|
03/08/2012 |
12-07 |
Report 12-07: The SBA’s Improper Payment Review and Reporting for its Contracting Activities did not Comply with IPERA and IPIA Requirements During FY 2011 |
Agency Management |
|
03/15/2012 |
12-10 |
Report 12-10: SBA Generally Meets IPERA Reporting Guidance but Immediate Attention Is Needed to Prevent and Reduce Improper Payments |
Agency Management |
|
03/20/2012 |
February 2012 Monthly Update |
February 2012 Monthly Update |
Recent Investigative & Audit Actions |
|
03/23/2012 |
12-11R |
Report 12-11R: High-Dollar Early-Defaulted Loans Require an Increased Degree of Scrutiny and Improved Quality Control at the National Guaranty Purchase Center |
Business Loans and Lender Oversight |
|
03/30/2012 |
12-12 |
Report 12-12: The SBA’s Office of International Trade Inappropriately Awarded a One Million Dollar State Trade and Export Promotion (STEP) Program Grant to an Ineligible Recipient |
Agency Management |
|
03/30/2012 |
12-13 |
Report 12-13: Review of the SBA’s Fiscal Year 2011 Cash Gifts |
Agency Management |
|
05/18/2012 |
March-April 2012 Monthly Update |
March-April 2012 Monthly Update |
Recent Investigative & Audit Actions |
|
05/30/2012 |
|
Semi-Annual Report to Congress: Spring 2012 |
Semi-Annual Reports to Congress |
|
07/09/2012 |
12-14 |
Report 12-14: The Small Business Administration Did Not Maximize Recovery for $171.1. Million in Delinquent Disaster Loans in Liquidation |
Disaster Loans |
|
07/16/2012 |
Report 12-15 |
Report 12-15: Weaknesses Identified During FY 2011 FISMA Review |
Agency Management |
|
07/31/2012 |
12-17 |
Report 12-17: The SBA Risks Loss of Collateral on Four Disaster Loans Totaling $5.6 Million |
Disaster Loans |
|
08/06/2012 |
Report 12-16 |
Audit Report 12-16: The SBA’s Inappropriate Use of the Government Purchase Card |
Government Contracting and Business Development |
|
08/09/2012 |
June 2012 Monthly Update |
Investigations and Audit Accomplishments for June 2012 |
Recent Investigative & Audit Actions |
|
08/16/2012 |
12-18 |
Report 12-18: A Detailed Repayment Ability Analysis is Needed on High-Dollar Early-Defaulted Loans to Prevent Future Improper Payments |
Business Loans and Lender Oversight |
|
08/17/2012 |
July 2012 |
Investigations and Audit Accomplishments for July 2012 |
Recent Investigative & Audit Actions |
|
09/04/2012 |
Advisory Memorandum 12-19R |
Advisory Memorandum 12-19R: A Non-Manufacturer Rule Waiver Allowed an 8(a) Recovery Act Contract to Bypass Established Small Business Requirements |
ReportsGovernment Contracting and Business Development |
|
09/04/2012 |
Advisory Memorandum 12-19R |
Advisory Memorandum 12-19R: A Non-Manufacturer Rule Waiver Allowed an 8(a) Recovery Act Contract to Bypass Established Small Business Requirements |
ReportsGovernment Contracting and Business Development |
|
09/25/2012 |
12-21 |
Audit Report 12-21: Review of SBA’s State Trade and Export Promotion (STEP) Grant Program |
Agency Management |
|
09/27/2012 |
|
External Quality Control Review of the SBA: Audit Division 9/27/2012 |
External Quality Control Reviews of the OIG |
|
09/27/2012 |
12-23R |
Audit Report 12-23R: 504 Recovery Act Loans were Originated and Closed in Accordance with SBA Policies |
Business Loans and Lender OversightReports |
|
09/27/2012 |
12-23R |
Audit Report 12-23R: 504 Recovery Act Loans were Originated and Closed in Accordance with SBA Policies |
Business Loans and Lender OversightReports |
|
09/28/2012 |
12-20R |
Audit Report 12-20R: Addressing Performance Problems of High-Risk Lenders Remains a Challenge for the Small Business Administration |
Business Loans and Lender OversightReports |
|
09/28/2012 |
12-20R |
Audit Report 12-20R: Addressing Performance Problems of High-Risk Lenders Remains a Challenge for the Small Business Administration |
Business Loans and Lender OversightReports |
|
09/28/2012 |
12-22 |
Advisory Memorandum 12-22: The SBA’s Ratification Process May Lead to Anti-Deficiency Act Violations |
Agency Management |
|
10/11/2012 |
August 2012 |
Investigations and Audit Accomplishments for August 2012 |
Recent Investigative & Audit Actions |
|
10/15/2012 |
13-02 |
Fiscal Year 2013 Report on the Most Serious Management and Performance Challenges Facing the Small Business Administration |
Top Management Challenges |
|
10/23/2012 |
13-03 |
Audit Report 13-03: Benefits of Mentor Protégé Joint Ventures are Unknown: Robust Oversight is Needed to Assure Success and Avoid Abuse |
Government Contracting and Business Development |
|
11/14/2012 |
13-04 |
Audit Report 13-04: Audit of SBA’s FY 2012 Financial Statements |
Agency Management |
|
11/15/2012 |
13-05 |
Audit Report 13-05: Audit of SBA’s FY 2012 Special-Purpose Financial Statements |
Agency Management |
|
11/15/2012 |
13-07 |
Audit Report 13-07: The Small Business Administration’s Improper Payment Rate for 7(a) Guaranty Purchases Remains Significantly Underestimated |
Business Loans and Lender Oversight |