TOPIC: Coronavirus

SBA EIDL loan fraud- requested return of remaining funds

Employee at a bank ($449MUSA)
We spoke with SBA about a customer who received EIDL loan and appears to have misused the funds. SBA had concerns, so they emailed us back requesting the funds, do I need to ask for a warrant/subpoena in order to debit the customer's account? They used almost all the funds, there's only about $1000 left...