PPP loan data are now available for all first and second round loans with approval dates up to January 31. . The government made PPP loans of up to $10 million available at 1% interest to firms with fewer than 500 employees, a restriction later relaxed for the hotel and restaurant industries. More than $4 billion in loans have now made its way to Mississippi after Congress approved another round of federal support for businesses earlier this year. Some recipients either reported the loans had saved zero jobs, or appeared to leave that section blank. If a customer falls under audit for a PPP loan, "you walk them through how to correct it," said Clark Kendall, the president and CEO of Kendall Capital in Rockville, Maryland. Search new PPP small business loan data from the SBA - The Washington Post Texas SBA Paycheck Protection Program Recipient List - FederalPay List of ppp loan recipients by zip code hbbd``b`AD`I@,qk-"U$Q"4-X{sH4 (+ %%EOF Brokers and advisors are supposed to disclose such activities in a document known as Form U4, and the watchdog said some brokers would need to update their disclosures. The experts weigh in. Those loans went "to firms abusing" the government program, authors William Beggs of the University of San Diego and Thuong Harvison of Frostburg State University, wrote. Total First & Second Draw Loans. In fact, the franchise locations combined for each of McDonalds, Sonic, Applebees and General Motors received more in loans than any of the states non-franchise businesses. Look for the "Republish This Story" button underneath each story. The deal marks the second this year for the multi-family office, which picked up a new private equity infusion two months ago. Megan Belt, a company spokeswoman, said the company repaid the money. Browse & Search CARES Act PPP Recipients by Company names The following data was provided by the SBA & US Treasury Department showing a breakdown of all the name of companies who received PPP loans over $150,000. PPP list: Who received federal loans in Mississippi? The Small Business Administration has released additional data about loans issued under the Paycheck Protection Program, complying with a federal court order as part of a lawsuit by The Washington Post and other media organizations. Download .pdf. KYl5p|n1i |-cbA'7N,=8M{? Those who didn't apply for PPP funding in the First Draw of funds can apply for First Draw now. A total of 4,318 lenders have disbursed PPP loan funds. The data contains all original variables and new variables added with minimally, consistently, and confidently normalized character strings. "I c$X0y LU2 AO #. D April 2023 sandy koufax private signing 2021 Michigan: Michigan has received over 90,000 PPP loans, totaling over $5 billion. SBA also offers additional COVID-19 relief. The Associated Press and other news organizations sued to force it to disclose the names of the businesses that received the smaller loan amounts. ~3,=PttIg'La`v 8 -; $9 @Z.jQ TVC With most tax returns now across the filing deadline, some investors and their wealth advisors are confronting potential scrutiny of the free money they received during the pandemic. You can only publish select stories individually not as a collection. Georgia: Georgia has received over 120,000 PPP loans, totaling over $7 billion. Earlier rounds of PPP funds went disproportionately to larger firms, which meant that some truly small businesses struggled more. Investment firms took "liberties" to "exaggerate payroll needs" that "may have facilitated misconduct in the PPP loan procurement process," the study said. The SBA states that the PPP program is designed to help small businesses keep workers on payroll. ", He argued that advisors who earn fees on assets under management that plummeted when the S&P 500 fell 34% over February-August 2020 were justified in taking PPP loans because they would have had to "downsize or discontinue their growth plans.". endstream endobj 744 0 obj <. They weren't expressly aimed at helping independent advisors deal with the sharp market downturn that materialized as the pandemic unfolded. E"5\ 2RDxc:SW For borrowers to be eligible for a PPP loan, in addition to satisfying other requirements, they must not have any current federal With the final stats from this year's filing in, it seems clear that it was one of the most normal in years. Find data and reports related to the Paycheck Protection Program (PPP). Do you think Johnstown will continue moving forward after exiting Act 47? In the round of PPP loans beginning in February 2021, the program narrowed and only allows businesses and non-profits with fewer than 20 employees to apply before other candidates. the .gov website. Illinois: Illinois has received over 150,000 PPP loans, totaling over $8 billion. 774 0 obj <>stream Focus Financial Network of Minneapolis received $927,200 and did not repay the money. "And you make sure you document it.". Chance of precip 100%. In November, U.S. District Court Judge James Boasberg agreed, saying there was significant public interest in shedding light on who got the Paycheck Protection Program loans. The SBA PPP loan recipient list includes more than 11.7 million loans made in the nearly $800 billion Covid-19 relief program for small businesses. The PPP loan program has been a vital resource for small businesses in the U.S., with varying levels of approval depending on each state's specific needs. Name First Last Email To learn more about our cartoon syndication services. Borrowers are eligible for full forgiveness as long as they maintain the same level of employment and compensation for a certain period and spend most of the loan on their payroll. Some 92% of the loans were forgiven. Recipients of the PPP loans can qualify to have their debt forgiven if within 8 or 24 weeks they use at least 60% of the funds for payroll costs, with the rest eligible to be spent on eligible business mortgage interest payments, business rent or lease payments, and business utility payments. If youre not able to add the byline, please include a line at the top of the story that reads: This story was originally published by Mississippi Today and include our website, You cannot republish our editorial cartoons, photographs, illustrations or graphics without specific permission (contact our managing editor. Approvals through 05/31/2021. More than $800 billion in easy-to-get, mostly forgivable loans went to roughly 11 million businesses in 2020 and 2021, a financial lifeline intended to shore up the backbone of the American economy when COVID-19 ground things to a near halt. The SEC, which oversees registered investment advisors, warned independent advisors in April 2020 that as fiduciaries, they're obligated to tell clients of any PPP loan or other financial assistance if they "constitute material facts relating to your advisory relationship with clients.". The program provided those loans to 146,000 state businesses, an average of just under $35,000 per business. $45,772: 5,249. The complaint alleges that the defendant conspired with others to obtain millions of dollars in fraudulent PPP loans. . The PPP (Paycheck Protection Program) is an emergency disaster loan program offered through the SBA (Small Business Administration). More than $800 billion in easy-to-get, mostly forgivable loans went to roughly 11 million businesses in 2020 and 2021, a financial lifeline intended to shore up the backbone of the American . How to Check Who's Received EIDL Grants or Loans or PPP Loans He has covered economicdevelopment, commercial real estate and President Donald Trump's business. Chance of precip 100%.. Net Dollars. Get Our COVID-19 News, Tips & Resources! I!e3 be(!5)0]t 'bICcfrg2bIa25 PPP Loan Search Location Lookup. In the decision by D.C. federal courts, Judge Boasberg stated that privacy concerns of borrowers wishing to remain anonymous were outweighed by the public interest in discovering fraud, waste or abuse of taxpayer money, according to The Washington Post. As of March 23, the IRS had brought 975 fraud cases totaling $3.2 billion against firms and individuals that improperly received Paycheck Protection Program loans in 2020 and 2021. Paycheck Protection Program loans and fraud | Financial Planning hbbd```b``dd"H6N#` Data in the below tracker are provided as of 5/31/2021. Previously, the SBA announced $15 billion in loans worth more than $150,000 had gone to 26,000 businesses, an average of $577,000. Leaders of statewide business groups said they think the first round of PPP loans were vitally important to help businesses survive the pandemic economic slowdown and said another round of loans are needed now. You have permission to edit this article. hYO0A+HRO@Z"eAx0)iR% That decision will result in a tax hit for many businesses that took out PPP loans, he said. Some businesses that already received PPP loans are eligible to apply for a Second Draw loan. On average, businesses in the state received about $7,000 per employee. ), are considering how best to use the remaining funds to help small businesses as they begin to reopen. Rain and snow this evening, becoming all snow overnight. Over 600,000 loans have been approved in the state, totaling over $45 billion. Create a recurring donation today to join our mission. Nick Schwellenbach Six Charged, Five Plead Guilty in PPP Loan Fraud Scheme In January 2021, the DOJ filed charges against six individuals who are accused of submitting fraudulent PPP loan applications that resulted in a total of approximately $3 million being disbursed under the PPP. Johnstown Magazine is a positive and forward-thinking monthly publication for the people of our region. I4Pv_JLb!4`Js`{ALs _|=8SPP=~qoW+`H&\kN(;9({RvJEIN*v. Lock hb```, cb ^Wz;~9sgv!+;K*1+ _Fd~Y"TwKW'e4ut4 Companies could have their loans forgiven if they used at least 60% toward payroll expenses. Washington has a total of 194,966 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. The Small Business Administration has continued to update the list of PPP recipients throughout the crisis. There was a problem saving your notification. This program provides small businesses with funds to pay up to 8 weeks of payroll costs including benefits. Still, said Max Schatzow, a co-founder and partner at RIA Lawyers in Ewing, New Jersey, "No one knew where the heck the economy was going, where markets were going, where revenues were going. secure websites. Please reload the page and try again. Low near 35F. Rain and snow this evening, becoming all snow overnight. The program caps forgiveness for salaries at $100,000 per employee, more than twice the states median household income. An interactive timeline following President Bidens actions on immigration. PPP Loans by Community . . Here's a closer look at the number of PPP loans approved by each state: California: With over 3.3 million small businesses, California leads the way in terms of the number of PPP loans approved. The list of businesses participating in the program continues to evolve.The Post geocoded nearly 650,000 addresses listed in the database. In a memorandum justifying the D.C. federal courts opinion, Judge James E. Boasberg noted that despite the SBAs claims that loan information was confidential business information, the PPP loan application stated that the names of borrowers and amounts of loans would be automatically released in response to a FOIA request. Alex Rozier, from New York City, is Mississippi Todays data and environment reporter. Questions remain about how the program has affected jobs, especially because of the incomplete and sometimes confusing aspects of the data. Yet that rate varies greatly; J&W Transport LLC, a trucking company in Jackson, received a loan . Businesses can apply for PPP loans until May 31, 2021. The U.S. SBA regularly publishes PPP loan data for all past PPP loan recipients. PDF Statement for the Record of Inspector General Ware on April 20, 2021 San Francisco-based First Republic was undone by low-rate mortgages it made to its wealthy customers as well as by the fallout from last month's banking crisis. According to ProPublica, $740 billion in loans had been disbursed as of April 7, 2021. [More than half of small-business loans went to larger businesses, new SBA data shows]. The RIA custodian helping power your growth, JPMorgan begins love-bombing campaign to keep First Republic advisors, Dynasty seeks to boost M&A work with its own new investment bank, Pathstone to acquire $2 billion RIA catering to tech entrepreneurs, LPL loses $200 million credit union team to growing midsize rival, JPMorgan Chase, FDIC put an end to First Republic's slow bleed. If a business received an Economic Injury Disaster Loan advance in addition to a Paycheck Protection Program (PPP) loan, the amount of the Economic Injury Disaster Loan advance will be deducted from the PPP loan forgiveness amount by SBA. Search PPP Loan By State / Location !function(){"use strict";window.addEventListener("message",(function(a){if(void 0!==a.data["datawrapper-height"])for(var e in a.data["datawrapper-height"]){var t=document.getElementById("datawrapper-chart-"+e)||document.querySelector("iframe[src*='"+e+"']");t&&(t.style.height=a.data["datawrapper-height"][e]+"px")}}))}(); Disclosure: In 2020, Mississippi Today sought a Paycheck Protection Program loan, which was approved and disbursed. 2021--Earlier this week, the Small Business Administration . Mississippi Today published info on many of the businesses receiving money last summer, but the Small Business Administration has since made public more information on PPP recipients following a lawsuit from the Washington Post and other outlets. People may receive compensation for some links to products and services on this website. Unsurprisingly for quick cash requiring little documentation and honor-system assertions, fraud was rampant. According to this data, from the Small Business Administration, 18,177 Massachusetts small businesses received PPP loans, which the companies claim retained 738,613 jobs. endstream endobj 2352 0 obj <>/Metadata 53 0 R/OCProperties<>/OCGs[2369 0 R]>>/Outlines 67 0 R/PageLayout/SinglePage/Pages 2349 0 R/StructTreeRoot 89 0 R/Type/Catalog>> endobj 2353 0 obj <>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> endobj 2354 0 obj <>stream The PPP was first implemented in 2020 to aid businesses impacted by the COVID-19 pandemic as part of the CARES Act, which passed in March of 2020. These comma-delimited files can be opened in Microsoft Excel or any other data management software. = In round two alone, franchisees scored almost $3 billion in PPP loans. by Alex Rozier, Mississippi Today April 30, 2021, This article first appeared on Mississippi Today and is republished here under a Creative Commons license.. The Internal Revenue Service and Justice Department, along with the watchdog of the brokerage industry and the Securities and Exchange Commission, are taking notice. Report on SBA's COVID Relief Programs including PPP and EIDL - data as of May 24, 2021 About this document and download. Latest Paycheck Protection Program Loan News and Updates. Effective: May 31, 2021 Owned by: Office of Capital Access Related Programs: Related programs: PPP Variations of this document Version 19 . Paycheck Protection Program Loan Recipients on the Department of Treasury's Do Not Pay List REPORT 21-06| January 11, 2021 N S P E C T O R G E N E R A L M A N A G E M E N T A L E MEMORANDUMOfficeofBusinessInspectorAdministrationGeneral Date:Jovita Carranza 11, 2021 TO: FROM:Administrator l "Mike" Ware /S/ SUBJECT: Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Media Advisory: Sanctions-Related Travel by Senior Treasury Department Officials, Treasury, IRS Release Plan to Deliver Improved Service for Americans, Reduce Deficit by Hundreds of Billions, Remarks by Secretary of the Treasury Janet L. Yellen at the National Association for Business Economics 39th Annual Economic Policy Conference, US Treasury and Monetary Authority of Singapore Conduct Joint Exercise to Strengthen Cross-Border Cyber Incident Coordination and Crisis Management, Secretary of the Treasury Janet L. Yellen Sends Letter to Congressional Leadership on the Debt Limit, Economy Statement by Eric Van Nostrand, Acting Assistant Secretary for Economic Policy, for the Treasury Borrowing Advisory Committee May 1, 2023, Remarks by Assistant Secretary for Terrorist Financing and Financial Crimes Elizabeth Rosenberg at Media Engagement in Astana, Kazakhstan, Remarks by Secretary of the Treasury Janet L. Yellen at the Sacramento Metropolitan Chamber of Commerces 51st Annual Capitol-to-Capitol Program As, Remarks by Under Secretary Brian Nelson at American Chamber of Commerce Austria Roundtable, Form 941, employer's quarterly federal tax return, Assistance for American Families and Workers, Assistance for State, Local, and Tribal Governments, Top-line Overview of First Draw PPP (1/8/2021), Top-line Overview of Second Draw PPP (1/8/2021), Guidance on Accessing Capital for Minority, Underserved, Veteran and Women-Owned Business Concerns (1/6/2021), SBA Paycheck Protection Program Loan Report (4/16/2020), SBA Paycheck Protection Program Loan Report Round 2 (8/8/2020), SBA Paycheck Protection Program Loan Level Data, Borrower Application Form (revised 3/18/2021), Second Draw Borrower Application Form (revised 3/18/2021), Borrower Application Form for Schedule C Filers Using Gross Income (3/18/2021), Second Draw Borrower Application Form for Schedule C Filers Using Gross Income (3/18/2021), How to Calculate Maximum Loan Amounts for First Draw PPP Loans and What Documentation to Provide By Business Type (3/12/2021), Second Draw PPP Loans How to Calculate Revenue Reduction and Maximum Loan Amounts Including What Documentation to Provide (3/12/2021), PPP Loan Forgiveness Application and Instructions for Borrowers who Received a PPP Loan of $150,000 or Less Form 3508S (7/30/2021), PPP Loan Forgiveness Application and Instructions Form 3508EZ (7/30/2021), PPP Loan Forgiveness Application and Instructions Form 3508 (7/30/2021), PPP Borrowers Disclosure of Certain Controlling Interests (7/30/2021), Guidance on Refinance of EIDL Loans with PPP Loan Proceeds and Lender Remittance of EIDL Refinance Proceeds to SBA (6/22/2020), Lender Application Form (revised 3/18/2021), Second Draw Lender Application Form (revised 3/18/2021), Lender Application Form for Federally Insured Depository Institutions, Federally Insured Credit Unions, and Farm Credit System Institutions (4/12/2021), Lender Application Form for Non-Bank and Non-Insured Depository Institution Lenders (4/12/2021), Guidance on Whole Loans Sales of PPP Loans, Guidance on PPP Lender Processing Fee Payment and 1502 Reporting Process, Guidance on Extension of Authority to Guarantee PPP Loans, Guidance on Updated PPP Lender Processing Fee Payment and 1502 Reporting Process, Guidance on Procedures for Lender Submission of PPP Loan Forgiveness Decisions to SBA and SBA Forgiveness Loan Reviews, Guidance on PPP Loans and Changes of Ownership, Loan Necessity Questionnaire (For-Profit Borrowers), Loan Necessity Questionnaire (Non-Profit Borrowers), Guidance on Repeal of EIDL Advance Deduction Requirement for SBA Loan Forgiveness Remittances to PPP Lenders, Guidance on Modifications to SBA Forms 3506, 3507 and 750 CA (for purposes of PPP only), Guidance on First Draw Paycheck Protection Program Loan Increases After Enactment of the Economic Aid Act, Procedural Notice Updated PPP Loan Increases for Extension Act, Guidance on PPP Borrower Resubmissions of Loan Forgiveness Applications Using Form 3508S, Lender Notice Responsibilities to PPP Borrowers, and Offset of Remittances to Lenders for Lender Debts, Guidance on PPP Excess Loan Amount Errors, Guidance on PPP Procedures for Addressing Unresolved Issues on Borrower First Draw PPP Loans, Updated Guidance on PPP Lender Processing Fee Payment and 1502 Reporting Process, Revised Paycheck Protection Platform Procedures for Addressing Hold Codes on First Draw PPP Loans and Compliance Check Error Messages on First Draw PPP Loans and Second Draw PPP Loans, Second Notice of Revised Procedures for Addressing Hold Codes and Compliance Check Error Messages on PPP Loans, Second Notice on Modifications to SBA Forms 3506, 3507 and 750 CA (for purposes of PPP only), Guidance on SBA Guaranty Purchases and Lender Servicing Responsibilities for PPP Loans, Frequently Asked Questions on Loan Forgiveness (10/13/2020), Interim Final Rule on Applicable Affiliation Rules, Interim Final Rule on Additional Eligibility Criteria and Requirements for Certain Pledges of Loans, Interim Final Rule on Requirements for Promissory Notes, Authorizations, Affiliation, and Eligibility, Interim Final Rule Additional Criterion for Seasonal Employers, Interim Final Rule on Corporate Groups and Non-Bank and Non-Insured Depository Institution Lenders, Interim Final Rule on Nondiscrimination and Additional Eligibility Criteria, Interim Final Rule on Extension of Limited Safe Harbor with Respect to Certification Concerning Need for PPP Loan Request, Interim Final Rule on Eligibility of Certain Electric Cooperatives, Interim Final Rule on Treatment of Entities with Foreign Affiliates, Interim Final Rule on Second Extension of Limited Safe Harbor with Respect to Certification Concerning Need for PPP Loan and Lender Reporting, Interim Final Rule on SBA Loan Review Procedures and Related Borrower and Lender Responsibilities, Interim Final Rule on Eligibility of Certain Telephone Cooperatives, Interim Final Rule on Revisions to First Interim Final Rule, Interim Final Rule on Additional Revisions to First Interim Final Rule, Interim Final Rule on Revisions to the Third and Sixth Interim Final Rules, Interim Final Rule on Revisions to Loan Forgiveness Interim Final Rule and SBA Loan Review Procedures Interim Final Rule, Interim Final Rule on Additional Eligibility Revisions to First Interim Final Rule, Interim Final Rule on Certain Eligible Payroll Costs, Interim Final Rule on Appeals of SBA Loan Review Decisions Under the PPP, Interim Final Rule on Treatment of Owners and Forgiveness of Certain Nonpayroll Costs, Interim Final Rule on Additional Revisions to Loan Forgiveness and Loan Review Procedures Interim Final Rules, Interim Final Rule on Paycheck Protection Program as Amended by Economic Aid Act, Interim Final Rule on Loan Forgiveness Requirements and Loan Review Procedures as Amended by Economic Aid Act, Interim Final Rule on Loan Amount Calculation and Eligibility (originally posted 3/3/2021), Interim Final Rule on Paycheck Protection Program as Amended by American Rescue Plan Act (originally posted 3/18/21), Interim Final Rule on COVID Revenue Reduction Score, Direct Borrower Forgiveness Process, and Appeals Deferment, Final Rule on Borrower Appeals of Final SBA Loan Review Decisions, PPP Loan Forgiveness Application and Instructions for Borrowers who Received a PPP Loan of $150,000 or Less Form 3508S (5/24/2021), PPP Loan Forgiveness Application and Instructions Form 3508EZ (5/24/2021), PPP Loan Forgiveness Application and Instructions Form 3508 (5/24/2021), PPP Borrowers Disclosure of Certain Controlling Interests -Form 3508D (1/19/2021), Loan Forgiveness Application Form(posted 5/15/2020), Borrower Application Form (posted 3/3/2021), Borrower Application Form (posted 2/17/2021), Borrower Application Form (posted 1/8/2021), Borrower Application Form (posted 6/24/2020), Borrower Application Form (posted 6/12/2020), Borrower Application Form(posted 6/11/2020), Borrower Application Form(posted 4/2/2020), Borrower Application Form for Schedule C Filers Using Gross Income (posted 3/3/2021), Lender Application Form (posted 3/3/2021), Lender Application Form (posted 1/8/2021), Lender Application Form (posted 6/24/2020), Lender Application Form (posted 6/12/2020), Lender Application Form(posted 6/11/2020), Lender Application Form (posted 4/2/2020), Lender Application Form for Federally Insured Depository Institutions, Federally Insured Credit Unions, and Farm Credit System Institutions (7/20/2020), Lender Application Form for Federally Insured Depository Institutions, Federally Insured Credit Unions, and Farm Credit System Institutions (posted 4/3/2020), Lender Application Form for Non-Bank and Non-Insured Depository Institution Lenders (posted 7/20/2020), Lender Application Form for Non-Bank and Non-Insured Depository Institution Lenders (posted 4/8/2020), Loan Forgiveness Application Form 3508S Instructions, Loan Forgiveness Application Form EZ Instructions, Loan Forgiveness Application Form Instructions (revised 6/16/2020), Loan Forgiveness Application Form(revised 6/16/2020), How to Calculate Loan Amounts (revised 6/26/2020), Second Draw Borrower Application Form (posted-3-3-2021), Second Draw Borrower Application Form (posted 2/17/2021), Second Draw Borrower Application Form (posted 1/8/2021), Second Draw Lender Application Form (posted 3/3/2021), Second Draw Lender Application Form (posted 1/8/2021), Second Draw Borrower Application Form for Schedule C Filers Using Gross Income (posted 3/3/2021), Frequently Asked Questions for Faith-Based Organizations Participating in the Paycheck Protection Program and the Economic Injury Disaster Loan Program, Apply for a COVID-19 Economic Injury Disaster Loan and loan advance, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. The PPP loans helped struggling independent restaurants, as well as regional chains affiliated with national brand names, said John Longstreet, president and CEO of the Pennsylvania Restaurant and Lodging Association. The data includes the congressional district of each organization, but for Pennsylvania and North . SHUGARS, Thomas Sep 7, 1941 - Apr 29, 2023. Small businesses had the chance to apply for money to cover monthly payroll needs through loans. PolicyNet/Instructions Updates/EM-20014 REV 8: Effect of COVID-19 PPP Loan Data. Roughly 92% of the federal loans were forgiven by the government. "We just decided that it wasn't worth it for us," said Perry Green, the chief financial officer and senior wealth strategist at Waddell & Associates in Memphis. The SBA previously released records related to loans of more than $150,000 but withheld specific amounts and reported the amounts in ranges. On average, businesses in the state received about $7,000 per employee. The data about businesses that have received PPP loans is available to the public online. Share sensitive information only on official, 5,641,576: $258,225,607,900. The Paycheck Protection Program prioritizes millions of Americans employed by small businesses by authorizing up to $659 billion toward job retention and certain other expenses. Here's how to check all of the data. $#:hD~ 2021 PPP forgiveness platform lender submission metrics reports Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft.
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