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Paycheck Protection Program (PPP) page 9 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. undatedRules and Regulations — Paycheck Protection Program (Federal Register, Vol. 86, No. 43, March 8, 2021)Source document
  2. undatedBusiness Loan Program Temporary Changes; Paycheck Protection Program: Requirements - Loan ForgivenessSource document
  3. undatedRules and Regulations — Paycheck Protection Program — Loan Increases (Federal Register, Vol. 85, No. 97, May 19, 2020)Source document
  4. undatedPaycheck Protection Program — Nondiscrimination, Additional Eligibility Criteria (Federal Register, Vol. 85, No. 90, May 8, 2020)Source document
  5. undatedPaycheck Protection Program as Amended by American Rescue Plan Act — Federal Register Vol. 86, No. 53 (March 22, 2021)Source document
  6. undatedBusiness Loan Program Temporary Changes; Paycheck Protection Program as Amended by Economic Aid Act (January 14, 2021)Source document
  7. undatedRules and Regulations — Paycheck Protection Program (Federal Register, Vol. 85, No. 119, June 19, 2020)Source document
  8. undatedBusiness Loan Program Temporary Changes; Paycheck Protection Program Second Draw LoansSource document
  9. undatedLender's Application - Paycheck Protection Program Loan Guaranty (SBA Form 2484, January 8, 2021)Source document
  10. undatedPaycheck Protection Program Lender’s Application - Loan Guaranty (Revised March 3, 2021)Source document
  11. undatedLender Application Form: Paycheck Protection Program Loan Guaranty (OMB 3245-0407)Source document
  12. undatedLender's Application — Paycheck Protection Program Loan Guaranty (Revised June 2020)Source document
  13. undatedLender's Application — Paycheck Protection Program Loan Guaranty (SBA Form 2484, Revised June 12, 2020)Source document
  14. undatedPaycheck Protection Program Lender’s Application - Loan Guaranty (Revised June 24, 2020)Source document
  15. undatedLender's Application: Paycheck Protection Program Loan Guaranty (SBA Form 2484, Revised March 18, 2021)Source document
  16. undatedPPP Loan Forgiveness Application Form 3508S: Instructions for Borrowers (SBA, OMB 3245-0407)Source document
  17. undatedPPP Loan Forgiveness Application Form 3508EZ — Instructions for BorrowersSource document
  18. undatedLoan Forgiveness Application Instructions for BorrowersSource document
  19. undatedPPP Loan Forgiveness Calculation FormSource document
  20. undatedPaycheck Protection Program Loan ForgivenessSource document
  21. undatedPaycheck Protection Program Loan Necessity Questionnaire (For-Profit Borrowers)Source document
  22. undatedPaycheck Protection Program Loan Necessity Questionnaire (Non-Profit Borrowers) — SBA Form 3510Source document
  23. undatedPaycheck Protection Program (PPP) Information Sheet — LendersSource document
  24. undatedPaycheck Protection Program Borrower's Disclosure of Certain Controlling Interests — Revised July 30, 2021Source document
  25. undatedSBA Procedural Notice — Control No. 5000-809631, All SBA Employees and Paycheck Protection Program LendersSource document
  26. undatedSBA Procedural Notice 5000-20092: Revised SBA Paycheck Protection Platform Procedures for Hold CodesSource document
  27. undatedPaycheck Protection Program Second Draw Borrower Application Form for Schedule C Filers Using Gross IncomeSource document
  28. undatedPaycheck Protection Program Second Draw Borrower Application Form — SBA Form 2483-SDSource document
  29. undatedPaycheck Protection Program Second Draw Borrower Application Form (SBA Form 2483-SD, Revised February 17, 2021)Source document
  30. undatedPaycheck Protection Program Second Draw Borrower Application Form — Small Business AdministrationSource document
  31. undatedPaycheck Protection Program Lender’s Application - Second Draw Loan Guaranty (Revised March 3, 2021)Source document
  32. undatedLender's Application: Second Draw Loan Guaranty, Paycheck Protection Program (SBA Form 2484-SD, Revised March 18, 2021)Source document
  33. undatedSecond Draw PPP Loans: How to Calculate Revenue Reduction and Maximum Loan Amounts — as of March 12, 2021Source document
  34. undatedSBA Procedural Notice — Second Notice of Revised Procedures for Addressing Hold Codes (PPP, March 29, 2021)Source document
  35. undatedSmall Business Paycheck Protection ProgramSource document
  36. undatedPaycheck Protection Program Second Draw Loans — Treasury OverviewSource document
  37. undatedDerek Willis and Lydia DePillis, "Hundreds of PPP Loans Went to Fake Farms in Absurd Places," ProPublica, May 18, 2021Source document
  38. undatedDescripción general del préstamo EIDL; Descripción general del préstamo PPPSource document
  39. undatedDescripción general del proceso de condonación de préstamos de PPPSource document
  40. undatedDid Biden-Harris's Reforms on the Paycheck Protection Program Reduce Racial Disparities in Lending? — Stefano Filomeni and Francesca Querci, Review of QuantitatSource document
  41. undatedDid Fintech Save Minority-Owned Businesses in the PPP? With NYU's Dr. Sabrina Howell (Wharton Fintech, Jan 29, 2021)Source document
  42. undatedKapinos, Dallas Fed WP 2105: PPP County-Level Determinants and Effect on UnemploymentSource document
  43. undatedDiscrimination in Lending? Evidence From the Paycheck Protection Program — Small Business Economics (2022)Source document
  44. undatedDivvy Launches All-Digital PPP Loan Applications With Cross River BankSource document
  45. undatedDoes FinTech Substitute for Banks? Evidence From the Paycheck Protection Program — NBER Working Paper 27659Source document
  46. undatedDOJ Office of Public Affairs archive, Kabbage Inc. PPP FCA resolution, attorney-credit line naming bankruptcy counsel...Source document
  47. undatedDOJ reportedly investigating Kabbage, fintech lenders, over PPP loansSource document
  48. undatedFake Music Producer Sentenced to Prison for Stealing PPP LoansSource document
  49. undatedFounder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme (June 23, 2025)Source document
  50. undatedOpinion — Blueacorn PPP, LLC v. Pay Nerd LLC (Del. Ch.)Source document
  51. undatedE-Tran Loan Status Updates for PPP Full Forgiveness PaymentsSource document
  52. undatedeCFR current snapshot 13 CFR part 120 (retrieved 2026-10-01)Source document
  53. undatedCOVID-era Programs — COVID-19 EIDL and Paycheck Protection Program (PPP)Source document
  54. undatedEIDL Loan Overview, PPP Loan Overview and Resource Partners (SBA file date: July 24 2020)Source document
  55. undatedEIDL Overview, PPP Overview and CARL OverviewSource document
  56. undatedCredibly Announces Designation as Approved Lender for SBA Paycheck Protection Program (April 24, 2020)Source document
  57. undatedFòm Aplikasyon 3508S pou Soulajman Prè ppp Enstriksyon pou Pretè yoSource document
  58. undatedFalse Claims Act Liability for Lenders Participating in the CARES Act Paycheck Protection Program (Manatt, Phelps & Phillips, LLP)Source document
  59. undated給与補償プログラムローンよくある質問（FAQ） (Japanese)Source document
  60. undatedFederal bank regulators issue interim final rule for Paycheck Protection Program Facility (2020-04-09)Source document
  61. undatedFederal Grand Jury Indicts Amherst Businessman On 40 Counts For Defrauding The Paycheck Protection And Economic Injury Disaster Loan Programs Out Of Millions…Source document
  62. undatedFederal Grand Jury Indicts Rapids Theatre Owner And Associate For Defrauding The Economic Injury Disaster Loan And Paycheck Protection Programs Out Of More…Source document
  63. undatedPaycheck Protection Program as Amended by American Rescue Plan Act — 86 FR 15083 (March 22, 2021)Source document
  64. undatedBusiness Loan Program Temporary Changes; Paycheck Protection Program — 85 FR 20811 (April 15, 2020)Source document
  65. undatedThe Fed's Emergency Lending Supports the Paycheck Protection Program — Minneapolis Fed (August 2, 2021)Source document
  66. undatedFederal Reserve Board announces extension of rule change to bolster effectiveness of the Small Business Administration's Paycheck Protection Program…Source document
  67. undatedFederal Reserve Board announces it has fined Popular Bank $2.3 million for processing six Paycheck Protection Program (PPP) loans despite having detected that…Source document
  68. undatedFederal Reserve Board announces rule change to bolster the effectiveness of the Small Business Administration's Paycheck Protection Program (2020-04-17)Source document
  69. undatedFederal Reserve Board announces the second extension of a rule to bolster the effectiveness of the Small Business Administration's Paycheck Protection Program…Source document
  70. undatedFederal Reserve Board announces the third extension of a rule to bolster the effectiveness of the Small Business Administration's Paycheck Protection Program…Source document
  71. undatedPaycheck Protection Program Liquidity Facility (PPPLF) — Federal Reserve BoardSource document
  72. undatedFicha informativa: Los cambios en el Programa de protección de pago introducidos por la Administración de Biden-Harris aumentan el acceso equitativo a la…Source document
  73. undatedFintech Companies Participating in Paycheck Protection Program (As of July 8, 2020)Source document
  74. undatedFintech Companies Participating in Paycheck Protection Program (As of July 16, 2020)Source document
  75. undatedFintech Companies Participating in Paycheck Protection Program, As of May 8, 2020Source document
  76. undatedFirst Draw Paycheck Protection Program Loan Increases After Enactment of the Economic Aid ActSource document
  77. undatedBusiness Loan Program Temporary Changes; Paycheck Protection Program — Published Document: 2020-07672Source document
  78. undatedFlorida company agrees to pay over $2.3 Million to resolve false claims act allegations involving improper Paycheck Protection ProgramSource document
  79. undatedFlorida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP LoansSource document
  80. undatedFlorida Resorts Agree to Pay $325,000 to Settle False Claims Act Allegations Relating to False Certifications on a Paycheck Protection Program Loan Forgiveness Source document
  81. undatedForeign-Owned Industrial Manufacturing Company to Pay $1.5 Million to Settle False Claims Act Allegations Related to Paycheck Protection Program LoanSource document
  82. undatedForgiveness Platform Lender Submission MetricsSource document
  83. undatedFormer Assistant Atlanta City Attorney and Police Officer Charged in $7 Million PPP Fraud Scheme — Shelitha Robertson, AtlantaSource document
  84. undatedFormer Bangor Business Owner Pleads Guilty to Paycheck Protection Plan (PPP) Loan FraudSource document
  85. undatedFormer Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million — Sharnae Every of Houston, Texas (New Orleans, 2022)Source document
  86. undatedFormer Louisiana Woman Pled Guilty to Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars — Sharnae Every, New Orleans (2023)Source document
  87. undatedFormer Massachusetts Resident Living in California Pleads Guilty to PPP Fraud — District of Massachusetts, June 26, 2025Source document
  88. undatedFormer New York City Police Department Detective Sentenced to 48 Months in Prison for Paycheck Protection Program Fraud SchemeSource document
  89. undatedFormer Sweetwater Commissioner Sentenced to Prison for Fraudulently Obtaining Nearly $950,000 in PPP LoansSource document
  90. undatedFormulário de Remissão de Empréstimo do PPP 3508EZ: Lista de verificação para uso do Formulário SBA 3508EZ (Portuguese)Source document
  91. undatedFormulaire 3508EZ de demande de remise de prêt PPP: Liste de contrôle pour l’utilisation du formulaire 3508EZ de la SBA (French)Source document
  92. undatedFormulaire de demande de l'emprunteur du Programme de protection des salaires (2ème tirage)Source document
  93. undatedFormulaire de demande de l'emprunteur du Programme de protection des salaires révisé le 8 janvier 2021Source document
  94. undatedFormulario de solicitud para prestatarios del Programa de protección de pago revisado el 8 de enero de 2021Source document
  95. undatedFounder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme — U.S. Attorney's Office, Northern District of TexasSource document
  96. undatedFountainhead Named Among the Country's Top 15 Paycheck Protection Program (PPP) Lenders (June 16, 2021)Source document
  97. undatedFour Arizona Swindlers Sentenced for Paycheck Protection Program FraudSource document
  98. undatedFour People Sentenced in Multimillion-Dollar PPP SchemeSource document
  99. undatedFour Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP LoansSource document
  100. undatedFederal Reserve Expands Access to Its Paycheck Protection Program Liquidity Facility to Additional LendersSource document
  101. undatedThe Paycheck Protection Program Liquidity Facility (PPPLF): Background, Features, and Loan Take-UpSource document
  102. undatedFrequently Asked Questions About CARES Act Paycheck Protection Program Loans for Small BusinessSource document
  103. undatedFrequently Asked Questions (FAQs) on PPP Loan ForgivenessSource document
  104. undatedFrequently Asked Questions on PPP Loan ForgivenessSource document
  105. undatedFunding Circle, "Update on Government Schemes" PPP accreditation; $800M approved / $300M originated by June 30, 2020Source document
  106. undatedPaycheck Protection Program: SBA Added Program Safeguards, but Additional Actions Are Needed (GAO-21-577)Source document
  107. undatedPaycheck Protection Program: Program Changes Increased Lending to the Smallest BusinessesSource document
  108. undatedGlobeNewswire, "Lendistry Receives Capital From Goldman Sachs To Provide PPP Loans" Apr. 23, 2020Source document
  109. undatedGovCon Wire, "Goldschmitt-CRI Gets $136M SBA Contract for Paycheck Protection Program Platform, Call Center Support"...Source document
  110. undatedGovInfo, bill status record for S. 1249 (117th Congress), "Seasonal Business PPP Parity Act"Source document
  111. undated임금 보호 프로그램 총소득(Gross Income)을 사용하는 Schedule C 제출자용 대출 신청서 2021년 3월 18일 개정 (Korean)Source document
  112. undated임금 보호 프로그램 총소득(Gross Income)을 사용하는 Schedule C 제출자용 PPP 2차 차입금 대출 신청서 - 2021년 3월 18일 개정 (Korean)Source document
  113. undatedGuidance Memo: XML File Submission Process for Paycheck Protection Program (PPP)Source document
  114. undatedGuidance on Procedures for Lender Submission of PPP Loan Forgiveness Decisions to SBA and SBA Forgiveness Loan ReviewsSource document
  115. undatedGuidance on the Return of Paycheck Protection Program (PPP) Loan FundsSource document
  116. undatedHamilton County Man Pleads Guilty To COVID Relief Fraud Involving Two Fraudulently Obtained Paycheck Protection Program LoansSource document
  117. undatedHarvard Kennedy School, M-RCBG Senior Fellow / study-group bio PPP focus, faculty sponsor Jason FurmanSource document
  118. undatedTruth in Testimony Disclosure Form: Eduardo Sosa, Paycheck Protection Program Loan ForgivenessSource document
  119. undatedWitness List — Paycheck Protection Program: Loan Forgiveness and Other ChallengesSource document
  120. undatedTestimony of Ashley C. Harrington, Center for Responsible Lending, on PPP Loan Forgiveness (June 17, 2020)Source document
  121. undatedResounding Success: A Review of the Paycheck Protection Program, Staff Report (September 1, 2020)Source document
  122. undatedBiggest fraud in a generation: The looting of the Covid relief plan known as PPPSource document
  123. undatedHoffmann Quality Tools USA Inc. Agrees To Pay $1.4M Following Improper Receipt Of PPP LoanSource document
  124. undatedPlaintiff's Loan Forgiveness Application Form 3508EZ, Exhibit 3 (Case 1:24-cv-00040-DAE, Document 20-3)Source document
  125. undatedHouse panel says lax screening helped facilitate PPP fraud | AP NewsSource document
  126. undatedHow do I apply for SBA Paycheck Protection Program (PPP) loan forgiveness? — PayPalSource document
  127. undatedHow to Calculate Second Draw PPP loansSource document
  128. undatedICBA Letter To Treasury-SBA Regarding Concerns With Paycheck Protection ProgramSource document
  129. undatedICBA Statement on Paycheck Protection Program Extension (July 2, 2020)Source document
  130. undatedICBA Statement on Paycheck Protection Program Relaunch (April 27, 2020)Source document
  131. undatedICBA’s Romero Rainey to Policymakers: Streamline PPP Forgiveness Process (August 11, 2020)Source document
  132. undatedIFR: Paycheck Protection Program (PPP) Second Draw Loans (January 6, 2021)Source document
  133. undatedInc., "After 1 Year of PPP, a Former SBA Official on the 'Herculean' Effort" Apr. 2021Source document
  134. undatedIndirect Costs of Government Aid and Intermediary Supply Effects: Lessons From the Paycheck Protection Program (Working Paper 28114)Source document
  135. undatedInformation Collection Available for Public Comment; Paycheck Protection ProgramSource document
  136. undatedInformation Frictions and Access to the Paycheck Protection Program (NBER Working Paper 27624)Source document
  137. undatedInstrucciones del formulario 3508S de solicitud de condonación de préstamos PPP para PrestatariosSource document
  138. undatedInterim Final Rule on Revisions to Loan Forgiveness Interim Final Rule and SBA Loan Review Procedures Interim Final RuleSource document
  139. undatedInterim Final Rule: Paycheck Protection Program changes, 13 CFR Part 120 (Docket Number SBA-2021-0010, RIN 3245-AH67) — U.S. Small Business Administration…Source document
  140. undatedIntuit QuickBooks Capital Approved as Paycheck Protection Program (PPP) Lender (Business Wire, Apr 10, 2020)Source document
  141. undatedIRS-CI, "Founder of lender service provider pleads guilty for role in PPP fraud scheme" Reis plea, Aug. 2025Source document
  142. undatedIRS Guidance Says No Deduction is Allowed for Business Expenses Paid with Forgiven PPP Loans (IN11378, Version 6, Updated June 5, 2020)Source document
  143. undatedIRS Guidance Says No Deduction Is Allowed for Business Expenses Paid with Forgiven PPP Loans (IN11378, Version 11, Updated December 10, 2020)Source document
  144. undatedIRS Guidance Says No Deduction is Allowed for Business Expenses Paid with Forgiven PPP Loans (IN11378, Version 3, Updated May 12, 2020)Source document
  145. undatedIRS Guidance Says No Deduction Is Allowed for Business Expenses Paid with Forgiven PPP Loans (IN11378, Version 8, Updated October 7, 2020)Source document
  146. undatedIRS Guidance Says No Deduction Is Allowed for Business Expenses Paid with Forgiven PPP Loans (IN11378, Version 12, Updated December 31, 2020)Source document
  147. undatedIRS Guidance Says No Deduction is Allowed for Business Expenses Paid with Forgiven PPP Loans (IN11378, Version 1)Source document
  148. undatedIRS Guidance Says No Deduction Is Allowed for Business Expenses Paid with Forgiven PPP Loans (IN11378, Version 7, Updated July 30, 2020)Source document
  149. undatedIRS Guidance Says No Deduction Is Allowed for Business Expenses Paid with Forgiven PPP Loans (IN11378, Version 10, Updated November 24, 2020)Source document
  150. undatedJacksonville Man Indicted For Defrauding Investors And Obtaining Fraudulent Paycheck Protection Program LoansSource document
  151. undatedJacksonville Man Pleads Guilty To Defrauding Investors And Obtaining Fraudulent Paycheck Protection Program LoansSource document
  152. undatedJacksonville Man Pleads Guilty To Wire Fraud Involving A Paycheck Protection Program LoanSource document
  153. undatedJacksonville Woman Indicted For Credit Scheme And COVID Relief Fraud Involving The Paycheck Protection ProgramSource document
  154. undatedJacksonville Woman Pleads Guilty To Credit Scheme And COVID Relief Fraud Involving The Paycheck Protection ProgramSource document
  155. undatedJacksonville Woman Pleads Guilty to Credit Scheme and COVID Relief Fraud Involving the Paycheck Protection Program — Crystal Denean HarvellSource document
  156. undatedJacksonville Woman Sentenced To Federal Prison For Credit Scheme And COVID Relief Fraud Involving The Paycheck Protection ProgramSource document
  157. undatedJacksonville Woman Sentenced To Three Years In Prison For Credit Scheme And COVID Relief Fraud Involving The Paycheck Protection ProgramSource document
  158. undated給与補償プログラムローン返済免除 (Japanese)Source document
  159. undatedJeanne Whalen and Renae Merle, community-bank PPP coverage, Washington Post, April 22, 2020Source document
  160. undatedJob Preservation Effects Paycheck Protection Program Loans Pdf 9293116615e8f8d7Source document
  161. undatedJoint Statement by Administrator Jovita Carranza and Secretary Steven T. Mnuchin on Establishing Dedicated Hours for Small Lender Submissions of PPP…Source document
  162. undatedJoint Statement by Administrator Jovita Carranza and Secretary Steven T. Mnuchin on the Success of the Paycheck Protection ProgramSource document
  163. undatedJoint Statement by SBA Administrator Jovita Carranza and Treasury Secretary Steven T. Mnuchin on the Resumption of the Paycheck Protection ProgramSource document
  164. undatedJoint Statement by SBA Administrator Jovita Carranza and U.S. Treasury Secretary Steven T. Mnuchin Regarding Enactment of the Paycheck Protection Program…Source document
  165. undatedJoint Statement by Secretary Steven T. Mnuchin and Administrator Jovita Carranza on the Review Procedure for Paycheck Protection Program LoansSource document
  166. undatedJoint Trades Comment Letter to Small Business Committees on PPP ExtensionSource document
  167. undatedJury Convicts Two Miami Residents for Involvement in Multi-Defendant PPP SchemeSource document
  168. undatedKabbage, "Apply for federal relief through the Paycheck Protection Program"Source document
  169. undatedKabbage, "Paycheck Protection Program (PPP) loans"Source document
  170. undatedKabbage Launches a Streamlined PPP Application for Drivers and Delivery People Using Uber (Jun 16, 2020)Source document
  171. undatedKennebunk Woman Pleads Guilty to Fraudulently Obtaining PPP Funds During PandemicSource document
  172. undatedKijan yo Kalkile Rediksyon Revni ak Kantite Lajan Prè Maksimòm avèk Dokiman pou Bay (Haitian Creole)Source document
  173. undatedKoide Tennessee, Inc. Pays $2M To Resolve False Claims Act Allegations Relating To Second-Draw PPP LoanSource document
  174. undatedKOUMAN POU KALKILE KANTITE LAJAN PRÈ MAKSIMÒM POU PRÈ PPP NAN PREMYE TIRAJ EPI KI PAPYE POU BAY - AN FONKSYON TIP BIZNIS (Haitian Creole)Source document
  175. undatedLa administradora de la SBA anuncia un nuevo hito del Programa de protección de pago (PPP): En menos de dos meses, un millón de prestatarios solicitan la…Source document
  176. undatedLa SBA anuncia la apertura del portal de condonación directa del Programa de Protección de PagoSource document
  177. undatedLa SBA da prioridad a las más pequeñas de las pequeñas empresas en el Programa de protección de pagoSource document
  178. undatedLa SBA reabre el Programa de protección de pago a los pequeños prestamistas el viernes 15 de enero y a todos los prestamistas el martes 19 de eneroSource document
  179. undatedLa SBA vuelve a ofrecer el PPP primero a las instituciones financieras comunitariasSource document
  180. undatedLackawanna company to pay $1.5 million to resolve False Claims Act allegations related to improper receipt of PPP fundsSource document
  181. undatedLaw360, "Judge Tosses PPP Class Action Against Nonbank Lender," Nov. 29, 2021Source document
  182. undatedShutts & Bowen, "Shutts Helps Nonbank Lender Secure Dismissal of Class Action Brought by PPP Loan Applicant," Dec. 8, 2021Source document
  183. undatedLender Application Form - Paycheck Protection Program Loan Guaranty (April 3, 2020)Source document
  184. undatedLender Application Form - Paycheck Protection Program Loan GuarantySource document
  185. undatedLender Application Form - Paycheck Protection Program Loan Guaranty (January 8, 2021)Source document
  186. undatedLender Application Form - Paycheck Protection Program Loan Guaranty (June 24, 2020)Source document
  187. undatedLender Application Form - Paycheck Protection Program Loan Guaranty (June 12, 2020)Source document
  188. undatedLender Application Form - Paycheck Protection Program Loan Guaranty (November 30, 2020)Source document
  189. undatedLender Application Form - Paycheck Protection Program Loan Guaranty (October 31, 2020)Source document
  190. undatedOrange County/Inland Empire District Office: Lenders Accepting PPP ApplicationsSource document
  191. undatedLenders in New Hampshire — SBA PPP Lender ListSource document
  192. undatedLenders Participating in PPP by project state as of 06/25/2020Source document
  193. undatedLenders Participating in PPP by project state through 06/01/2020Source document
  194. undatedLenders participating in PPP by StateSource document
  195. undatedLendingTree, PPP Loans and Other COVID-19 Business ReliefSource document
  196. undatedPaycheck Protection Program Disclosures — Purpose of This Form, Instructions for Completing This Form (Lendio)Source document
  197. undatedLendio report: how its network secured $8 billion in PPP approvals GlobeNewswire, Aug 19, 2020Source document
  198. undatedLendistry Receives Capital From Goldman Sachs To Provide PPP Loans To Underserved BusinessesSource document
  199. undatedLendistry Receives Capital From Goldman Sachs To Provide PPP Loans, Doubles Footprint To 12 StatesSource document
  200. undatedLewiston Man Pleads Guilty to Fraudulently Obtaining PPP Loan During PandemicSource document
  201. undated8 Fintech Companies Offering Paycheck Protection LoansSource document
  202. undatedList of lenders opted in to SBA's PPP direct forgiveness portal, January 29, 2024Source document
  203. undatedList of San Antonio District Office approved PPP lenders (Updated as of 4/01/2020)Source document
  204. undatedLoan Forgiveness Application: 7 Key Topics to UnderstandSource document
  205. undatedPaycheck Protection Program: Loan Forgiveness Application Revised June 16, 2020 (Expiration Date: 10/31/2020)Source document
  206. undatedPaycheck Protection Program: Loan Forgiveness Application Revised June 16, 2020 (Expiration Date: 11/30/2020)Source document
  207. undatedPaycheck Protection Program: Loan Forgiveness Application Revised June 16, 2020 (Expiration Date: 12/31/2020)Source document
  208. undatedForgiveness Platform Lender Submission Metrics (Data as of October 23) — 2020 PPP Loan PopulationSource document
  209. undatedLong Island Woman Indicted for $3.28 Million Paycheck Protection Program Fraud SchemeSource document
  210. undatedMan Purchased Lamborghini After Receiving $3.9 Million PPP LoanSource document
  211. undatedMaple Grove Man Charged With Defrauding The U.S. Small Business Administration’s Paycheck Protection ProgramSource document
  212. undatedMaple Grove Man Pleads Guilty to $9.6 Million Scheme to Defraud the Small Business Administration’s Paycheck Protection ProgramSource document
  213. undatedMaple Grove Man Sentenced to Five Years in Prison for $9.6 Million Scheme to Defraud the COVID-19 Paycheck Protection ProgramSource document
  214. undatedMarietta Man Convicted of $9.6 Million PPP Loan Fraud and $3.4 Million Tax Fraud SchemesSource document
  215. undatedMassachusetts Business Owner Arrested for Over $18 Million PPP FraudSource document
  216. undatedMichael Schwan et al., Business as Usual? Conventional Politics, Critical Junctures, and Policy Feedback in the Paycheck Protection Program (2025)Source document
  217. undatedMichigan Man Pleads Guilty to Conspiracy in $14.5 Million PPP Loan FraudSource document
  218. undatedMichigan Nonprofit Organizations Agree to Pay $225,887 to Settle False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program LoansSource document
  219. undatedMicrosoft PowerPoint - EIDL-PPP Overview Jan 29 2020Source document
  220. undatedMicrosoft PowerPoint - PPP and EIDL Overview as of July 13 2020Source document
  221. undatedMicrosoft PowerPoint - PPP and EIDL Overview_June 30 2020Source document
  222. undatedApplying for PPP Forgiveness As Of May 29 2020Source document
  223. undatedApplying for PPP Forgiveness As Of May 26 2020Source document
  224. undatedApplying for PPP Forgiveness As Of June 12, 2020Source document
  225. undatedMicrosoft PowerPoint - PPP Loan Forgiveness as of July 15Source document
  226. undatedApplying for PPP Loan Forgiveness As Of June 19, 2020Source document
  227. undatedApplying for PPP Loan Forgiveness As of June 19, 2020Source document
  228. undatedApplying for PPP Loan Forgiveness As of June 19, 2020Source document
  229. undatedMicrosoft PowerPoint - PPP Loan Forgiveness as of June 24 v 2Source document
  230. undatedMicrosoft PowerPoint - PPP Loan Forgiveness as of June 29Source document
  231. undatedMicrosoft PowerPoint - PPP Loan Forgiveness_July 15Source document
  232. undatedMiddesk, "Middesk raises $16M from Sequoia" Series A; the "50,000 PPP businesses" claim Mar 2021Source document
  233. undatedKey information on the Paycheck Protection Program Liquidity Facility (PPPLF)Source document
  234. undatedMinneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme, PPP Loan FraudSource document
  235. undatedMinnesota SBA Lenders Eligible to Lend under the Payroll Protection Program (PPP) (SBA file date: April 2 2020)Source document
  236. undatedMinnesota SBA Lenders Eligible to Lend under the Payroll Protection Program (PPP) (SBA file date: May 8 2020)Source document
  237. undatedMinnesota SBA Lenders Eligible to Lend under the Payroll Protection Program (PPP) (SBA file date: April 13 2020)Source document
  238. undatedMinnesota SBA Lenders Eligible to Lend under the Payroll Protection Program (PPP) (SBA file date: April 8 2020)Source document
  239. undatedMiracle-Ear and its Foundation Agree to Pay over $6.4 Million to Resolve False Claims Allegations Concerning the Paycheck Protection ProgramSource document
  240. undatedNational Fraud Enforcement Division Obtains Guilty Plea of Pensacola Postal Worker for PPP Loan FraudSource document
  241. undatedNBC News, "'Fintech' executives made millions handing out PPP Covid cash, report says" Dec 1, 2022 — Elev8 background...Source document
  242. undatedNearly $30 Billion in PPP, EIDL Funds Approved for Pacific Northwest Small Businesses, NonprofitsSource document
  243. undatedNeighborWorks network organization helps nearly half a million businesses with PPP loansSource document
  244. undatedNew Hampshire Man Pleads Guilty to PPP, EIDL Loan Fraud ConspiracySource document
  245. undatedNew PPP angst: Waiting for SBA to sign off on loan forgivenessSource document
  246. undatedNewtek Small Business Finance: early access to the Paycheck Protection Program loan portal (Jan. 15, 2021)Source document
  247. undatedNext Steps: Doing Business Post-PPP/EIDLSource document
  248. undatedNigerian Man Charged With Defrauding Unemployment Insurance, Paycheck Protection ProgramsSource document
  249. undatedNineteen months after PPP's fade, a Maine bank reaps a windfallSource document
  250. undatedNonprofit Organizations’ Financial Obligations and the Paycheck Protection Program — Management Science (2023)Source document

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

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