Paycheck Protection Program (PPP) page 13 of 13

Records

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

1. undatedSemiannual Report to Congress, April 1, 2024 – September 30, 2024 — SBA Office of Inspector GeneralSource documentSBA OIG Fall 2024 Semiannual Report to Congress (April 1 to September 30, 2024): 15 reports, 37 recommendations, 137 indictments and 154 convictions.
2. undatedSemiannual Report to Congress, October 1, 2025 – March 31, 2026 — SBA Office of Inspector GeneralSource documentSBA OIG Spring 2026 Semiannual Report to Congress: 8 audit reports, $32 billion in questioned costs, 83 indictments and 52 convictions in six months.
3. undatedPaycheck Protection Program Final SBA Loan Review Decision Letter (Redacted Template)Source document · Reports and auditsSBA template letter giving a PPP final loan review decision of borrower ineligibility, with appeal rights to the Office of Hearings and Appeals.
4. undatedSBA press release, "SBA Administrator Announces New Paycheck Protection Program (PPP) Milestone: In Less Than Two Months, One Million Borrowers Apply for…Source document
5. undatedSBA press release, "SBA Administrator Issues Statement on the Closure of Paycheck Protection Program" (Jun 1, 2021)Source document
6. undatedSBA press release, "SBA Announces Opening of Paycheck Protection Program Direct Forgiveness Portal" (Jul 28, 2021)Source document
7. undatedSBA press release, "Statement by SBA Administrator Guzman on the Signing of the Paycheck Protection Program and Bank Fraud Enforcement Harmonization Act and…Source document
8. undatedSBA Prioritizes Smallest of Small Businesses in the Paycheck Protection ProgramSource document
9. undatedSBA Procedural Notice 5000-20036, "Updated PPP Lender Processing Fee Payment and 1502 Reporting Process" signature ve...Source document
10. undatedSBA Procedural Notice 5000-20038, PPP loan-forgiveness submission proceduresSource document
11. undatedSBA Procedural Notice 5000-20077: Paycheck Protection Program Borrower Resubmissions of Loan Forgiveness Applications Using Form 3508S, Lender Notice…Source document
12. undatedSBA Procedural Notice 5000-20078: Paycheck Protection Program Excess Loan Amount Errors (Effective January 15, 2021) — U.S. Small Business AdministrationSource document
13. undatedSBA Procedural Notice 5000-20092, "Revised PPP Procedures for Addressing Hold Codes / Compliance Check Error Messages."Source document
14. undatedSBA Procedural Notice: Extension of Authority to Guarantee Paycheck Protection Program LoansSource document
15. undatedSBA Procedural Notice: First Draw Paycheck Protection Program Loan Increases After Enactment of the Economic Aid ActSource document
16. undatedSBA Procedural Notice: Guidance on Participation Sales for Paycheck Protection Program Loans (Control No. 5000-20021)Source document
17. undatedSBA Procedural Notice: Guidance on Participation Sales for Paycheck Protection Program Loans (Control No. 5000-)Source document
18. undatedSBA Procedural Notice: Paycheck Protection Program Borrower Resubmissions of Loan Forgiveness Applications Using Form 3508S, Lender Notice Responsibilities to…Source document
19. undatedSBA Procedural Notice: Paycheck Protection Program Excess Loan Amount Errors (Control No. 5000-20078)Source document
20. undatedSBA Procedural Notice: Paycheck Protection Program Loans and Changes of OwnershipSource document
21. undatedSBA Procedural Notice: Revised PPP Procedures for Addressing Hold CodesSource document
22. undatedSBA Paycheck Protection Platform Procedures for Addressing Unresolved Issues on Borrower First Draw PPP LoansSource document
23. undatedSecond Updated Paycheck Protection Program Lender Processing Fee Payment and 1502 Reporting ProcessSource document
24. undatedSBA Procedural Notice: Updated Notice on First Draw PPP Loan Increases After Enactment of the Economic Aid ActSource document
25. undatedSBA Re-Opening Paycheck Protection Program to Small Lenders on Friday, January 15 and All Lenders on Tuesday, January 19Source document
26. undatedSBA Regional Administrator Rob Scott’s Statement on the Paycheck Protection Program’s Second Round of FundingSource document
27. undatedSBA Regional Administrator Rob Scott’s Statement on the Paycheck Protection Program’s Second Round of Funding, April 29, 2020Source document
28. undatedSBA Releases Updated Paycheck Protection Program Report with Second Round Funding Status and Loans by StateSource document
29. undatedSBA Rolls Out Dedicated Tool for Small Businesses to Connect with CDFIs, Small Asset Lenders Participating in PPPSource document
30. undatedSBA’s Great Lakes Region Has Nearly 308,000 Loans Totaling $22.8 Billion Approved in Paycheck Protection Program’s Second RoundSource document
31. undatedSBA’s Great Lakes Region Has Nearly 308,000 Loans Totaling $22.8 Billion ApprovedSource document
32. undatedSBA’s Paycheck Protection Program for Small Businesses Affected by the Coronavirus Pandemic LaunchesSource document
33. undatedSBA, "SBA, Lenders Take More Steps to Improve the Paycheck Protection Program," Feb. 10, 2021 quotes "SBA Senior Advi...Source document
34. undatedSBA Seeks to Quell Concerns over Lender Liability in the Paycheck Protection Program (Boies Schiller Flexner LLP)Source document
35. undatedSBA y el Departamento del Tesoro anuncian la reapertura del PPP; emiten nuevas directricesSource document
36. undatedTransition Briefing for the Incoming Biden Administration — U.S. Small Business AdministrationSource document · Briefs and memorandaSBA transition briefing for the incoming Biden Administration, released under FOIA by letter of January 25, 2021, covering SBA goals and COVID-19 response.
37. undatedScottsdale-based Blueacorn PPP facilitated fraud, per congressional report (ABC15)Source document
38. undatedSecond Draw Paycheck Protection Program (PPP) Loans: How to Calculate Revenue Reduction and Maximum Loan AmountsSource document
39. undatedSecond Draw PPP Loans: How to Calculate Revenue Reduction and Maximum Loan Amounts Including What Documentation to ProvideSource document
40. undatedSegundos Préstamos Bajo el Programa de Protección de pagoSource document
41. undatedSegundos préstamos PPP: Cómo calcular la reducción de ingresos y los montos máximos de los préstamos, incluyendo qué documentación proporcionar (Spanish)Source document
42. undatedSen. Cramer: 30 Senators are Cosponsoring the Paycheck Protection Small Business Forgiveness ActSource document
43. undatedSenate LDA filing, Kasowitz for Biz2Credit 2020; CARES Act/SBA lender application/PPPSource document
44. undatedSenate LDA filing, Lavender Consultants / Enova, 2022 Q1, listing CARES Act and PPP Health Care Enhancement ActSource document
45. undatedSeven Charged in Connection with a $2.1 Million Money Laundering Scheme that Involved Money from the Paycheck Protection ProgramSource document
46. undatedSeven Individuals Arrested in Connection With $7.5 Million Multi-State Paycheck Protection Program SchemeSource document
47. undatedSeventeen of Thirty Selected Health Centers Did Not Use or May Not Have Used Their Hrsa CoSource document · Reports and auditsHHS OIG Report A-02-21-02005, May 2023: 17 of 30 selected health centers did not or may not have used HRSA COVID-19 supplemental grants properly.
48. undatedSix Charged in Connection with a $3 Million Paycheck Protection Program Fraud SchemeSource document
49. undatedSix Individuals Charged in Connection with $7.5 Million Multi-State PPP Fraud SchemeSource document
50. undatedSix Virginia nonprofit companies settle Paycheck Protection Program loan allegationsSource document
51. undatedSmall Banks Gaining PPP Advantage TodaySource document
52. undatedSmall Business Administration Announces Further Action to Help PPP and COVID EIDL Borrowers — U.S. Small Business AdministrationSource document
53. undatedSmall Business Lending Under the PPP and PPPLF Programs (Working Paper 2021-10)Source document
54. undatedOnline Appendix: Small Business Lending under the PPP and PPPLF Programs (Lopez and Spiegel, December 5, 2022)Source document
55. undatedSmartBiz Loans Survey: How Long Small Businesses Expect Their PPP Funds to Last (Business Wire, Jul 7, 2020)Source document
56. undatedLetter to Treasury and SBA on Loan Necessity QuestionnairesSource document · LettersNovember 17, 2020 letter from 82 business and lender groups to Treasury and SBA, with a letter to Congress, on PPP Loan Necessity Questionnaires.
57. undatedLetter on Including S. 4117 in Next Relief Package (2020)Source documentSmall Business Majority letter of July 23, 2020 to congressional leaders backing S. 4117 automatic forgiveness of PPP loans under $150,000.
58. undatedSmbliq A 061 Icba Letter To Treasury And SBA On Paycheck Protection Program Agent Fees 2020 08 07Source document · LettersICBA letter of August 7, 2020 to Treasury and SBA asking for a rule that PPP agent fees require a prior formal agreement between agent and lender.
59. undatedUnderstanding the Impact of COVID-19 on FinTechSource documentFT Partners research report (April 2020) on COVID-19's impact on FinTech: public market declines, economic indicators, investor activity and the CARES Act.
60. undatedResilience and Growth: A Study of Digital Small BusinessesSource documentPayPal research study on digital small businesses in the COVID-19 pandemic: Q2 2020 sales growth and PPP loans facilitated through PayPal.
61. undatedSmbliq B 034 Basic Facts On The Coverage Of The Paycheck Protection Program 2023Source documentCleveland Fed Working Paper No. 23-24 (November 2023) analyzing PPP loan coverage across 11,484,457 loan records by industry, community and lender type.
62. undatedSmbliq B 038 Did The Paycheck Protection Program Hit The Target 2021Source documentJournal of Financial Economics article Did the paycheck protection program hit the target? (2022): banks shaped PPP targeting, employment effects small.
63. undatedUnlocking Entrepreneurship: The Role of Credit Access in the Small Business Recovery (Equifax, October 2021)Source documentEquifax report, October 2021, on credit access in the small business recovery: 80% of White-owned vs 43% of Black-owned firms got full PPP funding.
64. undatedFrom Survival to Revival: How to Help Small Businesses through the COVID-19 Crisis (Hamilton Project, 2020)Source documentHamilton Project Policy Proposal 2020-14 (September 2020) on small businesses in COVID-19: expand the Employee Retention Credit and add a survival credit.
65. undatedAudit and Attestation Requirements — SBA SVOGSource document · Reports and auditsSBA Shuttered Venue Operators Grant audit and attestation requirements for for-profit recipients, July 22, 2022: $750,000 threshold.
66. undatedSolicitud de perdón PPP (A partir del 10 de junio de 2020) (Spanish)Source document
67. undatedSolicitud de perdón PPP (A partir del 17 de Mayo 2020) (Spanish)Source document
68. undatedSolicitud simplificada "fácil" para la condonación de un préstamo del Programa de protección de pagoSource document
69. undatedSouthern California Dental Offices and Former Owners Pay $6.3M to Resolve False Claims Act Allegations Relating to Improper Paycheck Protection Program LoansSource document
70. undatedSpradling International, Inc. - South Agrees To Pay $1.83M Following Improper Receipt Of PPP LoanSource document
71. undatedSpringfield Company Agrees to Pay $1.24 Million to Resolve Allegations of PPP Loan FraudSource document
72. undatedDid FinTech Lenders Facilitate PPP Fraud? — John M. Griffin, Samuel Kruger, Prateek Mahajan (The Journal of Finance, Issue 3, 2023)Source document
73. undatedThe Job Preservation Effects of Paycheck Protection Program Loans (Faulkender, Jackman, Miran; SSRN)Source document
74. undatedSt. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection ProgramSource document
75. undatedStatement by Secretary Mnuchin and Administrator Carranza on the Paycheck Protection Program and Economic Injury Disaster Loan ProgramSource document
76. undatedStatement from Secretary Steven T. Mnuchin and Administrator Jovita Carranza on the Success of the Paycheck Protection ProgramSource document
77. undatedSuburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud SchemesSource document
78. undatedSUMMARY: This interim final rule implements the SBA portion of PSource document
79. undatedPaycheck Protection Program: Loan Forgiveness and Other Challenges — Committee on Small Business (June 17, 2020)Source document
80. undatedTangipahoa Parish Man Guilty of Paycheck Protection Program Fraud, Drug Trafficking, and Money Laundering ConspiracySource document
81. undatedTax Information Release No. 2021-05: Details and Timing of Paycheck Protection Program Loan ForgivenessSource document
82. undatedTellico Village Property Owners' Association Agrees To Pay $1.3M Following Receipt Of PPP LoanSource document
83. undatedTeslar Business Wire release Jul 8, 2021: ">20% of 2021 PPP loans," 1.3M / $22B, 80 loans/min, five of top 15Source document
84. undatedThe $800 Billion Paycheck Protection Program: Where Did the Money Go and Why Did It Go There?Source document
85. undatedChallenges and Effects of U.S. Covid-19 PoliciesSource documentConference paper on U.S. fiscal and monetary responses to Covid-19 in the 2021 SDMC proceedings, volume 631, covering the CARES act and PPP.
86. undatedThe Effect of the PPPLF on PPP Lending by Commercial Banks (Federal Reserve Board, 2021-030)Source document
87. undatedThe Impact of the Paycheck Protection Program on the Risk-Taking Behaviour of US Banks (Filomeni, 2024)Source document
88. undated2 Factor Login Guide (The Loan Source, ACAP Login Assistance Deck)Source document · The Loan Source Theloansource Archived Acap Loan Source Login Assistance Deck2 Factor Login Guide from ACAP & The Loan Source: five steps to verify email and phone and log in to its forgiveness portal dashboard.
89. undatedThe Main Street Lending Program (Federal Reserve Bank of New York Staff Reports, No. 984, September 2021)Source documentNew York Fed Staff Report no. 984 (September 2021) on the Main Street Lending Program: loans to 2,400+ borrowers totaling $17.5 billion.
90. undatedThe Paycheck Protection Program Liquidity Facility, Desi Volker, Federal Reserve Bank of New York Economic Policy Review 28, no. 1Source document
91. undatedThe Politics of the Paycheck Protection Program (Review of Corporate Finance Studies)Source document
92. undatedThe Paycheck Protection Program: Progressivity and Tax Effects (Splinter, Heiser, Love and Mortenson)Source document
93. undatedThe Quarterly CARES Act Report to Congress (S. Hrg. 116-493, May 19, 2020)Source document · Reports and auditsSenate Banking Committee hearing S. Hrg. 116-493, Quarterly CARES Act Report to Congress, with Treasury and Federal Reserve witnesses, May 19, 2020.
94. undatedThe SBA Takes Steps to Improve First Draw Paycheck Protection Program Loan ReviewSource document
95. undatedThe Short-Term Effect of the Paycheck Protection Program on Unemployment (Barraza, Rossi and Yeager)Source document
96. undatedWhen Should Public Programs Be Privately Administered? Evidence from the Paycheck Protection Program (NBER)Source document
97. undatedThe Washington Post, Opinion, The Paycheck Protection Program has been a disaster. Here's how we can replace it. (May 8, 2020)Source document
98. undatedThey Promised Quick and Easy PPP Loans. Often, They Only Delivered Hassle and Heartache.Source document
99. undatedThree California Companies Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program LoansSource document
100. undatedThree Chinese-Owned Companies to Pay More Than $21.6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program LoansSource document
101. undatedThree More Paycheck Protection Program Defendants Sentenced to PrisonSource document
102. undatedForm 8-K — Shake Shack Inc.: returning $10.0 million in proceeds from a loan, Paycheck Protection ProgramSource document
103. undated如何計算收入減少和最高貸款金額，包括需要提供哪些文件 (Traditional Chinese)Source document
104. undatedThe Job-Preservation Effects of Paycheck Protection Program Loans (Working Paper 2020-01B, July 2024)Source documentTreasury Office of Economic Policy Working Paper 2020-01B on PPP job preservation, estimating 14.0 million jobs saved (July 2024 revision).
105. undatedTrellis, Fin Cap Inc. and Blueacorn PPP, LLC v. Pay Nerd LLC, Paynerdier LLC, Matthew Mandell and Taylor Hendricksen, and Paynerd LLC and Paynerdier LLC v. Fin Source document
106. undatedTulsa Couple Plead Guilty to Bank Fraud After Applying for Paycheck Protection Program Loans under False PretensesSource document
107. undatedTwenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud SchemeSource document
108. undatedTwo California Businesses and Their Owners Resolve Allegations They Misrepresented Businesses’ Size to Obtain Paycheck Protection Program LoansSource document
109. undatedTwo Individuals and a Healthcare Management Company Indicted for Bankruptcy Fraud, Money Laundering, PPP Fraud, and Bank FraudSource document
110. undatedTwo More Defendants Sentenced to Prison for Multimillion Dollar Schemes Involving Preparation of False Tax Returns for Professional Athletes and PPP Loan FraudSource document
111. undatedTwo Sentenced For PPP Loan Application Fraud Involving Trucking CompanySource document
112. undatedU.S. Department of the Treasury, Paycheck Protection Program: "SBA Paycheck Protection Program Loan Report (4/16/2020)"Source document
113. undatedU.S. Department of the Treasury, Paycheck Protection Program: "SBA Paycheck Protection Program Loan Report Round 2 (8/8/2020)"Source document
114. undatedUber debuts PPP loan applications for drivers through KabbageSource document
115. undatedUnified Care Services LLC Agrees to Pay $18M to Settle False Claims Act Allegations Relating to Paycheck Protection Program LoansSource document
116. undatedUnited States Attorney Lawrence Keefe Expresses Commitment to Prosecuting Those Who Defraud the Paycheck Protection PlanSource document
117. undatedUnited States Joins Lawsuit Against Former Executives of Kabbage Inc. Alleging False Claims Act Violations in Connection with Paycheck Protection Program…Source document
118. undatedUrbandale Business Man Sentenced to 24 Months in Federal Prison for PPP Loan Fraud and Bankruptcy FraudSource document
119. undatedUtah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan MoneySource document
120. undatedVitolo v. Guzman, Nos. 21-5517/5528 (Sixth Circuit, May 27, 2021)Source documentSixth Circuit opinion, Vitolo v. Guzman, Nos. 21-5517/5528, May 27, 2021, enjoining race and sex priorities in Restaurant Revitalization Fund grants.
121. undatedDid the Paycheck Protection Program Hit the Target? (NBER Working Paper 27095)Source document
122. undatedHas the Paycheck Protection Program Succeeded?Source document
123. undatedWho Supplies PPP Loans (And Does it Matter)? (NBER Working Paper 28286)Source document
124. undatedThe $800 Billion Paycheck Protection Program: Where Did the Money Go? (NBER Working Paper 29669)Source document
125. undatedAn Evaluation of the Paycheck Protection Program Using Administrative Payroll MicrodataSource document
126. undatedWaters and San Nicolas Letter on Territories (Secretary Mnuchin and Chair Powell, May 13, 2020)Source document · Letters · Waters And San Nicolas Letter On Territories And Municipal Liquidity F Aec26Da759Waters and San Nicolas letter to Mnuchin and Powell, May 13, 2020, urging territories' eligibility for the Municipal Liquidity Facility and PPP access.
127. undatedWhat Do 25 Million Records of Small Businesses Say about the Effects of the PPP? (Joaquim and Wang, No. 22-23)Source document
128. undatedWho Received PPP Loans by Fintech Lenders? (Liberty Street Economics)Source document
129. undatedWho Supplies PPP Loans (and Does It Matter)? Banks, Relationships and the COVID Crisis (Working Paper 28286)Source document
130. undatedWhy banks are putting PPP forgiveness on the back burnerSource document
131. undatedWomble Bond Dickinson, "Britt Biles Discusses Paycheck Protection Program Fraud on ABC News" Jan. 2024Source document
132. undatedWomply 2021 PPP Minority Deck 2021 05Source documentWomply deck on PPP and minority-owned businesses, May 17, 2021: says Womply facilitated 27% of minority loans and has $22.4 billion in loan requests.
133. undatedDid the Paycheck Protection Program Hit the Target? (Granja, Makridis, Yannelis and Zwick)Source document