Certified Development Company Inspection Report

Title:
Certified Development Company Inspection Report
AgencyName:
Small Business Administration
MajorOrganizationalSubdivision:
Office of the Inspector General
MinorOrganizationalSubdivision:
None Selected
Unit:
Inspection and Evaluation Division
Abstract:
The Office of Inspector General (OIG) issued an inspection report that assesses SBA's oversight of the 504 Lending Program, particularly the performance and compliance with Agency regulations of Certified Development Companies (CDCs). Overall, the OIG found that SBA's oversight of the CDCs needs tightening to be effective. The report contains 17 recommendations which, if implemented, would strengthen internal controls and improve the effectiveness and timeliness of program delivery. These recommendations relate to SBA oversight of CDC reporting requirements, CDC contractual agreements with service providers, 504 fees charged to borrowers, compliance with program rules, and performance measurement outcomes.
Purpose:
The OIG initiated this inspection to assess SBA's oversight of CDC performance and compliance with Agency regulations.
AgencyProgram:
N/A
DistributorName:
Office of Inspector General, Inspection and Evaluation Division
DistributorOrganization:
Small Business Administration
DistributorStreetAddresss:
M.S. 4115, 409 3rd Street, S.W.
DistributorCity:
Washington
DistributorState:
DC
DistributorZip:
20416
DistributorCountry:
USA
DistributorHoursOfService:
8:30 a.m. - 5:00 p.m.
DistributorTelephone:
(202) 205-6679
DistributorFax:
(202) 205-6922
DistributorResourceDescription:
99-09-01
DistributorOrderProcess:
To obtain this report, contact the distributor at the above address and phone number.
Distributor2Name:
SBA Web SIte
Distributor2Organization:
Small Business Administration
Distributor2StreetAddress:
409 3rd Street, S.W.
Distributor2City:
Washington
Distributor2State:
DC
Distributor2Zip:
20416
Distributor2Country:
USA
Distributor2HoursOfService:
24 hours daily
Distributor2OrderProcess:
This report is available via the SBA Web Site.
Distributor2TechnicalPrerequisites:
Access to Internet and an http browser.
Distributor2AvailableLinkage:
http://www.sba.gov/IG/report990901.html
SourcesOfData:
N/A
AccessConstraints:
None
UseConstraints:
None
ContactName:
Office of Inspector General
ContactOrganization:
Small Business Administration
ContactStreetAddress:
409 3rd Street, S.W.
ContactCity:
Washington
ContactState:
DC
ContactZipCode:
20416
ContactCountry:
USA
ContactHoursOfService:
8:30 a.m. - 5:00 p.m.
ContactTelephone:
(202) 205-6679
ContactFax:
(202) 205-6922
ScheduleNumber:
N/A
ControlIdentifier:
SBA12080
RecordSourceAgencyName:
Small Business Administration
RecordSourceUnit:
Office of Administrative Services
DateOfLastModification:
20000203