Fraudulent sba loans
[DOCX File]CPAGOLD – Accountants Professional Liability Insurance
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SBA LOAN ASSISTANCE (PPP) ... and for immediately notifying us of any known or suspected fraudulent or criminal act by any employee or third party impacting the Company, including (a) …
[DOCX File]SBA Form 1244
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Feb 28, 2013 · In making loans pursuant to section 7(a)(6) of the Small Business Act (the Act), 15 USC Section 636(a)(6), SBA is required to have reasonable assurance that the loan is of sound value and …
[DOCX File]CDBG-DR Small Business Loan and Grant Duplication of ...
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By executing this Insurance Affidavit, Applicant(s) acknowledge and understand that Title 18 United States Code Section 1001: (1) makes it a violation of federal law for a person to knowingly and willfully (a) falsify, conceal, or cover up a material fact; (b) make any materially false, fictitious, or fraudulent …
[DOC File]3000-2728 - Small Business Administration
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However, even one corrupt lending official can damage the institution’s reputation and profitability as reflected in the recent conviction of a loan officer for fraud involving approximately $85 million in SBA-guaranteed loans. Therefore, vigilance is needed to prevent fraudulent …
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