Inspector General
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This section contains reports relating to Business Loans and Lender Oversight for the Office of Inspector General.
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This report presents the results of the OIG’s audit of the Small Business Improper Payment Rate for 7(a) Guaranty Purchases for Fiscal Year 2011. The OIG audited the improper payment review process that the Small Business...
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This audit report presents the results of the OIG’s audit of the origination and closing of 504 Recovery Act loans. The OIG found that the SBA generally originated and closed 504 Recovery Act loans in accordance with SBA...
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This report presents the results of the audit of actions taken by the Small Business Administration to mitigate material lender risks identified in on-site reviews before and after passage of the American Recovery and Reinvestment Act...
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On August 16, 2012, the OIG issued Report 12-18, A Detailed Repayment Ability Analysis is Needed on High-Dollar Early-Defaulted Loans to Prevent Future Improper Payments. The limited scope audit found that the assessment of...
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This is the final report in a series of memorandums related to our audit of twenty-five purchased 7(a) Recovery Act loans. Overall, material deficiencies were identified in 14 of the 25 early-defaulted loans selected for...
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This report presents the results of our audit of Banco Popular's assessment of borrower repayment ability when originating Huntington Learning Center (HLC) franchise loans. We conducted the audit between March 2010 and April 2011...
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To: Eric R. Zarnikow, Associate Administrator, Office of Capital Access Grady Hedgespeth, Director, Office of Financial Assistance From: Debra S. Ritt, Assistant Inspector General for Auditing Subject: Report on the Assessment of...
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In some instances the SBA OIG has elected to use minor text additions or pseudonyms rather than straight redaction on the public version of this report. We believe these modifications create a more readable product, while still...
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On March 20, 2006, the OIG issued Audit Report 6-16, Audit of an SBA Guarantied Loan. This report was one in a series of reports issued as a result of an on-going audit of the guaranty purchase process at the National Guaranty...
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On August 11, 2004, the OIG issued Audit Memorandum Report 4-37, Survey of Risk Management by Industry Code. The SBA is authorized under Section 7(a) of the Small Business Act to provide financial assistance to small businesses...
