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SBA memorandum, authorization for payments from RER Solutions, Apr. 7, 2020

Summary

An SBA memorandum dated April 7, 2020 from the Director, Office of Grants Management to the Chief Financial Officer, subject Authorization for Payments from RER Solutions, referring to an OGC memo of 3 April 2020. It says the guidance initiates authorization for payments from RER Solutions to the Office of the Chief Financial Officer for disbursement to the Bureau of Fiscal Service, U.S. Treasury. It cites § 1110 of Pub. L. No. 116-136 on Emergency EIDL Advances of not more than $10,000 and says SBA contracted with RER Solutions for identity verification, data validation and fraud detection. It lists processing steps and states that an application is not included for processing if any 1 bolded fraud indicator or any 3 indicators are triggered.

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Archived web capture. Preserved source — captured from coronavirus.house.gov; archived 2026-09-30.

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“SBA memorandum, authorization for payments from RER Solutions, Apr. 7, 2020.” Original at coronavirus.house.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/sba-memorandum-authorization-for-payments-from-rer-solutions-apr-7-202-f70b83d783/, SHA-256 dfc115f8b4d02cc9546235d1af71e73fa02f8b173bc2ee6946a849a64d0b2995.

Full text

                                             U.S. SMALL BUSINESS ADMINISTRATION
                                                 WASHINGTON, D.C. 20416



         Date:           April 7, 2020

         To:                             , Chief Financial Officer

         From:                               , Director, Office of Grants Management

         Subject:        Authorization for Payments from RER Solutions

         Ref:            (a) OGC memo of 3 April 2020

         In accordance with reference (a), this guidance initiates the authorization for payments from RER
         Solutions to the Office of the Chief Financial Officer for disbursement to the Bureau of Fiscal Service,
         U.S. Treasury.

         On March 27th, 2020, President Trump signed Pub. L. No. 116-136, the Coronavirus Aid, Relief, and
         Economic Security (CARES) Act that includes authority under § 1110 for Emergency Economic Injury
         Disaster Loan (EIDL) Advances up to $10,000.

         VERIFICATION.—Before disbursing amounts under this subsection, the Administrator shall verify that
         the applicant is an eligible entity by accepting a self-certification from the applicant under penalty of
         perjury pursuant to section 1746 of title 28 United States Code.

         AMOUNT.—The amount of an Advance provided under this subsection shall be not more than $10,000.

         Verification
         The Small Business Administration has contracted with RER Solutions for identity verification, data
         validation, and fraud detection.
             1.       EIDL applications collected through the Rapid Intake COVID-19 EIDL web form will be
                      forwarded for processing to Rapid Decision automated processing platform configured and
                      programmed in accordance with SBA Office of the Chief Financial Officer requirements as
                      follows:
             2.       Remove duplicates
             3.       Remove applicants previously funded under COVID-19 EIDL in the Disaster Credit
                      Management System (DCMS)
             4.       Perform fraud checks
             5.       Calculate eligible Advance amount based on logic provided by SBA
             6.       Applications that are not duplicates and not excluded based on fraud rules will be
                      periodically placed in a batch file including fields required for processing through the Office
                      of the Chief Financial Officer
             7.       Each batch file shall include batch number/code in the file name
             8.       Each batch file is sent to the Office of the Chief Financial Officer for funds check and
                      creation of a Payment Automation Manager (PAM)-compliant file.

         Fraud Check Indicators
         If any 1 of the BOLDED fraud indicators in the verification process are triggered or any 3 BOLDED OR
         NON-BOLD indicators are triggered, the application will not be included in a batch file.

               1.    Large number of applications with other lenders (large scale)




CONFIDENTIAL                                                                                                    RLHSSCC000486

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