Archived Disaster Loan 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.

  • 8-19 – Early-Defaulted Gulf Coast Disaster Loans, 9/12/08

  • 8-17 – Disaster Loan File Transfer and Servicing Delays, 7/18/08

  • 8-15 – The Disaster Loss Verification Process, 6/17/08

  • 8-10 – (Reissued) Annual Credit Reviews for Gulf Coast Hurricane Disaster Loan Disbursements, 6/17/08

  • 8-11 – Withdrawal of Disaster Loan Applications to Individuals and Businesses Impacted by the Gulf Coast Hurricanes, 3/28/08

  • 8-10 – Annual Credit Reviews for Gulf Coast Hurricane Disaster Loan Disbursements, 3/28/08

  • 8-07 – Review of the Adequacy of Supporting Documentation for Disbursements, 01/29/08

  • 7-34 – The Quality of Loans Processed Under the Expedited Disaster Loan Program, 9/28/07

  • 7-30 – Cancellation of Approved Disaster Loans to Individuals and Businesses Impacted by the Gulf Coast Hurricanes, 9/7/07

  • 7-29 – SBA’s Quality Assurance Reviews of Loss Verifications, 7/23/2007

  • 7-26 – Audit of Liquidation of Disaster Loans, 6/1/2007

  • 7-25 – Duplicate Benefit Adjustments to Disaster Assistance Loans Associated With Housing and Urban Development Grants, 5/15/2007

  • 7-22 – Securing Collateral for Disaster Loan Disbursements, 5/9/2007

  • 7-20 – Audit of Borrower Acceptance of Disbursements, 4/17/2007

  • 6-31 – Advisory Memorandum Report: Flexible Staffing of SBA Personnel During Times of Emergencies or Catastrophes to Aid Disaster Loan Processing, 9/25/06

  • 6-29 – Audit of Loan Disbursements Following the 2005 Gulf coast Hurricanes Katrina, Rita, and Wilma, 9/19/06

  • 6-28 – Advisory Memorandum Report, Preliminary Assessment of Controls over the Automated Coordination of Disaster Assistance Benefits Distributed by Mississippi Development Authority’s Grant Assistance Program, 9/25/06

  • 6-24 – Advisory Memorandum Report: Review of the Disaster Credit Management System – Performance Test Plan, 6/8/06

  • 6-21 – The Disaster Credit Management System Update Project Needs a Certification and Accreditation Prior to Production, 4/27/06

  • 6-20 – Improvement is Needed in Interface Error Correction between SBA’s DCMS and FEMA’s NEMIS, 3/31/06

  • 6-12 – Disaster Application Referrals with $0 Income from FEMA Online Registration have Increased Costs and the Demand for SBA Resources, 2/17/2006

  • 6-11 – Problems with Processing a Number of Disaster Loan Application Declines within DCMS, 2/2/2006

  • 5-10 – Advisory Memorandum on Defaulted Disaster Loan, 01/31/2005

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

  • 3-13 – Audit of Economic Injury Disaster Loans, 3/14/03

  • 2-14 – Audit of an Early Defaulted Disaster Loan,  3/26/02

  • 2-10 – Audit of Early Defaulted Disaster Loan,  3/12/02

  • 1-06 – Results Act Performance Measurement for the Disaster Assistance Program, 2/15/01