Archived Business Loans & Lender Oversight Reports

To request a copy of the archived documents listed below, please visit our archive site or contact the Office of Inspector General via email at oig@sba.gov.

  • 8-18 – Audit of Six SBA Guaranteed Loans, 09/08/08

  • 8-12 – Oversight of SBA Supervised Lenders, 05/09/08

  • 8-09 – Loan Classifications and Overpayments on Secondary Market Loans, 3/26/08

  • 8-08 – UPS Capital Business Credit’s Compliance with Selected 7(A) Lending Requirements, 3/21/08

  • 7-28 – SBA’s Oversight of Business Loan Center, LLC, 7/11/2007

  • 7-23  – SBA’s Audit of the Guarantee Purchase Process for Section 7(A) Loans at the National Guaranty Purchase Center, 5/8/2007

  • 7-21 – SBA’s Use of the Loan and Lender Monitoring System, 5/2/2007

  • 7-18 – Audit of the Office of Lender Oversight Corrective Action Process, 3/14/2007

  • 7-17 – Audit of an SBA Guaranteed Loan to Irom CNC Machining, Inc. And Irom Imaging, Inc., 3/12/2007

  • 7-15 – Audit of an SBA Guaranteed Loan to Malta, Montana, 2/12/2007

  • 7-10 – Audit of an SBA Guaranteed Loan, Grand Rapids, Michigan, 1/16/2007

  • 7-09 – Audit of an SBA Guaranteed Loan, San Francisco, California, 1/9/2007

  • 7-08 – Audit Of The SBAExpress And Community Express Loan Purchase And Liquidation Process, 12/29/06

  • 7-07 – Audit of an SBA Guaranteed Loan to One One Nine Consulting Corp.DBA ADOBEST, 12/29/2006

  • 7-06 – Audit of an SBA Guaranteed Loan to Just A Cut Lawn Care Inc., 12/28/2006

  • 7-05 – Audit of an SBA Guaranteed Loan to Palmarejo Service Station, 12/20/06

  • 7-02 – Audit of an SBA Guarantied Loan, 10/23/06

  • 6-35 – Audit of Deficiencies in OFA’s Purchase Review Process for Backlogged Loans, 9/29/06

  • 6-34 – Management Advisory Report, Policies and Procedures for the SBAExpress and CommunityExpress Loan Programs, 9/29/06

  • 6-26 – Advisory Memorandum Report, Survey of the Quality Assurance Review Process, 7/12/06

  • 6-22 – Audit of an SBA Guarantied Loan, 5/17/06

  • 6-17 – Audit of an SBA Guarantied Loan, 3/20/06

  • 6-16 – Audit of an SBA Guarantied Loan, 3/20/06

  • 6-14 – Audit of an SBA Guarantied Loan, 3/2/06

  • 6-09 – Audit of SBA's Administration of the Supplemental Terrorist Activity Relief (STAR) Loan Program, 12/23/05

  • 6-07 – Review of the 1502 Reporting Process, 12/9/05

  • 5-26 – Audit of SBA Guarantied Loan, 9/28/05

  • 5-27 – PLP Processing Restrictions for Paying off Existing SBA Debt in Change of Ownership Transactions, 9/27/05

  • 5-21– Audit of SBA Guarantied Loan, 7/15/2005

  • 5-09 – Management Advisory Report on Pre-Demand Letters for Delinquent 9/11 Disaster Loans, 1/11/2005

  • 4-43 – Audit of an Early Defaulted Loan, 9/17/2004

  • 4-40 – Audit of a SBA Guarantied Loan, 09/13/2004

  • 4-39 – Management Advisory Report on the Transfer of Operations to the National Guaranty Purchase Center, 8/31/2004

  • 4-38 – Audit of a SBA Guarantied Loan to Lenzell, Inc., 08/24/2004

  • 4-37 – Memorandum Report - Survey of Risk Management by Industry Code, 08/11/2004

  • 4-36 – Audit of an Early Defaulted Loan to Midwest Rotary Maniforms Company, 08/10/2004

  • 4-33 – Audit of an SBA Guarantied Loan, 7/30/2004

  • 4-32 – Audit of an SBA Guarantied Loan to Rose Enterprises, Inc., 7/29/2004

  • 4-29 – Audit of an Early Defaulted Loan, 7/12/2004

  • 4-28 – Audit of an SBA Guarantied Loan to Wynne Telecom, Inc., 7/9/2004

  • 4-26 – Audit of an Early Defaulted Loan, 6/22/2004

  • 4-25 – Audit of an Early Defaulted Loan, 6/22/2004

  • 4-13 – Audit of An Early Defaulted Loan, 3/2/2004

  • 4-06 – Audit of Guaranteed Loan to Himalayan Enterprises d/b/a Conoco Food Mart, 1/8/2004

  • 4-04 – Audit of Guarantied Loan to Concord Wire Company, 12/23/2003

  • 4-02 – Audit Report-Early Defaulted Loan, 11/24/2003

  • 4-01 – Audit of Early Defaulted Loan, 11/24/03

  • 3-43 –  Insufficient Proof of Citizenship Status for SBA Loans, 9/30/03

  • 3-41 – Audit of a SBA Guaranteed Loan to Concrete Transport, Inc., 9/29/2003

  • 3-40 – Audit of An Early Defaulted Loan to Stickney & Poor Spice Company, 9/24/2003

  • 3-38 – Audit of Early Defaulted Loan, 9/22/2003

  • 3-36 – Audit of an Early Defaulted Loan to P. O'Reilly Enterprises, Inc., 8/19/2003

  • 3-31 – Audit of an Early Defaulted Loan to A & S Business, Inc., 6/24/2003

  • 3-30 – Audit of Early Defaulted Loan to 2B Systems, Inc., 6/19/2003

  • 3-27 – Audit of an Early Defaulted Loan to Club Rarity, 5/22/2003

  • 3-26 – The Microloan Program: Moving Toward Performance Management, 5/13/03

  • 3-25 – Audit of an Early Defaulted Loan, 4/24/2003

  • 3-21 – Equity Injection in the SBA 7(a) Loan Guaranty Program, 3/31/2003

  • 3-16 – Guaranty Purchase Processing: Directors’ Survey and Responses and Loan Officers’ Survey Responses [PDF] 3/18/2003

  • 3-15 – Audit of the Guaranty Purchase Process, 3/17/2003

  • 3-10 – Audit of 504 Loan Program Oversight, 2/6/2003

  • 3-07 – Audit of an Early Defaulted Loan to My T Quick, 1/23/2003

  • 3-01 – Audit of an SBA Guaranteed Loan to Webcot Farms and Gin Co., Inc., 12/19/02

  • 2-35 – Audit of Early Defaulted Loan to Kalindi LLC/Magnet Properties, LLC., 9/30/02

  • 2-32 – Audit of SBA Guaranteed Loan to R.L.B. Vending, Inc. d.b.a. Break Time Vending, 9/30/02

  • 2-31 – Impact of Loan Splitting on Borrowers and SBA, 9/30/02

  • 2-30 – Audit of SBA-Guaranteed Loan to Earth Treasures, Inc. Dallas, TX., 9/24/02

  • 2-29 – Audit of Internal Control Over Colson Services Corporation’s Contract as Central Servicing Agent for SBA’s Certified Development Company Loan Program, 9/16/02

  • 2-27 – SBA's Experience with Defaulted Franchise Loans, 9/16/02

  • 2-23 – Audit of SBA Guaranteed Loan to RSC Enterprises, Inc., 8/7/02

  • 2-21 – Audit of SBA Guaranteed Loan, 8/5/02

  • 2-19 – Audit of Borrowers with Prior Defaulted Loans, 5/28/02

  • 2-15 – Audit of SBA Guaranteed Loan to Colorado Taco Corporation, 3/29/02

  • 2-13 – Audit of SBA-Guaranteed Loan to CFM Bracket Company Incorporated, 3/21/02

  • 2-12 – Improvements Are Needed in the Small Business Lending Company Oversight Process, 3/20/02

  • 2-05 – Audit of SBA Loan, 2/27/02

  • 2-03 – Audit of SBA Loan to Darshan's Paradise Inn, 2/27/02

  • 2-01 – Audit Report of Loan Origination and Servicing Practices of Net 1st National Bank, 10/29/01

  • 1-19 – PLP Oversight Process, 9/27/01

  • 1-16 – SBA's Follow-Up on SBLC Examination, 8/17/01

  • 1-03-01 – Timeliness of Formal Character Determinations on Loan Applicants, 3/30/01

  • 1-13 – Audit of an Early Defaulted Loan to Alexander's Auto Salvage, Inc., 3/27/01

  • 1-10 – Audit of an Early Defaulted Loan, 3/09/01

  • 0-12-01 – District Office Perspectives on SBA's Preferred Lenders Program Review Process 12/20/00-- (Appendix to the Memorandum)

  • 1-01 – Results Act Performance Measurement for the 7(a) Business Loan Program, 12/4/00

  • 0-09-01 – Data Issues Regarding the Processing Centers, 9/28/00

  • 0-24 – Y2k Loan Program, 8/22/00

  • 0-22 – Audit of an Early Default Loan, 7/26/2000

  • 0-21 – Audit of a Y2K Loan, 7/20/2000

  • 0-18 – Audit of an Early Defaulted Loan to Volumetrics, Inc., 6/27/00

  • 0-17 – Audit of an Early Defaulted Loan, 4/28/00

  • 0-15 – Audit of SBA's Proposed Systems Development Methodology, 3/30/2000

  • 0-14 – Audit of 7(a) Service Fee Collection, 3/30/2000

  • 0-12 – Audit of an Early Defaulted Loan., 3/28/00

  • 0-11 – Audit of Early Defaulted 7(a) Loan to Nadi Manufacturing, Inc., 3/28/2000

  • 0-10 – Audit of an Early Defaulted Loan, 3/23/00

  • 0-09 – Audit of an Early Defaulted Loan to GLT Management Company, 3/22/2000

  • 0-08 – Audit of an Early Default Loan, 3/6/2000

  • 0-05 – Audit of an Early Defaulted Loan, 2/14/2000

  • 0-04 – Lindsay Food Mart ,1/2/2000

  • 0-04 – Audit of an Early Defaulted Loan, 1/20/00

  • 0-03 – Summary Audit of 7(a) Loan Processing, 1/11/2000