022: PPPLF advances down to $23.5 billion as of March 31, 2022.
  80. undatedFederal Reserve Section 13(3) Periodic Report — July 11, 2022Source document · Reports and auditsFederal Reserve report of July 11, 2022: $17,905,882,736 in PPPLF advances outstanding as of June 30, 2022.
  81. undatedPeriodic Report: Update on Outstanding Lending Facilities — October 11, 2022Source document · Reports and auditsFederal Reserve Board periodic report of October 11, 2022 on section 13(3) facilities: PPPLF advances of $13,958,974,789 as of September 30, 2022.
  82. undatedFederal Reserve Section 13(3) Periodic Report — January 10, 2023Source document · Reports and auditsFed Section 13(3) report of January 10, 2023: PPP Liquidity Facility advances of $11,449,517,494 as of December 31, 2022.
  83. undatedFederal Reserve Section 13(3) Periodic Report — April 10, 2023Source document · Reports and auditsFederal Reserve section 13(3) report, April 10, 2023: the PPP liquidity facility had $9,165,801,521 in advances outstanding.
  84. undatedFederal Reserve Section 13(3) Periodic Report — July 10, 2023Source document · Reports and auditsFederal Reserve Section 13(3) report of July 10, 2023: PPPLF advances down to $7.2 billion as of June 30, 2023.
  85. undatedPeriodic Report: Update on Outstanding Lending Facilities — October 10, 2023Source document · Reports and auditsFederal Reserve Board section 13(3) periodic report, October 10, 2023: PPPLF advances of $4,992,975,756 outstanding as of September 30, 2023.
  86. undatedCongressional Record — House, May 15, 2020Source documentCongressional Record — House, May 15, 2020: closing debate on H. Res. 965 proxy voting and the text of H.R. 6800, The Heroes Act, with appropriations.
  87. undatedWhite Paper: Risk Awareness and Lessons Learned from Prior Audits of Economic Stimulus Loans, Report No. 20-11Source documentSBA Inspector General white paper, Report No. 20-11 (April 3, 2020): risks and lessons from prior stimulus loan audits for COVID-19 related SBA loans.
  88. undatedDid FinTech Lenders Facilitate PPP Fraud? (Griffin, Kruger and Mahajan, conference draft, August 13, 2021)Source documentAcademic paper Did FinTech Lenders Facilitate PPP Fraud? (August 13, 2021), testing misreporting indicators across 10,697,219 PPP loans.
  89. undatedPRAC Fraud Prevention Alert — $79 Billion in Preventable Pandemic Fraud (June 2025)Source documentPRAC fraud prevention alert (June 2025) estimating $79 billion in pandemic relief paid to applicants using over 1.4 million questionable SSNs.
  90. undatedPRAC Fraud Prevention Alert — PPP and HUD Income Misrepresentation (May 2025)Source documentPRAC Fraud Prevention Alert (May 2025): comparing PPP sole proprietor income with HUD housing records flagged 43,680 individuals.
  91. undatedTop Management and Performance Challenges report (FY 2023) - SBA Office of Inspector General — pandemic lending oversight (2022-10-14)Source documentSBA OIG Report 23-01, October 14, 2022: top management challenges for FY 2023, led by fraud risk in PPP and COVID-19 EIDL.
  92. undatedFraud Landscape, June 2023: Why SBA OIG Did This StudySource documentSBA OIG fraud landscape overview, June 2023: estimates over $200 billion in potentially fraudulent COVID-19 EIDL and PPP disbursements, 17 percent.
  93. undatedTop Management and Performance Challenges report (FY 2024) - SBA Office of Inspector General — pandemic lending oversight (2023-10-16)Source documentSBA OIG Report 24-01 on FY 2024 challenges, citing over $200 billion in potentially fraudulent COVID-19 EIDL and PPP disbursements.
  94. undatedSBA’s Actions to Address Forgiven PPP Loans Subsequently Flagged as Potentially Ineligible — SBA-OIG Report 25-12Source documentSBA OIG Report 25-12 (April 23, 2025) finds SBA had not finished reviewing 37,938 forgiven PPP loans worth about $4.6 billion flagged for clawback.
  95. undatedTop Management and Performance Challenges report (FY 2026) - SBA Office of Inspector General — pandemic lending oversight (2025-12-18)Source documentSBA OIG Report 26-01 on FY 2026 challenges, including 37,938 unreviewed PPP loans and $14.2 billion in suspected non-bank fraud.
  96. undatedSBA Procedural Notice 5000-835955: Extension and Revision of SBA Guidance on Guaranty Purchases for PPP LoansSource documentSBA Procedural Notice 5000-835955 (effective October 5, 2022) revising guidance on PPP loan guaranty purchases and lender servicing responsibilities.
  97. undatedJoint Motion For Entry Of Protective Order, 502(D) Order, And Esi Order – Page 1: PAUL PIETSCHNER, v. KATHRYN PETRALIASource document · Orders and opinionsJoint motion for protective, 502(d) and ESI orders in U.S. ex rel. Pietschner v. Petralia, No. 4:21-CV-110-SDJ (E.D. Tex.), Document 73, April 24, 2025.
  98. undatedMemorandum in Support of Motion for Summary Judgment (Weather King) — SBA v. Weather King (N.D. Ohio)Source document · MotionsWeather King's summary judgment brief arguing the SBA's PPP exclusion of bankruptcy debtors was unlawful and violated 11 U.S.C. § 525(a).
  99. undatedStolen Taxpayer Funds: Reviewing the SBA and OIG Reports of Fraud in Pandemic Lending ProgramsSource documentHouse Small Business Committee hearing on SBA and OIG reports of pandemic loan fraud, with SBA Inspector General Ware as witness, July 13, 2023.
  100. undatedFirst Half 2020 Results Presentation Transcript — Funding CircleSource document · TranscriptsTranscript of the Funding Circle First Half 2020 results presentation: CBILS and PPP lending, income of 101.2 million, and COVID credit stress.
  101. undatedThe $800 Billion Paycheck Protection Program: Where Did the Money Go and Why Did It Go There? (Working Paper 29669)Source document · Notices
  102. undatedAn Evaluation of the Paycheck Protection Program (NBER)Source document · NoticesNBER Working Paper 29972 (April 2022): ADP payroll data estimate the PPP retained 3.6 million jobs at its mid-May 2020 peak, 1.4 million by year-end.
  103. undatedDid the Paycheck Protection Program Hit the Target? — Working Paper No. 2020-52 (September 2021)Source documentWorking paper No. 2020-52 (September 2021) on whether the Paycheck Protection Program hit the target: bank-mediated targeting, small employment effects.
  104. undatedChallenges in Reopening California: Minority- and Women-Owned Small Businesses (August 18, 2021)Source documentCalifornia Assembly select committee presentation, August 18, 2021, on reopening challenges for minority- and women-owned small businesses and PPP lending.
  105. undatedCBO, Preliminary Estimate of the Effects of H.R. 748, the CARES Act (Revised April 27, 2020)Source documentCBO preliminary estimate of H.R. 748, the CARES Act, revised April 27, 2020: deficits rise about $1.7 trillion over 2020-2030, with PPP and other costs.
  106. undatedBudgetary Effects of the 2020 Coronavirus Pandemic — Congressional Budget Office (June 5, 2020)Source documentCBO letter to Senator Rick Scott, June 5, 2020, on pandemic budget effects: a projected $3.7 trillion FY2020 deficit and $670 billion in PPP costs.
  107. undatedSupervisory Highlights: COVID-19 Prioritized Assessments Special Edition, Issue 23, Winter 2021Source documentCFPB Supervisory Highlights Issue 23, January 2021: COVID-19 prioritized assessments of mortgage servicing, PPP lending and other consumer markets.
  108. undatedSBA Management Review: Office of Capital AccessSource document · Reports and auditsHouse Small Business Committee hearing of May 18, 2022 with SBA's Patrick Kelley on the Office of Capital Access and COVID EIDL closure.
  109. undatedWhich Industries Received PPP Loans? — Federal Reserve Bank of Cleveland (April 1, 2021)Source documentCleveland Fed Economic Commentary 2021-08 (April 1, 2021), Which Industries Received PPP Loans?, estimating PPP loans by sector against 2017 payrolls.
  110. undatedCommercial Aviation: Key Lessons from COVID-19 (GAO, 2024)Source documentGAO-24-106754 (March 18, 2024): lessons from COVID-19 aviation preparedness and the $132 billion in federal assistance to airlines and airports.
  111. undatedSupport for House Bill 169Source documentNFIB letter of March 17, 2021 to the Ohio House Economic & Workforce Development Committee supporting House Bill 169's relief grants for bars and lodging.
  112. undatedDr. Rand Paul Leads Letters To Investigate Planned Parenthood Affiliates For Violating PPP Eligibility and Not Returning PPP LoansSource documentSenate Small Business release, April 16, 2021: Sen. Rand Paul letters seek investigation of 38 PPP loans totaling more than $80 million to PPFA affiliates.
  113. undatedSubpoena to SBA Administrator Isabella Casillas Guzman Regarding COVID-19 Loan Collection DecisionsSource documentHouse Small Business Committee subpoena to SBA Administrator Guzman, June 5, 2024, on ending collection of PPP and EIDL loans of $100,000 or less.
  114. undatedLetter to SBA and Treasury Regarding Paycheck Protection Program Eligibility for Planned Parenthood Health CentersSource document · LettersLetter from Members of Congress to SBA and Treasury, May 28, 2020, urging the SBA to stop targeting Planned Parenthood health centers over PPP loans.
  115. undatedWyden, Cardin Letter to SBA on PPP Eligibility for ESOPsSource documentLetter from Senators Wyden and Cardin to SBA Administrator Carranza, April 7, 2020, urging clarity on PPP eligibility for ESOP-owned small businesses.
  116. undatedCOVID-19 Is Also a Reallocation Shock — NBER Working Paper 27137, May 2020Source documentNBER Working Paper No. 27137 (May 2020) measuring COVID-19 job and sales reallocation, estimating 42 percent of recent layoffs will be permanent job loss.
  117. undatedH. Rept. 118–182: IG Quarterly Report on COVID-19 Loan FraudSource document · Crpt 118Hrpt182House Report 118–182 (Committee on Small Business, September 1, 2023) on H.R. 4666: quarterly SBA Inspector General reports on COVID–19 loan fraud.
  118. undatedH. Rept. 118–184: Bill on Returning Erroneous COVID LoansSource document · Crpt 118Hrpt184House Report 118–184 on H.R. 4667, the RECLAIM Taxpayer Funds Act, September 1, 2023: SBA guidance for returning unused or fraudulent PPP loan funds.
  119. undatedH. Rept. 118–219: No SBA Assistance to Convicted IndividualsSource document · Crpt 118Hrpt219House Report 118-219 (Committee on Small Business, September 26, 2023) on H.R. 5427, barring those convicted of pandemic fraud from SBA assistance.
  120. undatedH. Rept. 118–220: SBA Link for Reporting COVID-19 Loan FraudSource document · Crpt 118Hrpt220House Report 118–220 (Committee on Small Business), Sept. 26, 2023, on H.R. 5426 requiring an SBA link for reporting COVID–19 loan fraud; minority views.
  121. undatedPut America on Commission Act of 2024 (H. Rept. 118–399)Source document · Crpt 118Hrpt399House Report 118–399, Committee on Small Business, on H.R. 7129, the Put America on Commission Act of 2024, creating an SBA whistleblower awards office.
  122. undatedMade In America Manufacturing Finance ActSource document · Crpt 119Hrpt224House Report 119-224, August 15, 2025, from the Committee on Small Business on H.R. 3174, raising SBA 7(a) and 504 loan limits for small manufacturers.
  123. undatedSBA Fraud Enforcement Extension ActSource document · Crpt 119Hrpt226House Report 119–226 on H.R. 4495, SBA Fraud Enforcement Extension Act, Aug. 15, 2025: extends SVOG and RRF fraud limitations from 5 to 10 years.
  124. undatedImproving SBA Engagement On Employee Ownership ActSource document · Crpt 119Hrpt412House Report 119–412 (December 17, 2025) from the Committee on Small Business on H.R. 5778, the Improving SBA Engagement on Employee Ownership Act.
  125. undatedDisaster Loan Accountability And Reform ActSource document · Crpt 119Hrpt695House Report 119-695 (Part 1), June 11, 2026, from the Committee on Small Business on H.R. 4238, the Disaster Loan Accountability and Reform Act.
  126. undatedDemographic Disparities in COVID-19 Disruptions: What Has Shaped Them? — Violeta A. GutkowskiSource documentFederal Reserve Bank of St. Louis Review article (Fourth Quarter 2023) on why COVID-19 disruption was greater in communities of Color than White ones.
  127. undatedHigh Leverage and Small Businesses in the COVID-19 ShockSource documentFederal Reserve Bank of Boston Working Paper No. 22-13, July 2022: how pre-pandemic leverage affected small businesses' bank credit and the role of PPP.
  128. undatedDid the small business administration’s COVID-19 assistance go to the hard hit firms and bring the desired relief?Source documentMeng Li article (J Econ Bus, 2020) testing whether SBA COVID-19 aid reached hard hit firms, using Small Business Pulse Survey data.
  129. undatedDistribution of PPP Funding During the Covid-19 PandemicSource documentResearch article on the Paycheck Protection Program's distribution by community racial composition, posted April 18, 2025, focused on the third tranche.
  130. undatedAudit Report - Dr0009 Cpa Customer Guidebook AltSource document · Reports and audits · Dr0009 Cpa Customer Guidebook AltBiz2Credit PPP Loan Process Customer Guidebook for the CPA Business Funding Portal: client steps from eSigning SBA Form 2483 to ACH funding.
  131. undatedAcross the Universe: Policy Support for Employment and Revenue in the Pandemic Recession — FEDS 2020-099Source documentFederal Reserve FEDS paper 2020-099 (November 30, 2020): four pandemic lending programs targeted classes with 97 percent of U.S. employment.
  132. undatedGAO-24-107175, COVID-19: Lessons Can Help Agencies Better Prepare for Future EmergenciesSource document · Reports and auditsGAO-24-107175, August 2024: lessons from COVID-19 oversight for federal agencies preparing for future emergencies, with one Treasury recommendation.
  133. undatedMotion to Dismiss Memorandum — Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLCSource documentFountainhead memorandum to dismiss a PPP class action, Elizabeth M. Byrnes, Inc. v. Fountainhead, No. 2:20-cv-04149 (C.D. Cal.), August 14, 2020.
  134. undatedInvestigative ReportingSource documentSBA reply brief in Washington Post v. SBA, No. 1:20-cv-01240 (D.D.C.), September 22, 2020, defending withholding of PPP loan data under FOIA exemptions.
  135. undatedRequest For Judicial Notice In Support Of (I) Kservicing Wind DownSource document · NoticesDoc 1002, In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), December 28, 2023: request for judicial notice for three claim objections.
  136. undatedNotice of Submission of Proofs of Claim — KServicingSource document · NoticesNotice of Submission of Proofs of Claim on a PPP borrower claims objection, Doc 1057, In re KServicing Wind Down Corp., No. 22-10951, October 10, 2024.
  137. undatedCertificate of No Objection re Transfer Restrictions — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · MotionsCertificate of No Objection on transfer-restriction motion, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc 187, November 1, 2022.
  138. undatedCertification Of Counsel Regarding OrderSource document · Orders and opinionsCertification of counsel on a revised order to employ ordinary course professionals, In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 188, Nov. 1, 2022.
  139. undatedOrder Authorizing Debtors To Employ And Retain Jones Day AsSource document · Orders and opinionsCertification of counsel, Doc 189, In re Kabbage, No. 22-10951 (Bankr. D. Del.), November 1, 2022: revised order to retain Jones Day as special counsel.
  140. undatedFinal Order (I) Authorizing Debtors To (A) Pay PrepetitionSource document · Orders and opinionsDoc 190 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), November 1, 2022: certification of counsel on revised final wages order.
  141. undatedCertification Of Counsel Regarding Second Interim OrderSource document · Orders and opinionsCertification of counsel, Doc 191 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): second interim cash management order.
  142. undatedSecond Amended Notice of Agenda for November 7, 2022 Hearing — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Testimony and hearingsSecond amended agenda for the November 7, 2022 hearing in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), Doc 215.
  143. undatedNotice Of Continued Hearing To Consider (Doc 252)Source document · Testimony and hearingsNotice in In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 252, November 15, 2022: disclosure statement hearing set for December 14, 2022.
  144. undatedNotice Of Agenda For Zoom Status Conference ScheduledSource document · NoticesDoc 288, In re Kabbage, No. 22-10951 (Bankr. D. Del.), Nov. 28, 2022: agenda for Nov. 29, 2022 Zoom status conference on Customers Bank settlement order.
  145. undatedAmended2 Notice Of Agenda For Zoom Status ConferenceSource document · NoticesAmended agenda for a November 29, 2022 Zoom status conference, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), Doc 298, filed November 28, 2022.
  146. undatedMotion Of Debtors For Entry Of Order (I) Approving Debtors’Source document · Orders and opinionsCertificate of no objection, Doc 308, on a non-executive employee retention motion, In re Kabbage, No. 22-10951 (Bankr. D. Del.), November 30, 2022.
  147. undatedNotice Of Continued Hearing To Consider (Doc 313)Source document · Testimony and hearingsNotice in In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 313, December 1, 2022: disclosure statement hearing moved to January 19, 2023.
  148. undatedDeclaration of David A. Brown, Alston & Bird — In re KabbageSource document · Exhibits and declarationsAlston & Bird ordinary course professional declaration by David A. Brown in In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 317, December 2, 2022.
  149. undatedNotice Of Cancellation Of December 14, 2022 HearingSource document · Testimony and hearingsNotice cancelling the December 14, 2022 hearing in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), Doc 318, December 2, 2022.
  150. undatedMotion Of Customer Bank For Authorization To File Under SealSource document · MotionsDoc 359, Customers Bank motion to file declaration exhibits under seal in In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), December 21, 2022.
  151. undatedCertificate of No Objection re First Monthly Application of AlixPartners, LLP — In re Kabbage, Inc.Source document · Orders and opinionsCertificate of No Objection, Doc 374, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 27, 2022: AlixPartners fees requested of $731,257.25.
  152. undatedCertificate of No Objection re Greenberg Traurig First Monthly Application — In re Kabbage (Bankr. D. Del.)Source document · Orders and opinionsCertificate of no objection, Doc 377 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 27, 2022: Greenberg Traurig fees of $67,683.20 to be paid.
  153. undatedCertificate of No Objection, First Monthly Fee Application of Richards, Layton & Finger — Kabbage Chapter 11Source document · Orders and opinionsCertificate of No Objection, Doc 378, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 27, 2022: Richards, Layton & Finger fees of $344,163.50.
  154. undatedCertificate Of No Objection Regarding Debtors’ Motion For EntrySource document · MotionsCertificate of No Objection, Doc 380 in In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), December 27, 2022, on motion to file exhibits under seal.
  155. undatedCertification Of Counsel Regarding Motion Of Customers BankSource document · MotionsCertification of Counsel, Doc 383, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 28, 2022: Customers Bank seeks order on motion to seal exhibits.
  156. undatedNo-Objection Certificate on Customers Bank Motion — KabbageSource document · MotionsCertificate of no objection on Customers Bank's motion to seal, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG), Doc 393, December 30, 2022.
  157. undatedNotice Of Adjourned Hearing To Consider Motion Of DebtorsSource document · MotionsNotice in In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 401, January 3, 2023: hearing on motion to enforce Customers Bank settlement adjourned.
  158. undatedAmended Notice of Agenda for January 6, 2023 Hearing — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · Testimony and hearingsAmended hearing agenda, Doc 419, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), January 6, 2023, on Customers Bank matters.
  159. undatedCertification Of Counsel Regarding Stipulated Order RegardingSource document · Orders and opinionsCertification of counsel, Doc 422, In re Kabbage, No. 22-10951 (Bankr. D. Del.), January 6, 2023: proposed order approving a Customers Bank stipulation.
  160. undatedOrder Approving Stipulated Order RegardingSource document · Orders and opinionsOrder in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Doc 428, January 10, 2023: approves stipulated order with Customers Bank.
  161. undatedOrder Approving StipulationSource document · Orders and opinionsOrder extending Paul Pietschner's § 523(c) complaint deadline, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), January 10, 2023.
  162. undatedCertification Of Counsel Regarding Order ApprovingSource document · Orders and opinionsCertification of counsel, Doc 438 in In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), January 12, 2023, on a stipulation with Cross River Bank.
  163. undatedMotion Of Debtors For Entry Of Order (I) ExtendingSource document · Orders and opinionsDoc 442 in In re Kabbage, No. 22-10951 (Bankr. D. Del.): certificate of no objection on extending the lease assume-or-reject deadline to May 1, 2023.
  164. undatedCertificate of No Objection re First Monthly Fee Application of The Juneau Group — In re Kabbage, Inc.Source document · Orders and opinionsCertificate of No Objection to The Juneau Group's first monthly fee application, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), January 17, 2023.
  165. undatedNotice Of Blacklines Of (I) Amended Joint Chapter 11 PlanSource document · NoticesNotice of blacklines, Doc 455, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), January 17, 2023: compares second amended plan and disclosure statement.
  166. undatedCertification Of Counsel Regarding Further Revised OrderSource document · Orders and opinionsCertification of counsel on the further revised disclosure statement order, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc 468, January 19, 2023.
  167. undatedNotice Of Blacklines Of Solicitation Versions Of (I) AmendedSource document · NoticesNotice of blacklines of solicitation versions of plan and disclosure statement, Doc 469, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), Jan. 19, 2023.
  168. undatedCertificate of No Objection, Omni Agent Solutions Second Fee Statement — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsCertificate of no objection, Doc 474, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), Jan. 20, 2023: Omni Agent Solutions fees of $8,751.50.
  169. undatedCertificate of No Objection, Second Monthly Fee Application of AlixPartners, LLP — Kabbage Chapter 11Source document · Orders and opinionsCertificate of No Objection, Doc 475, In re Kabbage, No. 22-10951 (Bankr. D. Del.), January 20, 2023: AlixPartners fees of $619,173.50 for November 2022.
  170. undatedCertificate of No Objection re Greenberg Traurig Second Monthly Application — In re Kabbage (Bankr. D. Del.)Source document · Orders and opinionsCertificate of no objection, Doc 476 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), January 20, 2023: Greenberg Traurig fees of $30,933.20 to be paid.
  171. undatedCertificate of No Objection, Second Monthly Fee Application of Jones Day — Kabbage Chapter 11 (D. Del.)Source document · Orders and opinionsCertificate of No Objection, Doc 486, Kabbage Chapter 11, No. 22-10951 (Bankr. D. Del.): Jones Day fees of $64,092.50 requested for November 2022.
  172. undatedCertificate of No Objection, Second Monthly Fee Application of Richards, Layton & Finger — In re KabbageSource document · Orders and opinionsCertificate of No Objection, Doc 487, In re Kabbage, No. 22-10951 (Bankr. D. Del.), January 25, 2023: Richards, Layton & Finger fees of $288,304.50.
  173. undatedProof of Publication — Kabbage, Inc. d/b/a KServicing, Case No. 22-10951 (Doc 508)Source document · NoticesProof of Publication, Doc 508, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): plan notice ran in USA Today on January 27, 2023.
  174. undatedNotice Of Submission Of Copies Of Proofs Of (Doc 524)Source document · NoticesNotice of submission of proofs of claim for an omnibus objection, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), Doc 524, February 13, 2023.
  175. undatedNo-Objection Certificate on Exclusive Periods — KabbageSource document · Orders and opinionsCertificate of No Objection on motion to extend exclusive periods, Doc 528, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), February 14, 2023.
  176. undatedOrder Approving Stipulation with Corporation Service CompanySource document · Orders and opinionsDoc 537, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), February 15, 2023: order approving stipulation disallowing claim for voting.
  177. undatedCertificate of No Objection, Third Monthly Fee Application of AlixPartners, LLP — Kabbage Chapter 11Source document · Orders and opinionsCertificate of No Objection, Doc 565, In re Kabbage, No. 22-10951 (Bankr. D. Del.), February 22, 2023: AlixPartners fees of $604,901.00 for December 2022.
  178. undatedCertificate of No Objection, Third Monthly Fee Application of Jones Day — Kabbage Chapter 11 (D. Del.)Source document · Orders and opinionsCertificate of No Objection, Doc 567, Kabbage Chapter 11, No. 22-10951 (Bankr. D. Del.): Jones Day fees of $17,942.50 requested for December 2022.
  179. undatedCertificate of No Objection, Omni Agent Solutions Third Fee Statement — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsCertificate of no objection, Doc 568, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), Feb. 22, 2023: Omni Agent Solutions fees of $3,965.25.
  180. undatedCertificate of No Objection, Third Monthly Fee Statement of Weil, Gotshal & Manges LLP — Kabbage Chapter 11Source document · Orders and opinionsCertificate of No Objection, Doc 569, In re Kabbage, No. 22-10951 (Bankr. D. Del.), February 22, 2023: Weil, Gotshal & Manges fees of $1,586,300.50.
  181. undatedCertificate of No Objection re Richards, Layton & Finger Third Monthly Application — In re Kabbage, Inc.Source document · Orders and opinionsCertificate of no objection, Doc 570 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), February 22, 2023: Richards, Layton & Finger fees of $162,089.20.
  182. undatedOrder Denying Motion To Allow Administrative ClaimSource document · Orders and opinionsOrder denying The Juneau Group's § 503(b)(9) administrative claim, Doc 599 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), March 1, 2023.
  183. undatedNotice Of Blackline Of Amended Joint Chapter 11 PlanSource document · NoticesNotice of blackline of the amended Chapter 11 liquidation plan, In re Kabbage, Case No. 22-10951 (CTG) (Bankr. D. Del.), Doc 628, March 9, 2023.
  184. undatedDebtors’ Motion For Entry Of An Order AuthorizingSource document · Orders and opinionsKabbage debtors' motion to exceed the page limit for their 111-page confirmation brief, Doc 639 in No. 22-10951 (CTG) (Bankr. D. Del.), March 9, 2023.
  185. undatedOrder Confirming Amended Joint Chapter 11 Plan Of LiquidationSource document · Orders and opinionsDoc 680, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.): order confirming the amended joint Chapter 11 plan of liquidation, March 15, 2023.
  186. undatedNotice Of Submission Of Copies Of Proofs Of (Doc 743)Source document · NoticesNotice of submission of proofs of claim for second omnibus objection, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), Doc 743, March 30, 2023.
  187. undatedCertification Of Counsel Regarding Revised First Omnibus OrderSource document · Orders and opinionsCertification of counsel on revised first omnibus interim fee order, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG), Doc 744, March 30, 2023.
  188. undatedDebtors’ Motion For Entry Of An Order (I) AuthorizingSource document · Orders and opinionsCertificate of no objection, Doc 763, In re Kabbage, No. 22-10951 (Bankr. D. Del.), April 11, 2023, on a loan transfer agreement with Lendistry SBLC.
  189. undatedCertificate of No Objection re Greenberg Traurig Fifth Monthly Application — In re Kabbage (Bankr. D. Del.)Source document · Orders and opinionsCertificate of no objection, Doc 776 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), April 19, 2023: Greenberg Traurig fees of $57,384.40 to be paid.
  190. undatedOrder Authorizing The Debtors To Exceed The Page LimitSource document · Orders and opinionsOrder in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), Doc 790, April 25, 2023, letting the Debtors exceed the confirmation brief page limit.
  191. undatedFor Entry Of An Order (I) Extending The Debtors’Source document · Orders and opinionsCertificate of No Objection, Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), May 15, 2023, with proposed order extending exclusive periods.
  192. undatedNotice Of Second Interim Fee ApplicationSource document · NoticesNotice of Richards, Layton & Finger's second interim fee application, Doc 824, In re Kabbage (Bankr. D. Del.), seeking $1,019,028.50 in fees.
  193. undatedOrder (I) Granting Second Motion Of Debtors ExtendingSource document · Orders and opinionsOrder, Doc 827 in In re Kabbage (KServicing), No. 22-10951 (Bankr. D. Del.), May 16, 2023, extending the exclusive filing period to July 31, 2023.
  194. undatedCertificate of No Objection, Weil Gotshal Sixth Monthly Fee Statement — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsCertificate of no objection, Doc 850, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), June 1, 2023: Weil, Gotshal & Manges fees of $2,084,722.75.
  195. undatedCertification Of Counsel Regarding Second Omnibus OrderSource document · Orders and opinionsCertification of counsel, In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 864, June 15, 2023: no objections to interim fee applications.
  196. undatedNotice Of (I) Entry Of Order Confirming Amended Joint ChapterSource document · Orders and opinionsNotice of plan confirmation and June 20, 2023 Effective Date, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Doc 870.
  197. undatedSecond Omnibus Order Awarding InterimSource document · Orders and opinionsSecond omnibus order awarding interim professional fees and expenses in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG), Doc 878, June 23, 2023.
  198. undatedCertificate of No Objection, Weil Gotshal Seventh Monthly Fee Statement — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsCertificate of no objection, Doc 884, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), July 7, 2023: Weil, Gotshal & Manges fees of $392,323.00.
  199. undatedAffidavit of Publication, Plan Confirmation Notice — KabbageSource document · NoticesAffidavit of publication, Doc 902 in In re Kabbage (KServicing), No. 22-10951 (CTG) (Bankr. D. Del.): plan notice run in USA Today, June 30, 2023.
  200. undatedMotion for Order Amending Case Caption — In re KabbageSource document · MotionsDoc 910, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), July 20, 2023: motion to amend caption to KServicing Wind Down Corp.
  201. undatedNotice Of Third Interim And Final FeeSource document · NoticesNotice of Jones Day's third interim and final fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 20, 2023: $335,542.50 in final fees.
  202. undatedNotice Of Third Interim And Final Fee (Doc 919)Source document · NoticesNotice of Weil, Gotshal & Manges third interim and final fee application seeking $11,020,968.50, Doc 919, In re Kabbage, No. 22-10951 (CTG), July 20, 2023.
  203. undatedMotion Of Post-Confirmation Debtors, For An Order TerminatingSource document · Orders and opinionsMotion, Doc 928 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), July 26, 2023, to terminate Omni Agent Solutions as claims and noticing agent.
  204. undatedCertificate of No Objection re Weil Ninth Monthly Fee Statement — In re KServicing Wind Down Corp.Source document · Orders and opinionsCertificate of no objection, Doc 956 in In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), August 9, 2023: Weil fees of $62,557.20.
  205. undatedCertification Of Counsel Regarding Omnibus OrderSource document · Orders and opinionsCertification of counsel, Doc 959 in In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), August 17, 2023, on an omnibus final fee order.
  206. undatedOrder Terminating Omni Agent Solutions — KServicingSource document · Orders and opinionsOrder terminating Omni as claims and noticing agent, In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), Doc 960, August 18, 2023.
  207. undatedCertification of Counsel on Revised Fee Order — KServicingSource document · Orders and opinionsCertification of counsel on revised omnibus final fee order, Doc 965, In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), Aug. 31, 2023.
  208. undatedOrder Approving Stipulation Between Kservicing Wind DownSource document · Orders and opinionsOrder approving a stipulation between KServicing Wind Down Corp. and First-Citizens Bank & Trust, No. 22-10951 (Bankr. D. Del.), Doc 979, October 20, 2023.
  209. undatedDid the Paycheck Protection Program Hit the Target? — NBER Working Paper 27095 (May 2020)Source document · NoticesNBER Working Paper 27095, Did the Paycheck Protection Program Hit the Target? (May 2020, revised July 2020): targeting and first-round effects.
  210. undatedHeterogeneity in the Marginal Propensity to ConsumeSource documentChicago Fed working paper WP 2020-15 on Covid-19 stimulus payments: a $1,200 payment raised spending by $546 in two weeks, an MPC of 46%.
  211. undatedHHS-OIG Audit A-02-21-01013 — HRSA COVID-19 Uninsured Program: Payments for Insured Individuals (July 2023, Full Report)Source documentHHS-OIG audit A-02-21-01013 (July 2023) estimates nearly $784 million of $4.2 billion in HRSA Uninsured Program payments were improper.
  212. undatedU.S. Agricultural Aid in Response to COVID-19 — Congressional Research Service, IF11764 (February 26, 2021)Source documentCRS In Focus IF11764, U.S. Agricultural Aid in Response to COVID-19 (updated February 26, 2021): CFAP, food box, PPP and EIDL funding and outlays.
  213. undatedCARES Act Assistance for Employers and Employees: Overview (Part 1) — IN11324 (April 21, 2020)Source documentCRS Insight IN11324 (updated April 21, 2020) comparing CARES Act PPP loans, the employee retention tax credit and Unemployment Insurance benefits.
  214. undatedJohnson County, Iowa Request for Proposals — ARPA Underestimated Business Finance Program (March 28, 2024)Source documentJohnson County, Iowa RFP published March 28, 2024 for a consultant to run an ARPA Underestimated Business Finance Program, cost not to exceed $500,000.
  215. undatedMountainland Region COVID-19 Economic Recovery & Resilience Plan, Appendix I – Detailed Data (June 15, 2021)Source documentAppendix I data to the Mountainland Region COVID-19 Economic Recovery & Resilience Plan (EY, June 15, 2021): jobs, unemployment and PPP loans.
  216. undatedMeasuring the Labor Market at the Onset of the COVID-19 Crisis (Working Paper 27613)Source documentNBER Working Paper No. 27613 (July 2020) on the U.S. labor market collapse at the onset of COVID-19, using Homebase data and effects of PPP and UI.
  217. undatedHospitality Industry Business Assistance and Recovery Grants — RecommendationSource documentNorth Carolina American Rescue Plan budget recommendations: $350 million in hospitality recovery grants and $50 million for small business resiliency.
  218. undatedPeriodic Report: Update on Outstanding Lending Facilities — August 8, 2020Source documentFederal Reserve Board periodic report on section 13(3) lending facilities, August 8, 2020: PPPLF advances of $70,714,837,465 at July 31, 2020.
  219. undatedSave Main Street: A Crash Program to Help Save NYC Small Businesses — NYC Comptroller (August 2020)Source documentAugust 2020 NYC Comptroller report Save Main Street: 25 small business recommendations and data showing 43 percent of Main Street firms got PPP loans.
  220. undatedPaycheck Protection Program Appeal of Lawndale Christian Health Center (PPP-5819168004, May 31, 2022)Source documentSBA Office of Hearings and Appeals decision in the PPP appeal of Lawndale Christian Health Center, Docket No. PPP - 5819168004, issued May 31, 2022.
  221. undatedOha PPP Windsor Court Hotel Partners Pfr Decision Redacted 2023Source documentSBA OHA decision (September 13, 2022) denying the SBA's petition for reconsideration in the PPP appeal of Windsor Court Hotel Partners LLC.
  222. undatedThe Economic Impacts of COVID-19: Evidence from a New Public Database — Key Findings (Opportunity Insights)Source documentOpportunity Insights research summary on COVID-19 economic impacts: tracker findings on spending, job losses, stimulus and PPP loan employment effects.
  223. undatedFederal Reserve Section 13(3) Periodic Report — September 7, 2020Source documentFederal Reserve Section 13(3) report of September 7, 2020: PPPLF advances of $68.2 billion as of August 31, 2020.
  224. undatedPeriodic Report: Update on Outstanding Lending Facilities — September 10, 2021Source documentFederal Reserve Board periodic report, September 10, 2021, on 13(3) lending facilities, including $74,775,800,410 in outstanding PPPLF advances.
  225. undatedPeriodic Report: Update on Outstanding Lending Facilities — June 10, 2021Source documentFederal Reserve Board periodic report on section 13(3) lending facilities, June 10, 2021: PPPLF advances of $84,226,254,222 as of May 31, 2021.
  226. undatedFederal Reserve Section 13(3) Periodic Report — December 10, 2020Source documentFederal Reserve Section 13(3) report of December 10, 2020: PPPLF advances of $55.4 billion as of November 30, 2020.
  227. undatedFederal Reserve Section 13(3) Periodic Report — July 12, 2021Source documentFederal Reserve Section 13(3) report of July 12, 2021: PPPLF advances of $90.6 billion as of June 30, 2021.
  228. undatedFederal Reserve Section 13(3) Periodic Report — May 9, 2021Source documentFederal Reserve section 13(3) report, May 9, 2021: the PPP liquidity facility had $73,877,226,425 in advances outstanding.
  229. undatedFederal Reserve Section 13(3) Periodic Report — October 7, 2020Source documentFederal Reserve report of October 7, 2020 on section 13(3) facilities, with $67,573,003,014 in PPPLF advances outstanding.
  230. undatedPeriodic Report: Update on Outstanding Lending Facilities — August 10, 2021Source documentFederal Reserve Board periodic report on section 13(3) lending facilities, August 10, 2021: PPPLF advances of $84,492,719,431 as of July 31, 2021.
  231. undatedFederal Reserve Section 13(3) Periodic Report — December 10, 2021Source documentFed Section 13(3) report of December 10, 2021: PPP Liquidity Facility advances of $41,113,218,009 as of November 30, 2021.
  232. undatedFederal Reserve Section 13(3) Periodic Report — November 10, 2021Source documentFederal Reserve report of November 10, 2021: $49,014,925,599 in PPPLF advances outstanding after the facility closed July 30, 2021.
  233. undatedPeriodic Report: Update on Outstanding Lending Facilities — October 12, 2021Source documentFederal Reserve Board periodic report on section 13(3) lending facilities, October 12, 2021: PPPLF advances of $59,118,908,060 as of September 30, 2021.
  234. undatedAdditional Proposed Findings and Conclusions — Penobscot/Calais v. SBASource document · Docket sheetsBankruptcy court's proposed findings upholding the SBA's PPP bankruptcy exclusion, Penobscot Valley and Calais hospitals, No. 20-1006, January 12, 2021.
  235. undatedMotion to Dismiss the ComplaintSource document · Complaints and indictments · Plaintiff, v. JPMORGAN CHASE BANK, N.A., an OhioPlaintiff's opposition to Phunware's motion to dismiss, Sha-Poppin Gourmet Popcorn v. JPMorgan Chase, No. 1:20-cv-02523 (N.D. Ill.), October 12, 2020.
  236. undatedPPP Forgiveness Required Documents — Customer Guidebook (Biz2Credit, 2021)Source document · Reports and audits · Ppp Forgiveness Supporting Docs WaybackBiz2Credit customer guidebook (2021) on PPP loan forgiveness documents: which SBA Form 3508, 3508-EZ or 3508-S to use and the records each requires.
  237. undatedRemarks on Signing the PPP and Health Care Enhancement Act — April 24, 2020Source documentPresidential remarks on signing the Paycheck Protection Program and Health Care Enhancement Act, April 24, 2020, with an exchange with reporters.
  238. undatedReport on the Paycheck Protection Program Liquidity Facility — June 28, 2021Source documentFederal Reserve Board report, June 28, 2021, on the final extension of the Paycheck Protection Program Liquidity Facility to July 30, 2021.
  239. undatedAbout the PRAC: The Pandemic Response Accountability CommitteeSource documentPandemic Response Accountability Committee primer on its oversight of 500 pandemic relief programs, investigations, data center and fraud work.
  240. undatedHUD OIG Memorandum 2022-KC-0801 — COVID-19: Challenges Faced by Section 232 Nursing HomesSource document · Briefs and memorandaHUD OIG Memorandum No: 2022-KC-0801, March 29, 2022, on a survey of Section 232 nursing home owners about COVID-19 staffing and occupancy challenges.
  241. undatedResources for Tracking Federal COVID-19 Spending (R46491, Updated May 13, 2025)Source documentCRS Report R46491, Resources for Tracking Federal COVID-19 Spending (updated May 13, 2025): data sources including USAspending.gov, PRAC, GAO and SBA.
  242. undatedCRS Report R47509 — SBA COVID-19 EIDL Financial Relief: Policy OptionsSource documentCRS report R47509, April 18, 2023, on relief options for borrowers of COVID-19 Economic Injury Disaster Loans.
  243. undatedSBA as a Vehicle for Crisis Relief: Lessons from the COVID-19 Pandemic (R47694, September 14, 2023)Source documentCRS Report R47694 (September 14, 2023) on SBA's pandemic relief programs: appropriations of almost $987 billion, staffing, internal controls and fraud.
  244. undatedSmall Businesses, Criminal Histories, and the Paycheck Protection Program (RAND, RRA1295-1)Source documentRAND report RR-A1295-1 (2021) estimating small business owners with criminal histories affected by PPP felony restrictions and the 2021 revisions.
  245. undatedCRS R46284 — COVID-19 Relief Assistance to Small Businesses: Issues and Policy OptionsSource document · Reports and auditsCRS report R46284 on COVID-19 relief for small businesses, updated March 31, 2021: PPP, EIDL and other SBA programs and legislation.
  246. undatedH.R. 6918 - The Paycheck Recovery Act — Congresswoman Pramila Jayapal (May 19, 2020)Source document · Reports and auditsRep. Pramila Jayapal white paper on H.R. 6918, the Paycheck Recovery Act (May 19, 2020): IRS payroll grants for employers with 10 percent revenue losses.
  247. undatedRoll-up of Independent Review of 4003(b) Loan Recipients' Validation Memos (SIGPR-A-22-003-17)Source document · Reports and auditsSIGPR audit memorandum SIGPR-A-22-003-17 (March 8, 2023) on Treasury 4003(b) loan Validation Memos: minor discrepancies in 10 of 16 reviewed.
  248. undatedRescue Policies for Small Businesses in the COVID-19 Recession — SAFE Working Paper No. 343 (March 2022)Source documentSAFE Working Paper No. 343 (March 2022) modeling PPP-style rescue grants; finds the PPP prevented 35% of small business exits but little employment gain.
  249. undatedUnited States v. Richard Ayvazyan et al. — Indictment (Central District of California, Document 32)Source document · Row079 1132046 Richard AyvazyanIndictment in U.S. v. Richard Ayvazyan et al., 2:20-cr-00579-SVW (C.D. Cal.), filed November 17, 2020: PPP and EIDL bank and wire fraud charges.
  250. undatedAgency Financial Report, Fiscal Year 2021 — U.S. Small Business AdministrationSource documentSBA Agency Financial Report, Fiscal Year 2021: financial and performance data, COVID-19 financial impacts, auditors' report and OIG management challenges.

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

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