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Paycheck Protection Program (PPP) page 6 of 6

Paycheck Protection Program (PPP) — 1,253 source documents 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 the archive holds one, the original document.

Facts

Records1,253 indexed pages
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: 3,160 court filings naming PPP.

Records

1,253 source documents, in date order across 6 pages.

  1. U.S. Attorney’s Office for Western District of Pennsylvania Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era…Source document · Press releases
  2. U.S. Attorney’s Office for Western District of Pennsylvania Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era…Source document · Press releases
  3. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  4. DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  5. Western District of Washington joins DOJ Fraud Division, SBA and SBA-OIG in Surge Takedown exceeding $245 million in COVID-era Loan FraudSource document · Press releases
  6. Western District of Washington joins DOJ Fraud Division, SBA and SBA-OIG in Surge Takedown exceeding $245 million in COVID-era Loan FraudSource document · Press releases
  7. SBA Announces Suspensions for 870,000 U.S. Borrowers Tied to $39 Billion In Suspected Pandemic FraudSource document · Press releases
  8. DOJ's Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue ExpandingSource document · Press releases
  9. MIDDLE DISTRICT OF LOUISIANA JOINS DOJ FRAUD DIVISION, SBA, AND SBA OIG IN SURGE TAKEDOWN EXCEEDING $245 MILLION IN COVID-ERA LOAN FRAUDSource document · Press releases
  10. MIDDLE DISTRICT OF LOUISIANA JOINS DOJ FRAUD DIVISION, SBA, AND SBA OIG IN SURGE TAKEDOWN EXCEEDING $245 MILLION IN COVID-ERA LOAN FRAUDSource document · Press releases
  11. U.S. Attorney’s Office Joins DOJ Fraud Division, SBA, And SBA OIG In Surge Takedown Exceeding $245 Million In COVID-Era Loan FraudSource document · Press releases
  12. U.S. Attorney’s Office Joins DOJ Fraud Division, SBA, And SBA OIG In Surge Takedown Exceeding $245 Million In COVID-Era Loan FraudSource document · Press releases
  13. U.S. Attorney’s Office Joins in Takedown of COVID-Era Loan Program Fraud Exceeding $245 MillionSource document · Press releases
  14. The Northern District of West Virginia joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud; Two…Source document · Press releases
  15. The Northern District of West Virginia joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud; Two…Source document · Press releases
  16. Southern District of Ohio joins DOJ Fraud Division, SBA & SBA OIG in surge takedown exceeding $245 million in COVID-era loan fraudSource document · Press releases
  17. Southern District of Ohio joins DOJ Fraud Division, SBA & SBA OIG in surge takedown exceeding $245 million in COVID-era loan fraudSource document · Press releases
  18. The U.S. Attorney’s Office for the Western District of Michigan Joins the DOJ’s Fraud Division, SBA and the SBA OIG in COVID-Era Loan Takedown Exceeding $245…Source document · Press releases
  19. The U.S. Attorney’s Office for the Western District of Michigan Joins the DOJ’s Fraud Division, SBA and the SBA OIG in COVID-Era Loan Takedown Exceeding $245…Source document · Press releases
  20. WDNY joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245 million in covid-era loan fraudSource document · Press releases
  21. WDNY joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245 million in covid-era loan fraudSource document · Press releases
  22. Western District of Texas U.S. Attorney’s Office Joins DOJ Fraud Division in Surge Takedown Exceeding $245 Million in COVID-era Loan FraudSource document · Press releases
  23. District of Connecticut Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud OffensesSource document · Press releases
  24. U.S. Attorney’s Office Joins DOJ Fraud Division, SBA, and SBA-OIG in Surge Takedown Exceeding $245M in COVID-era Loan FraudSource document · Press releases
  25. One Woman Sentenced and Another Pleads Guilty in COVID-19 Fraud SchemesSource document · Press releases
  26. SBA OIG Launches Operation NO DOZE to Target PPP and COVID EIDL FraudSource document · Press releases
  27. District of Massachusetts Joins DOJ Fraud Division, SBA and SBA-OIG in Nationwide COVID-Era Fraud Enforcement SurgeSource document · Press releases
  28. Trax Retail, Inc. Agrees to Pay $3 Million to Resolve Allegations of PPP Loan FraudSource document · Press releases
  29. U.S. Attorney’s Office Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan FraudSource document · Press releases
  30. Two Defendants Indicted for COVID-19 FraudSource document · Press releases
  31. Two Defendants Indicted for COVID-19 FraudSource document · Press releases
  32. Former banker sentenced for defrauding bank through PPP loan schemeSource document · Press releases
  33. undatedWebinar Transcript, B&I CARES Act Program for External Stakeholders — USDA Rural DevelopmentSource document · Transcripts
  34. undatedSection 13(3) Periodic Report, January 10, 2022 — Federal Reserve BoardSource document · Reports and audits
  35. undatedSection 13(3) Periodic Report, April 11, 2022 — Federal Reserve BoardSource document · Reports and audits
  36. undatedSection 13(3) Periodic Report, July 11, 2022 — Federal Reserve BoardSource document · Reports and audits
  37. undatedSection 13(3) Periodic Report, October 11, 2022 — Federal Reserve BoardSource document · Reports and audits
  38. undatedSection 13(3) Periodic Report, January 10, 2023 — Federal Reserve BoardSource document · Reports and audits
  39. undatedSection 13(3) Periodic Report, April 10, 2023 — Federal Reserve BoardSource document · Reports and audits
  40. undatedSection 13(3) Periodic Report, July 10, 2023 — Federal Reserve BoardSource document · Reports and audits
  41. undatedSection 13(3) Periodic Report, October 10, 2023 — Federal Reserve BoardSource document · Reports and audits
  42. undated18 Employee Retention Credit Congressional Record Health And Economic Recovery Omnibus Emergency Solutions ActSource document
  43. undated20 11 White Paper Lessons Economic Stimulus LoansSource document
  44. undated2021 09 Griffin Fintech Lenders PPP Fraud ConferenceSource document
  45. undated2023 79b Preventable Fraud AlertSource document
  46. undated2025 05 Income Misrepresentation PPP Hud Fraud AlertSource document
  47. undated23 01 Tmpc Fy2023Source document
  48. undated23 09 Fraud Landscape One PagerSource document
  49. undated24 01 Tmpc Fy2024Source document
  50. undated25 12 Forgiven PPP Fraud IndicatorsSource document
  51. undated26 01 Tmpc Fy2026Source document
  52. undated5000 835955 PPP Guaranty Purchase Extension Revision 2022 10Source document
  53. undatedJoint Motion For Entry Of Protective Order, 502(D) Order, And Esi Order – Page 1: PAUL PIETSCHNER, v. KATHRYN PETRALIASource document · Orders and opinions
  54. undatedWeather King Heating & Air, Inc.’s MemorandumSource document · Motions
  55. undatedAllocation And Employment Effect Of The PPP Reconciliation Of Jobs EstSource document
  56. undatedAnd Oig Reports of Fraud in PandemicSource document
  57. undatedFirst Half 2020 Results Presentation Transcript — Funding CircleSource document · Transcripts
  58. undatedAutor et al. Nber W29669 800 Billion Ppp Where Did Money GoSource document · Notices
  59. undatedAutor et al. Nber W29972 Evaluation Ppp Administrative Payroll MicrodataSource document · Notices
  60. undatedBfi Wp 202052 PPP Hit TargetSource document
  61. undatedCalifornia Assembly Reopening Minority Women Businesses 2021Source document
  62. undatedCbo 56334 Hr748 Cares ActSource document
  63. undatedCbo 56388 Budgetary Effects PandemicSource document
  64. undatedCfpb Sh 23 Covid PaSource document
  65. undatedSBA Management Review: Office of Capital AccessSource document · Reports and audits
  66. undatedCleveland Fed Industries PPP Loans 2021Source document
  67. undatedCommercial Aviation Key Lessons From Covid 19 Emergency Financial AssiSource document
  68. undated"Support for House Bill 169"Source document
  69. undated"Dr. Rand Paul Leads Letters To Investigate Planned Parenthood Affiliates For Violating PPP Eligibility and Not Returning PPP Loans"Source document
  70. undated"Subpoena to SBA Administrator Isabella Casillas Guzman Regarding COVID-19 Loan Collection Decisions"Source document
  71. undated"Letter to SBA and Treasury Regarding Paycheck Protection Program Eligibility for Planned Parenthood Health Centers"Source document · Letters
  72. undated"Cardin & Wyden Urge SBA to Ensure Equal Access to Paycheck Protection Program for ESOP-owned Small Businesses"Source document
  73. undatedCovid 19 Is Also A Reallocation ShockSource document
  74. undatedCrpt 118Hrpt182Source document · Crpt 118Hrpt182
  75. undatedCrpt 118Hrpt184Source document · Crpt 118Hrpt184
  76. undatedCrpt 118Hrpt219Source document · Crpt 118Hrpt219
  77. undatedCrpt 118Hrpt220Source document · Crpt 118Hrpt220
  78. undatedCrpt 118Hrpt399Source document · Crpt 118Hrpt399
  79. undatedCrpt 119Hrpt224Source document · Crpt 119Hrpt224
  80. undatedCrpt 119Hrpt226Source document · Crpt 119Hrpt226
  81. undatedCrpt 119Hrpt412Source document · Crpt 119Hrpt412
  82. undatedCrpt 119Hrpt695Source document · Crpt 119Hrpt695
  83. undatedDemographic Disparities In Covid 19 Disruptions What Has Shaped ThemSource document
  84. undatedDid High Leverage Render Small Businesses Vulnerable To The Covid 19 ShockSource document
  85. undatedDid The Small Business Administration S Covid 19 Assistance Go To The Hard Hit Firms And Bring The Desired ReliefSource document
  86. undatedDistribution Of Paycheck Protection Program Funding During The Covid 19 PandemicSource document
  87. undatedAudit Report - Dr0009 Cpa Customer Guidebook AltSource document · Reports and audits · Dr0009 Cpa Customer Guidebook Alt
  88. undatedFed Feds Across Universe 2020 099Source document
  89. undatedGAO-24-107175, COVID-19: Lessons Can Help Agencies Better Prepare for Future EmergenciesSource document · Reports and audits
  90. undatedMotion to Dismiss Memorandum — Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLCSource document
  91. undatedInvestigative ReportingSource document
  92. undatedRequest For Judicial Notice In Support Of (I) Kservicing Wind DownSource document · Notices
  93. undatedNotice Of Submission Of Proofs Of Claim In Connection WithSource document · Notices
  94. undatedCertificate of No Objection re Transfer Restrictions — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · Motions
  95. undatedCertification Of Counsel Regarding OrderSource document · Orders and opinions
  96. undatedOrder Authorizing Debtors To Employ And Retain Jones Day AsSource document · Orders and opinions
  97. undatedFinal Order (I) Authorizing Debtors To (A) Pay PrepetitionSource document · Orders and opinions
  98. undatedCertification Of Counsel Regarding Second Interim OrderSource document · Orders and opinions
  99. undatedSecond Amended Notice of Agenda for November 7, 2022 Hearing — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Testimony and hearings
  100. undatedNotice Of Continued Hearing To Consider (Doc 252)Source document · Testimony and hearings
  101. undatedNotice Of Agenda For Zoom Status Conference ScheduledSource document · Notices
  102. undatedAmended2 Notice Of Agenda For Zoom Status ConferenceSource document · Notices
  103. undatedMotion Of Debtors For Entry Of Order (I) Approving Debtors’Source document · Orders and opinions
  104. undatedNotice Of Continued Hearing To Consider (Doc 313)Source document · Testimony and hearings
  105. undatedDeclaration And Disclosure Statement Of David A. Brown, OnSource document · Exhibits and declarations
  106. undatedNotice Of Cancellation Of December 14, 2022 HearingSource document · Testimony and hearings
  107. undatedMotion Of Customer Bank For Authorization To File Under SealSource document · Motions
  108. undatedCertificate of No Objection re First Monthly Application of AlixPartners, LLP — In re Kabbage, Inc.Source document · Orders and opinions
  109. undatedCertificate of No Objection re Greenberg Traurig First Monthly Application — In re Kabbage (Bankr. D. Del.)Source document · Orders and opinions
  110. undatedCertificate of No Objection, First Monthly Fee Application of Richards, Layton & Finger — Kabbage Chapter 11Source document · Orders and opinions
  111. undatedCertificate Of No Objection Regarding Debtors’ Motion For EntrySource document · Motions
  112. undatedCertification Of Counsel Regarding Motion Of Customers BankSource document · Motions
  113. undatedCertificate Of No Objection Regarding The Motion OfSource document · Motions
  114. undatedNotice Of Adjourned Hearing To Consider Motion Of DebtorsSource document · Motions
  115. undatedAmended Notice of Agenda for January 6, 2023 Hearing — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source document · Testimony and hearings
  116. undatedCertification Of Counsel Regarding Stipulated Order RegardingSource document · Orders and opinions
  117. undatedOrder Approving Stipulated Order RegardingSource document · Orders and opinions
  118. undatedOrder Approving StipulationSource document · Orders and opinions
  119. undatedCertification Of Counsel Regarding Order ApprovingSource document · Orders and opinions
  120. undatedMotion Of Debtors For Entry Of Order (I) ExtendingSource document · Orders and opinions
  121. undatedCertificate of No Objection re First Monthly Fee Application of The Juneau Group — In re Kabbage, Inc.Source document · Orders and opinions
  122. undatedNotice Of Blacklines Of (I) Amended Joint Chapter 11 PlanSource document · Notices
  123. undatedCertification Of Counsel Regarding Further Revised OrderSource document · Orders and opinions
  124. undatedNotice Of Blacklines Of Solicitation Versions Of (I) AmendedSource document · Notices
  125. undatedCertificate of No Objection, Omni Agent Solutions Second Fee Statement — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinions
  126. undatedCertificate of No Objection, Second Monthly Fee Application of AlixPartners, LLP — Kabbage Chapter 11Source document · Orders and opinions
  127. undatedCertificate of No Objection re Greenberg Traurig Second Monthly Application — In re Kabbage (Bankr. D. Del.)Source document · Orders and opinions
  128. undatedCertificate of No Objection, Second Monthly Fee Application of Jones Day — Kabbage Chapter 11 (D. Del.)Source document · Orders and opinions
  129. undatedCertificate of No Objection, Second Monthly Fee Application of Richards, Layton & Finger — In re KabbageSource document · Orders and opinions
  130. undatedGet Noticed!Source document · Notices
  131. undatedNotice Of Submission Of Copies Of Proofs Of (Doc 524)Source document · Notices
  132. undatedMotion Of Debtors For Entry Of An Order (I) Extending TheSource document · Orders and opinions
  133. undatedOrder Approving Stipulation By And Between TheSource document · Orders and opinions
  134. undatedCertificate of No Objection, Third Monthly Fee Application of AlixPartners, LLP — Kabbage Chapter 11Source document · Orders and opinions
  135. undatedCertificate of No Objection, Third Monthly Fee Application of Jones Day — Kabbage Chapter 11 (D. Del.)Source document · Orders and opinions
  136. undatedCertificate of No Objection, Omni Agent Solutions Third Fee Statement — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinions
  137. undatedCertificate of No Objection, Third Monthly Fee Statement of Weil, Gotshal & Manges LLP — Kabbage Chapter 11Source document · Orders and opinions
  138. undatedCertificate of No Objection re Richards, Layton & Finger Third Monthly Application — In re Kabbage, Inc.Source document · Orders and opinions
  139. undatedOrder Denying Motion To Allow Administrative ClaimSource document · Orders and opinions
  140. undatedNotice Of Blackline Of Amended Joint Chapter 11 PlanSource document · Notices
  141. undatedDebtors’ Motion For Entry Of An Order AuthorizingSource document · Orders and opinions
  142. undatedOrder Confirming Amended Joint Chapter 11 Plan Of LiquidationSource document · Orders and opinions
  143. undatedNotice Of Submission Of Copies Of Proofs Of (Doc 743)Source document · Notices
  144. undatedCertification Of Counsel Regarding Revised First Omnibus OrderSource document · Orders and opinions
  145. undatedDebtors’ Motion For Entry Of An Order (I) AuthorizingSource document · Orders and opinions
  146. undatedCertificate of No Objection re Greenberg Traurig Fifth Monthly Application — In re Kabbage (Bankr. D. Del.)Source document · Orders and opinions
  147. undatedOrder Authorizing The Debtors To Exceed The Page LimitSource document · Orders and opinions
  148. undatedFor Entry Of An Order (I) Extending The Debtors’Source document · Orders and opinions
  149. undatedNotice Of Second Interim Fee ApplicationSource document · Notices
  150. undatedOrder (I) Granting Second Motion Of Debtors ExtendingSource document · Orders and opinions
  151. undatedCertificate of No Objection, Weil Gotshal Sixth Monthly Fee Statement — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinions
  152. undatedCertification Of Counsel Regarding Second Omnibus OrderSource document · Orders and opinions
  153. undatedNotice Of (I) Entry Of Order Confirming Amended Joint ChapterSource document · Orders and opinions
  154. undatedSecond Omnibus Order Awarding InterimSource document · Orders and opinions
  155. undatedCertificate of No Objection, Weil Gotshal Seventh Monthly Fee Statement — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinions
  156. undatedAffidavit Of Publication Of The Notice OfSource document · Notices
  157. undatedMotion Of The Post-Confirmation Debtors For Entry OfSource document · Motions
  158. undatedNotice Of Third Interim And Final FeeSource document · Notices
  159. undatedNotice Of Third Interim And Final Fee (Doc 919)Source document · Notices
  160. undatedMotion Of Post-Confirmation Debtors, For An Order TerminatingSource document · Orders and opinions
  161. undatedCertificate of No Objection re Weil Ninth Monthly Fee Statement — In re KServicing Wind Down Corp.Source document · Orders and opinions
  162. undatedCertification Of Counsel Regarding Omnibus OrderSource document · Orders and opinions
  163. undatedOrder Terminating Omni Agent Solutions, Inc. As Claims AndSource document · Orders and opinions
  164. undatedOrder Awarding Final Allowance Of Compensation ForSource document · Orders and opinions
  165. undatedOrder Approving Stipulation Between Kservicing Wind DownSource document · Orders and opinions
  166. undatedGranja Makridis Yannelis Zwick Nber W27095 Did Ppp Hit the TargetSource document · Notices
  167. undatedHeterogeneity In The Mpc Evidence From Covid 19 Stimulus PaymentsSource document
  168. undatedHhs OIG A 02 21 01013 Hrsa Uip Payments Insured Individuals 2023 CompleteSource document
  169. undatedIf11764 PPP First Second DrawSource document
  170. undatedIn11324 Cares PPP Erc Ui Overview Part1Source document
  171. undatedJohnson County Underestimated Business Finance 2024Source document
  172. undatedMag Utah Recovery Resilience Appendix 2021Source document
  173. undatedMeasuring The Labor Market At The Onset Of The Covid 19 CrisisSource document
  174. undatedNc Osbm Arp Business Innovation 2021Source document
  175. undatedNonlf Noelf Pdcf Mmlf Cpff Pmccf Smccf Talf Mlf Ppplf Msnelf Mself Msplf 8 10 20Source document
  176. undatedNyc Comptroller Save Main Street 2020Source document
  177. undatedOha PPP Lawndale Christian Health Center Decision Redacted 2023Source document
  178. undatedOha PPP Windsor Court Hotel Partners Pfr Decision Redacted 2023Source document
  179. undatedOi Tracker Summary 2020 06Source document
  180. undatedPdcf Mmlf Cpff Pmccf Smccf Talf Mlf Ppplf Msnlf Mself Mslpf Nonlf Noelf 9 8 20Source document
  181. undatedPdcf Mmlf Cpff Pmccf Smccf Talf Mlf Ppplf Msnlf Mself Msplf Nonlf Noelf 09 13 21Source document
  182. undatedPdcf Mmlf Cpff Pmccf Smccf Talf Mlf Ppplf Msnlf Mself Msplf Nonlf Noelf 06 10 21Source document
  183. undatedPdcf Mmlf Cpff Pmccf Smccf Talf Mlf Ppplf Msnlf Mself Msplf Nonlf Noelf 12 11 20Source document
  184. undatedPeriodic Report on Section 13(3) Lending Facilities — Federal Reserve Board, July 12, 2021Source document
  185. undatedPdcf Mmlf Cpff Pmccf Smccf Talf Mlf Ppplf Msnlf Mself Msplf Nonlf Noelf 05 10 21Source document
  186. undatedPeriodic Report on Section 13(3) Lending Facilities — Federal Reserve Board, October 7, 2020Source document
  187. undatedPdcf Mmlf Cpff Pmccf Smccf Talf Mlf Ppplf Msnlf Mself Msplf Nonlf Noelf 08 11 21Source document
  188. undatedPeriodic Report on Section 13(3) Lending Facilities — Federal Reserve Board, December 10, 2021Source document
  189. undatedPdcf Mmlf Cpff Pmccf Smccf Talf Mlf Ppplf Msnlf Mself Msplf Nonlf Noelf 11 12 21Source document
  190. undatedPdcf Mmlf Cpff Pmccf Smccf Talf Mlf Ppplf Msnlf Mself Msplf Nonlf Noelf 10 13 21Source document
  191. undatedAdditional Proposed Findings and Conclusions — Penobscot Valley Hospital v. Carranza (Bankr. D. Me.)Source document · Docket sheets
  192. undatedMotion to Dismiss the ComplaintSource document · Complaints and indictments · Plaintiff, v. JPMORGAN CHASE BANK, N.A., an Ohio
  193. undatedPPP Forgiveness Supporting Docs WaybackSource document · Reports and audits · Ppp Forgiveness Supporting Docs Wayback
  194. undatedPPP Hce Pl116 139 Dcpd 202000288Source document
  195. undatedPpplf 06 29 21Source document
  196. undatedPrac PrimerSource document
  197. undatedHUD OIG Memorandum 2022-KC-0801 — COVID-19: Challenges Faced by Section 232 Nursing HomesSource document · Briefs and memoranda
  198. undatedR46491 Tracking Covid SpendingSource document
  199. undatedR47509 EIDL Policy OptionsSource document
  200. undatedR47694 SBA Vehicle Crisis ReliefSource document
  201. undatedRand Rra1295 1 PPP Criminal Record EligibilitySource document
  202. undatedReport Crs R46284 Covid Small Business Relief 2020 04Source document · Reports and audits
  203. undatedReport Jayapal Paycheck Recovery Act White Paper 2020 05Source document · Reports and audits
  204. undatedReport Sigpr Roll Independent Review 4003b Loan Recipients Validation Mem 2023 03 08Source document · Reports and audits
  205. undatedRescue Policies For Small Businesses In The Covid 19 RecessionSource document
  206. undatedRow079 1132046 Richard AyvazyanSource document · Row079 1132046 Richard Ayvazyan
  207. undatedSBA As A Vehicle For Crisis Relief Lessons From Covid 19 R47694Source document
  208. undatedAgency Financial Report, Fiscal Year 2021 — U.S. Small Business AdministrationSource document
  209. undatedSBA OIG Sar Fall 2024Source document
  210. undatedSBA OIG Sar Spring 2026Source document
  211. undatedSBA PPP Final Loan Review Decision Letter Template Redacted 2021Source document · Reports and audits
  212. undatedTransition Briefing for the Incoming Biden Administration — U.S. Small Business AdministrationSource document · Briefs and memoranda
  213. undatedSeventeen of Thirty Selected Health Centers Did Not Use or May Not Have Used Their Hrsa CoSource document · Reports and audits
  214. undatedSmbliq A 009 Letter To SBA And Treasury On Loan Necessity Questionnaires 2020 11 17Source document · Letters
  215. undatedSmbliq A 011 Inclusion Of S 4117 Paycheck Protection Small Business Forgiveness Act 2020 07 23Source document
  216. undatedSmbliq A 061 Icba Letter To Treasury And SBA On Paycheck Protection Program Agent Fees 2020 08 07Source document · Letters
  217. undatedSmbliq B 027 Understanding The Impact Of Covid 19 On Fintech 2020 04Source document
  218. undatedSmbliq B 032 Resilience And Growth During The Covid 19 Pandemic Paypal Smbs 2020 08Source document
  219. undatedSmbliq B 034 Basic Facts On The Coverage Of The Paycheck Protection Program 2023Source document
  220. undatedSmbliq B 038 Did The Paycheck Protection Program Hit The Target 2021Source document
  221. undatedSmbliq C 053 Equifax Credit Access Small Business RecoverySource document
  222. undatedSmbliq C 053 Hamilton Project Help Small Businesses Covid CrisisSource document
  223. undatedSvog Audit Attestation Requirements 2022 07Source document · Reports and audits
  224. undatedThe $800 Billion Paycheck Protection Program: Where Did the Money Go and Why Did It Go There?Source document
  225. undatedThe Challenges And Effects Of Policies Implemented In U S Under Covid 19Source document
  226. undatedThe Loan Source Theloansource Archived Acap Loan Source Login Assistance DeckSource document · The Loan Source Theloansource Archived Acap Loan Source Login Assistance Deck
  227. undatedThe Main Street Lending Program Ny Fed Sr 984Source document
  228. undatedThe Quarterly Cares Act Report ToSource document · Reports and audits
  229. undatedTreasury Job Preservation PPP 2020 01bSource document
  230. undatedVitolo v. Guzman No 21 5517Source document
  231. undatedWaters And San Nicolas Letter On Territories.Source document · Letters · Waters And San Nicolas Letter On Territories And Municipal Liquidity F Aec26Da759
  232. undatedWomply 2021 PPP Minority Deck 2021 05Source document

Sources: the 1,253 record pages listed; court, dates and document types are as recorded on those pages.

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