How To Report Ppp Loan Fraud Commons Credit Portal Org For covid 19 economic injury loan (eidl) and disaster loan identity theft:email the three documents listed above [email protected]. you can also fax all three documents above to 202 481 5200 or mail them to: u.s. small business administrationattn: id theft records14925 kingsport rd.fort worth, tx 76155. You can file a complaint with the ftc online or by calling 1 877 ftc help. the small business administration (sba): the sba is the government agency that manages the ppp program. you can file a complaint with the sba by calling 1 800 767 0385 or by emailing [email protected]. your state attorney general: your state’s attorney.
How To Report Ppp Loan Forgiveness On Your Tax Return Commons Credit Visit the sba’s website at sba.gov idtheft. follow the steps there to report the identity theft to the sba. this step is required to start the sba review process. step 3. if the identity theft involved a ppp loan and you know the private lender that issued the loan, contact the lender, too. explain that an identity thief used your personal. What lenders can do: report suspicious activity consistent with bank secrecy act rules to fincen (pdf) report suspected fraud or illegal activity to sba’s office of inspector general. report potential fraud, waste, or abuse to sba’s office of credit risk management by emailing [email protected] or [email protected]. To do this, simply include the amount of loan forgiveness as a negative number in the cogs section of your 1120s tax return. for example, if you received $50,000 in loan forgiveness, you would report $50,000 in the cogs section. this is an optional method for reporting ppp loan forgiveness on your 1120s tax return. How do you report suspected ppp fraud? the sba states that individuals can contact the oig (office of the inspector general) at 800 767 0385. the number can be used to report fraud, waste.
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