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2009

November 2009

• 10-02 Fiscal Year 2010 Report on the Most Serious Management and Performance Challenges Facing the Small Business Administration, 11/16/09

October 2009

• 10-01 - SBA Readiness For Reviewing Recipient Reports on the use of Recovery Act Funds, 10/30/09
• 10-3 - Application of Insurance Offsets for Gulf Coast Disaster Loans, 10/21/09
• 10-1 - Monitoring Insurance Coverage for Disaster Loan Recipient, 10/20/09

August 2009 

• 9-18 - SBA’s Management of the Backlog of Post-Purchase Reviews at the National Guaranty Purchase Center, 8/25/09

July 2009 

• 9-17 – Review of the Allegations Concerning How the Loan Management and Accounting System Modernization Project is Being Managed, 7/30/2009
• 9-16 – The Small Business Administration’s Fiscal Year 2008 Improper Payment Rate for the 7(A) Guaranty Loan Program, 7/10/09
• 9-15 – Participation in the 8(A) Program by Firms Owned by Alaska Native Corporations, 7/10/09
• 9-14 – Office of Business Operations Contracting Personnel Qualifications and Warrant Authority, 7/6/09
• 9-13 – Application of Insurance Offsets on Disaster Loans for the Midwest Floods of 2008, 7/06/09
  
  
  

April 2009

• ROM-09-1 – Review Key Unresolved OIG Audit Recommendations in Program Areas Funded by the American Recovery and Reinvestment Act and Related Activities Needed to Safeguard Funds (Report No. ROM-09-1), 04/30/09 
  

March 2009

• 9-12 – Review of SBA’s National Guaranty Purchase Center Furniture Contract, 03/31/09
• 9-11 – SBA-Serviced Liquidation of Certified Development Company Loans, 03/30/09
• 9-10 – The Small Business Administration’s Fiscal Year 2007 Improper Payment Rate for the Disaster Loan Program, 03/26/09
• 9-09 – Audit of Borrower Eligibility for Gulf Coast Disaster Loans, 03/31/09

January 2009

• 9-08 – Audit of the Liquidation Process at the National Guaranty Purchase Center, 01/30/09
• 9-07 – System Access by Contractors without Security Clearances, 01/26/09
• 9-06 – The Use of Proceeds from Gulf Coast Disaster Loans, 01/15/09
  

2008

December 2008

• 9-05 – Audit of SBA’s FY 2008 Financial Statements – Management Letter, 12/17/08
  

November 2008

• 9-04 – GFRS for Fiscal Year 2008, 11/14/08
• 9-03 – Audit of SBA’s FY 2008 Financial Statements, 11/14/08
  

October 2008

• 9-01 – SBA’s Implementation of an HSPD-12 Card Issuance System, 10/6/08
  

September 2008

• 8-19 – Early-Defaulted Gulf Coast Disaster Loans, 9/12/08
• 8-18 – Audit of Six SBA Guaranteed Loans, 9/8/08
  

August 2008

• 8-14 – Non-Native Managers Secured Millions of Dollars From 8(a) Firms Owned by Alaska Native Corporations Through Unapproved Agreements, 8/7/08
  

July 2008

• Review of Blackwater Compliance with Small Business Laws As Requested by Cong. Waxman, 7/25/08
• 8-16 – Acceptance of VBP Group into the 8)a) Program and Subsequent Contract Award by SBA, 7/18/08
  

June 2008

• 8-15 –The Disaster Loss Verification Process, 6/20/08
• 8-10 – (Reissued) Annual Credit Reviews for Gulf Coast Hurricane Disaster Loan Disbursements, 6/17/08
  

May 2008

• 8-13 – Planning for the Loan Management and Accounting System Modernization and Development Effort, 5/14/08
• 8-12 – Oversight of SBA Supervised Lenders, 05/09/08
  

March 2008

• 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
• 8-09 – 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
  

January 2008

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

2007

December 2007

• 8-06 – SBA’s FY 2007 Financial Statements - Management Letter, 12/14/07
  

November 2007

• 8-05 – Audit of Grant Disbursements to Women’s Business Centers, 11/20/07
• 8-04 – GFRS for Fiscal Year 2007, 11/17/07
• 8-03 – Audit of SBA’s FY 2007 Financial Statements, 11/15/2007
  

October 2007

• 8-02 – Controls Over Access to Employee Emails by SBA Managers, 10/19/2007
  

September 2007

• 7-34 – The Quality of Loans Processed Under the Expedited Disaster Loan Program,, 9/28/2007
• 7-33 – Review of SBA’s Subcontracting Assistance Program, 9/28/2007
• 7-31 – Audit of E-Application System, 9/27/2007
• 7-30 – Cancellation of Approved Disaster Loans to Individuals and Businesses Impacted by the Gulf Coast Hurricanes, 9/7/07
  

July 2007

• 7-29 – Quality Assurance Reviews of Loss Verifications, 7/23/2007
• 7-28 – SBA’s Oversight of Business Loan Center, LLC, 7/11/2007
  

June 2007

• 7-27 – Size Determinations Made By District Offices, 6/27/2007
• 7-26 – Audit of Liquidation of Disaster Loans, 6/1/2007
  

May 2007

• 7-24 – Review of SBA Monitoring and Support of 8(A) Procurements Related to the Gulf Coast Hurricanes of 2005, 5/10/2007
• 7-25 – Duplicate Benefit Adjustments to Disaster Assistance Loans Associated With Housing and Urban Development Grants, 5/15/2007
• 7-23 – SBA’s Audit of the Guarantee Purchase Process for Section 7(A) Loans at the National Guaranty Purchase Center, 5/8/2007
• 7-22 – Securing Collateral for Disaster Loan Disbursements, 5/9/2007
• 7-21 – SBA’s Use of the Loan and Lender Monitoring System, 5/2/2007
  

April 2007

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

March 2007

• 7-19 – Audit of Two 8(a) Sole-source Contracts Awarded to Contractors in SBA’s Mentor Protégé Program, 3/30/2007
• 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., 3/12/07
• 7-16 – Result of KPMG Vulnerability Technology Security Assessment, 3/6/07
  

February 2007

• 7-15 – Audit of an SBA Guaranteed Loan to Malta, Montana, 2/12/2007
• 7-14 – Evaluation of The Small Business Administration’s Information Security Program, 2/22/2007
  

January 2007

• 7-13 – Audit Review of the Small Business Administration’s Protection of Sensitive Agency Information, 2/9/2007
• 7-12 – Efforts to Assist Small Businesses Compete in International Trade, 1/29/2007
• 7-11 – Audit of SBA’s FY 2006 Financial Statements – Management Letter, 1/17/2007
• 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
   

2006

December 2006

• 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
  

November 2006

• 7-03 – Audit of SBA’s FY 2006 Financial Statements, 11/15/06
• 7-04 – Audit Report, GFRS for Fiscal Year 2005, 11/17/2006
  

October 2006

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

September 2006

• 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
• 6-33 – Concerns Related to SBA’s Acquisition Personnel Education and Training, 9/29/06
• 6-32 – Economically Disadvantaged Status of an 8(A) Program Participant’s Owner, 9/25/06
• 6–31 – Advisory Memorandum Report: Flexible Staffing of SBA Personnel During Times of Emergencies or Catastrophes to Aid Disaster Loan Processing, 9/25/06
• 6-30 – Audit of OCIO Contract Awards for Agency Mission-Critical Services, 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
• 6-27 – Compliance with 8(A) Business Development Program Requirements, 9/8/06
  

July 2006

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

June 2006

• 6-25 – Audit of SBA’s Implementation of the Improper Payments Information Act, 6/21/06
• 6-24 – Advisory Memorandum Report: Review of the Disaster Credit Management System – Performance Test Plan, 6/8/06
  

May 2006

• 6-23 – HUB Zone Program Examination and Recertification Processes, 5/23/06
• 6-22 – Audit of an SBA Guarantied Loan, 5-17-06
  

April 2006

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

March 2006

• 6-20 – Improvement is Needed in Interface Error Correction between SBA's DCMS and FEMA's NEMIS, 3/31/06
• 6-19 – Review of a Company’s 8(a) Business Development Program Eligibility, 3/20/06
• 6-18 – The Central Contractor Registration Needs Large Business and Small Business Designation Improvements 3/21/06
• 6-17 – Audit of an SBA Guarantied Loan 3/20/06
• 6-16 – Audit of an SBA Guarantied Loan 3/20/06
• 6-15 – Audit Of Monitoring Compliance With 8(a) Business Development Regulations During 8(a) Business Development Contract Performance 3/16/06
• 6-14 – Audit of an SBA Guarantied Loan 3/2/06
• 6-13 – Human Capital Planning in SBA's Office of Financial Assistance 3/2/2006
  

February 2006

• 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
  

January 2006

• 6-10 – Audit of SBA's FY 2005 Financial Statements - Management Letter 1/18/2006
   

2005

December 2005

• 6-09 – Audit of SBA's Administration of the Supplemental Terrorist Activity Relief (STAR) Loan Program 12/23/05
• 6-08 – Audit of SBA’s Information Systems Controls for FY 2005, 12/22/05
• 6-07 – Review of the 1502 Reporting Process 12/9/05
• 6-06 – Advisory Memorandum Report on SBA's Closing Package Intragovernmental Activity and Balances 12/2/05
  

November 2005

• 6-05 – GFRS for Fiscal Year 2005 11/18/05
• 6-04 – Audit of SBA’s FY 2005 Financial Statements 11/15/05
  

October 2005

• 6-01 – Independent Evaluation of SBA's Information Security Program 10/7/2005
  

September 2005

• 5-29 – Memorandum Advisory Report - SBA Needs to Implement a Viable Solution to Its Loan Accounting Migration Problem 9/30/05
• 5-28 – Review of SBA Procedures for Cash Gifts 9/30/2005
• 5-27 – PLP Processing Restrictions for Paying off Existing SBA Debt in Change of Ownership Transactions 9/27/05
• 5-26 – Audit of SBA Guarantied Loan 9/28/05
• 5-24 – Criteria for Overcoming the Presumption of Social Disadvantage is Needed 9/28/05
• 5-23 – Audit of SBA’s Administration of Its Special Appropriation Grants 9/21/05
  

July 2005

• 5-22 – Audit of the SBIC Liquidation Process 7/28/2005
• 5-21 – Audit of SBA Guarantied Loan 7/15/2005
  

May 2005

• 5-20 – Audit of the Contract Bundling Process 05/20/2005
• 5-19 – Advisory Memorandum on Consolidation of SBA's Systems Subject to FISMA 05/20/2005
  

April 2005

• 5-18 – Review of the Mentor-Protege Program 04/18/2005
  

March 2005

• 5-17 – Audit of SBA’s Continuity of Operations Planning Program 3/30/2005
• 5-16 – Review of Selected Small Business Procurements 3/8/2005
  

February 2005

• 5-13 – Audit of SBA’s FY 2004 Financial Statements - Management Letter 02/23/2005
• 5-11 – Review of a Cooperative Agreement to HP Small Business Foundation 02/11/2005
• 5-14 – SBA Business Procurement Awards Are Not Always Going to Small Businesses 2/24/2005
• 5-15 – Large Businesses Receive Small Business Awards 2/24/2005
  

January 2005

• 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
   

2004

December 2004

• 5-07 – Advisory Memorandum Report on SBA’s Federal Intragovernmental Activity and Balances Data 12/2/2004
  

November 2004

• 5-06 – GFRS for Fiscal Year 2004 11/18/2004
• 5-04 – Review of the Small Disadvantaged Business Certification Program 11/4/2004
• 5-05 – Audit of SBA’s FY 2004 Financial Statements 11/15/2004
  

October 2004

• 5-02 – Independent Evaluation of SBA’s Information Security Program 10/7/2004
  

September 2004

• 4-44 – Audit-Report- Summary Audit of SBA -Sponsored and Cosponsored Events Conducted by District Offices 9/24/2004
• 4-43 – Audit of an Early Defaulted Loan 9/17/2004
• 4-42 – Audit of SBA's Email System 9/10/2004
• 4-41 – Audit of Selected SBA Computer General Support Systems 9/10/2004
• 4-40 – Audit of a SBA Guarantied Loan 09/13/2004
  

August 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
• 4-35 – Single Audit of Federal Financial Assistance Programs Bronx Museum of the Arts 8/3/2004
  

July 2004

• 4-34 – Audit of SBA’s Process for Complying with the Federal Managers’ Financial Integrity Act Reporting Requirements 7/29/2004
• 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
• 4-31 – Audit of Expenses for Meals and Refreshments Incurred by the Latino Coalition Foundation on SBA 7(j) Cooperative Agreement 07/19/2004
• 4-30 – Single Audit of Federal Financial Assistance Programs Service Corps of Retired Executives (SCORE) 7/13/2004
• 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
  

June 2004

• 4-30 – Single Audit of Federal Financial Assistance Programs Service Corps of Retired Executives (SCORE) 7/13/2004
• 4-27 – Audit of San Francisco District Office Administrative Activities Related to the Silicon Valley Business Development Center 6/29/2004
• 4-26 – Audit of an Early Defaulted Loan 6/22/2004
• 4-25 – Audit of an Early Defaulted Loan 6/22/2004
• 4-22 – Business Development Provided by SBA’s 8(A) Business Development Program 6/2/2004
• 4-23 – Audit Report Auditee: University of the Virgin Islands 6/2/2004
• 4-24 – Single Audit of Federal Financial Assistance Programs Greenpoint Manufacturing and Design Center 6/15/2004
• 4-26 – Audit of an Early Defaulted Loan 6/22/2004
• 4-25 – Audit of an Early Defaulted Loan 6/22/2004
  

May 2004

• 4-21 – The SBIC Program: At Significant Risk For Losses May 24, 2004
• 4-20 – Audit Report of Small Business Set-Aside Contract to Measurement Instruments, Inc. 5/18/2004
  

April 2004

• 4-19 – Audit of SBA’s Information Systems Controls Fiscal Year 2003 4/29/2004
• 4-18 – Audit of SBA’s Loan Application Tracking System 4/5/2004
  

March 2004

• 4-17 – Audit of SBA’s FY 2003 Financial Statements – Management Letter 3/23/2004
• 4-16 – Audit of SBA’s Administration of the Procurement Activities of Asset Sale Due Diligence Contracts and Task Orders 3/17/04
• 4-15 – SACS/MEDCOR: Ineffective and Inefficient 03/09/2004
• 4-14 – Enforcement of SBA’s Information Technology Enterprise Architecture During the Development of the Disaster Credit Management System 3/2/2004
• 4-13 – Audit of An Early Defaulted Loan 3/2/2004
  

February 2004

• 4-12 – Independent Accountants' Report on the Performance Audit of Farmington Casualty Company 2/11/2004
• 4-11 – Advisory Memorandum Report on SBA’s Federal Agencies’ Centralized Trial-Balance System (FACTS) Data 2/3/2004
  

January 2004

• 4-10 – Audit of SBA’s FY 2003 Financial Statements 1/30/2004
• 4-09 – Review of SBA Purchase Cards 1/26/2004
• 4-08 – Advisory Memorandum Report on SBA's Federal Intragovernmental Activity and Balances Data 1/23/04
• 4-07 – Audit of Puerto Rico & US Virgin Island District Office Cosponsored and SBA-Sponsored Activities 1/20/2004
• 4-06 – Audit of Guaranteed Loan to Himalayan Enterprises d/b/a Conoco Food Mart 1/8/2004
   

2003

December 2003

• 4-05 – SBA’s Federal and State Technology Partnership (FAST) Program 12/30/2003
• 4-04 – Audit of Guarantied Loan to Concord Wire Company 12/23/2003
• 4-03 – Cosponsorship Activities – Los Angeles District Office 12/17/2003
  

November 2003

• 4-02 – Audit Report-Early Defaulted Loan 11/24/2003
• 4-01 – Audit of Early Defaulted Loan 11/24/03
  

September 2003

• 3-43 – Insufficient Proof of Citizenship Status for SBA Loans 9/30/03
• 3-42 – Audit of Travel Card and Purchase Card Controls 9/29/2003 9/29/2003
• 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
• 3-39 – Monitoring of SBA’s Implementation of the Disaster Credit Management System 9/29/2003
• 3-38 – Audit of Early Defaulted Loan 9/22/2003
• 3-37 – Independent Evaluation of SBA’s Information Security Program 9/17/2003
  

August 2003

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

July 2003

• 3-35 – Audit of the National Women’s Business Council 7/28/2003
• 3-35 – Audit of the National Women’s Business Council (Part B) 7/28/2003
• 3-34 – Audit of SBA’s Compliance with Joint Financial Management Improvement Program Property Management System Requirements 7/23/03
• 3-33 – Audit of SBIC Oversight 7/1/03
• 3-32 – Audit of SBA’s Acquisition, Development and Implementation of the Joint Accounting and Administrative Management System 6/30/03
  

June 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
  

May 2003

• 3-29 – Supplemental Report Related To Cotton & Company’s Agreed-Upon Procedures Report On Sensitive Payments 5/29/2003
• 3-28 – Advisory Memorandum: Problems with SBA’s Directives Management System 5/22/03
• 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
  

April 2003

• 3-25 – Audit of an Early Defaulted Loan 4/24/2003
• 3-24 – Audit of SBA’s FY 2002 Financial Statements Management Letter 4/14/03
• 3-23 – Audit of Selected Aspects of the Service Corps of Retired Executives (SCORE) Program 4/11/03
• 3-22 – Office of Veterans Business Development’s Monitoring of Cooperative Agreement No. SBAHQ-99-O-0004 to TEP Consulting, Inc. 4/2/2003
  

March 2003

• 3-21 – Equity Injection in the SBA 7(a) Loan Guaranty Program 3/31/2003
• 3-20 – Audit of SBA’s Information System Controls for FY 2002 3/31/2003
• 3-19 – Audit of SBA Oversight of the Due Diligence Contractor for Asset Sales 3 & 4 3/31/2003
• 3-18 – Audit of Grants to the Texas Center for Women’s Business Enterprise 3/20/2003
• 3-17 – Complaint by Applicant for SBIC License 3/20/2003
• 3-16 – Guaranty Purchase Processing: Directors’ Survey and Responses and Loan Officers’ Survey Responses (Inspection) 3/18/2003
• 3-15 – Audit of the Guaranty Purchase Process 3/17/2003
• 3-14 – Audit Report on TEP Consulting, Inc. 3/14/2003
• 3-13 – Audit of Economic Injury Disaster Loans 3/14/2003
  

February 2003

• 3-12 – Advisory Memorandum Report on SBA’s Federal Intragovernmental Activity and Balances Data 2/6/2003
• 3-11 – Advisory Memorandum Report on SBA’s Federal Agencies’ Centralized Trial Balance System (FACTS) 2/6/2003
• 3-10 – Audit of 504 Loan Program Oversight 2/6/2003
• 3-09 – Program Vulnerability Memorandum on Pro-Net Registrant Data Integrity Warnings and Certification 2/7/2003
  

January 2003

• 3-08 – Audit of SBA’s Oversight of the Fiscal Transfer Agent for the 7(a) Loan Program 1/30/03
• 3-07 – Audit of an Early Defaulted Loan to My T Quick 1/23/03
• 3-06 – Audit of SBA’s FY 2002 Financial Statements 1/30/03
• 3-05 – Audit of Eligibility of 15 HUBZone Companies and a Review of the HUBZone Empowerment Contracting Program’s Internal Controls 1/22/03
• 3-03 – Audit of SBA’s Implementation of its Cyber-based Critical Infrastructure Protection Plan 1/10/03
   

2002

December 2002

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

September 2002

• 2-35 – Audit of Early Defaulted Loan to Kalindi LLC/Magnet Properties, LLC. 9/30/02
• 2-34 – Audit of SBA's Controls over the Access, Disclosure, and Use of Social Security Numbers by Third Parties 9/30/02
• 2-33 – Audit of 7(j) Management and Technical Assistance Program Cooperative Agreement Administration Activities 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
• 2-30 – 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
• 2-28 – Advisory Memorandum Report on SBA’s Information Security Program 9/12/2002
• 2-26 – Review of "Out-of-Sequence" Payments 9/3/02
  

August 2002

• 2-24 – Audit of Loss Adjustment Expenses Incurred on Quality Trust, inc. Bonds 8/19/2002
• 2-23 – Audit of SBA Guaranteed Loan to RSC Enterprises, Inc. 8/7/02
• 2-22 – Travel of SBA's Former [FOIA Ex. 6] Regional Administrator 8/7/2002
• 2-21 – Audit of SBA Guaranteed Loan 8/5/02
  

May 2002

• 2-19 – Audit of Borrowers with Prior Defaulted Loans 5/28/02
• 2-18 – Audit of SBA’s Information Systems Controls Fiscal Year 2001 5/6/02
  

April 2002

• 2-17 – SBA's FY 2001 Financial Statements Management Letter 4/12/02
  

March 2002

• 2-16 – Review of Asset Sale Due Diligence Contract 3/29/02
• 2-15 – Audit of SBA Guaranteed Loan to Colorado Taco Corporation 3/29/02
• 2-14 – Audit of an Early Defaulted Disaster Loan 3/26/02
• 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
• 2-11 – Advisory Memorandum Report on SBA's Evaluation and Monitoring of the Vermont Women's Business Center 3/19/02
• 2-10 – Audit of Early Defaulted Disaster Loan 3/12/02
• 2-09 – Advisory Report on Federal Intragovernmental Activity and Balances 3/4/02
• 2-08 – Advisory Report on Federal Agencies' Centralized Trail Balance System 3/4/02
  

February 2002

• 2-07 – Audit of Safeco/First National Insurance Company 2/28/02
• 2-06 – Audit of CNA Surety Companies 2/28/02
• 2-5 – Audit of SBA Loan 2/27/02
• 2-04 – Audit of SBA's FY 2001 Financial Statements 2/27/02
• 2-03 – Audit of SBA Loan to Darshan’s Paradise Inn 2/27/02
   

2001

October 2001

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

September 2001

• 1-21 Audit of SBA's UNIX Operating Systems 9/28/01
• A1-06 SBA's Computer Security Program 9/28/01
• 1-19 PLP Oversight Process 9/27/01
• A1-05 SBA's Use of Government Cars and Hired Car Services 9/27/01
• 1-18 Audit of Farmington Casualty Company 9/21/01
• 1-17 The Vermont Women's Business Center 9/19/01
  

August 2001

• 1-16 SBA's Follow-Up on SBLC Examination 8/17/01
• 1-15 SBA's FY 2000 Financial Statements Management Letter 8/15/01
• 1-14 Paper Report Production 8/3/01

March 2001

• 1-13 Audit of an Early Defaulted Loan to Alexander's Auto Salvage, Inc. 3/27/01
• 1-12 Audit of SBA's Information Systems Controls Fiscal Year 2000 3/27/01
• 1-11 Results Act Performance Measurement for the Minority Small Business and Capital Ownership Development Program 3/27/01
• 1-10 Audit of an Early Defaulted Loan 3/09/01
• 1-09 SBA's Planning and Assessment for Implementing Presidential Decision Directive 63 3/26/01
  

February 2001

• 1-08 SBA's 2000 Financial Statements 2/28/01
• 1-07 Audit of Indemnity Insurance Company of North America 2/22/01
• A1-03 Advisory Memorandum Report on Development of the Loan Monitoring System 2/23/01
• 1-06 Results Act Performance Measurement for the Disaster Assistance Program 2/15/01
• 1-05 Audit of St. Paul Surety 2/1/01
  

January 2001

• 1-04 Audit of National Insurance Company 1/22/01
• 1-03 Audit of Range Insurance Company 1/18/01
   

2000

December 2000

• 1-02 American Contractors Indemnity Co. 12/27/00
• A1-01 FY 1999 Cost Allocation Study 12/7/00
• 1-01 Results Act Performance Measurement for the 7(a) Business Loan Program 12/4/00
  

September 2000

• Results Act Performance Measurement-SBIC 9/7/00
• 0-27 Critical Infrastructure-PDD-63 9/27/00
• 0-26 Results Act Performance Measurement-SBG 9/25/00
• 0-25 Results Act Performance Measurement for the Small Business Investment Company Program 9/2/00
• 0-28 Rhode Island District Advisory Council 9/29/00
• 0-29 MBELDEF Cosponsorship 9/30/00
• SBA's Administration of the MBELDEF Cosponsorship 9/30/00
• Boscart Construction, Inc. 9/30/00
  

August 2000

• 0-23 American Reliable Insurance Companies 8/21/00
• 0-24 Y2k Loan Program 8/22/00
  

July 2000

• 0-20 SBA's Financial Reporting Process 7/11/00
• 0-21 Audit of a Y2K Loan 7/20/2000
• 0-22 Audit of an Early Default Loan 7/26/2000
  

June 2000

• 0-18 Audit of an Early Defaulted Loan to Volumetrics, Inc. 6/27/00
• 0-19 Audit of Small Disadvantaged Business Certification Program Obligations and Expenditures 6/30/00
  

May 2000

None 

April 2000

• Information Systems Control 4/24/00
• 0-17 Audit of an Early Defaulted Loan 4/28/00
  

March 2000

• 0-07 Idaho Falls Regional SBDC 3/2/00
• 0-08 Audit of an Early Default Loan 3/6/2000
• 0-09 Audit of an Early Defaulted Loan to GLT Management Company 3/22/2000
• 0-10 Audit of an Early Defaulted Loan 3/23/00
• 0-11 Audit of Early Defaulted 7(a) Loan to Nadi Manufacturing, Inc. 3/28/2000
• 0-12 Audit of an Early Defaulted Loan. 3/28/00
• FY 1999 SBA Financial Statements – Management Letter 3/29/00
• Section 7(a) Service Fee Collections 3/30/00
• Systems Development Methodology 3/30/00
  

February 2000

• 0-05 – Audit of an Early Defaulted Loan 2/14/2000
• 0-06 – SBA’s FY 1999 Financial Statement 2/29/00
  

January 2000

• Lindsay Food Mart 1/2/2000
• 0-03 Summary Audit of 7(a) Loan Processing 1/11/2000
   

1999

December 1999

• 0-02 FY 1998 SBA Financial Statements – Management Letter 12/16/99
• Whistle Stop Car Wash & Xpress Lube 12/1/99
  

November 1999

None 

October 1999

• 0-01 – Audit of an Early Defaulted Loan 10/6/1999

September 1999

• 9-25 – Audit of an Early Defaulted Loan 9/24/99
• 9-21 – Audit of Early Defaulted Loan 9/10/1999
• Bankers Insurance Group 9/10/99
• Great American Insurance Company 9/28/99
• 9-22 – North Texas Women’s Business 9/15/99
• Survey of Electronic Records Management 9/15/99
• FY 1998 Financial Statements (9-24) - 9/20/99
• Information System Controls 9/2/99
  

August 1999

• 9-15 – Disaster Home Loan Servicing Centers 8/3/1999
• 9-16 – Kansas City District Office 7(a) Loans 8/4/99
• Insurance Company of the West/Explorer 8/19/99
• Special Appropriations Grants 8/24/99
  

July 1999

• Audit of Cooperative Agreement No. SBA-HQ-96-W-0014 awarded to the North Texas Women's Business Development Center 7/28/99
• 9-14 – Portion of a 7(a) Loan Ineligible for SBA Guarantee 7/29/1999
• Bank of Castile 7/29/99
• Non-Tax Delinquent Debt 7/28/99
  

June 1999

None 

May 1999

None 

April 1999

• Budget Execution 4/29/99
  

March 1999

• 9-09 – Audit of Early Defaulted Disaster Loans Northridge Earthquake 3/31/99
• Fidelity & Deposit Co. of Maryland 3/22/99
• Contractors Bonding & Insurance 3/31/00
• On-Line Women’s Business Center 3/22/99
• Giving of Self Partnership 3/24/99
  

February 1999

• 9-04 – North Carolina District Office 7(a) Loans 2/10/1999
• 9-05 – Audit of Colorado District Office 7(a) Loans 2/24/1999
  

January 1999

• CNA Surety Companies 1/29/99
   
  

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