Thread Starter: Lindsay H
Title: Re: Anonymous reports to SBA
Why does your referral to the SBA have to disclose SAR filing in the first place. If it is anonymous tip line (even in theory) can't it be as simple as stating ABC Inc located at 123 Main St USA appears to have either fraudulently applied for or are misusing PPP loans. The SBA would have access to the loan docs and would be able to request a subpoena for any additional information needed.
You've done nothing here to imply a SAR has been filed. You are reporting a suspicion just as you have with the SAR filing but with less detailed information. If the SBA chooses not to move forward with an investigation you have still met your obligation under FinCEN guidelines.
