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Business Loans and Lender Oversight
This section contains reports relating to Business Loans and Lender Oversight for the Office of Inspector General.
To: John A. Miller Director, Office of Financial Program Operations Date: March 30, 2009 From: Debra S. Ritt /s/ original signed Assistant Inspector General for Auditing Subject: Report on SBA-Serviced Liquidations of Certified...
On September 30, 2011, the OIG issued the third in a series of reports resulting from our ongoing audit of purchased 7(a) Recovery Act loans. This report identifies documentation deficiencies found in twenty-four, or 40 percent, of a...
To: Darryl K. Hairston Acting Administrator Eric R. Zarnikow Acting Associate Administrator, Office of Capital Access John A. Miller Director, Office of Financial Program Operations /s/ Original Signed From: Debra S. Ritt...
The attached report discusses the OIG's Audit of Six SBA Guaranteed Loans.
ROM 11-06– Material Deficiencies Identified in Five 7(a) Recovery Act Loans Resulted in $2.7 Million of Questioned CostsThis was the second in a series of reports resulting from our ongoing audit of purchased 7(a) Recovery Act loans. The report identified five early-defaulted loans that resulted in questioned costs of $2.7 million and warrant immediate...
ROM 11-05 - Material Deficiencies Identified in Four 7(a) Recovery Act Loans Resulted in $3.2 Million of Questioned CostsThis report identifies four early-defaulted loans that warrant immediate attention by the Small Business Administration (SBA) in order to recover approximately $3.2 million. We reviewed these loans as part of our ongoing audit of...
OVERSIGHT OF SBA SUPERVISED LENDERS Report Number: 8-12 Date Issued: May 9, 2008 To: Eric Zarnikow, Associate Administrator for Capital Access Bryan Hooper, Director Office of Credit Risk Management Grady Hedgespeth, Director Office...
Loan Classifications and Overpayments on Secondary Market Loans Report Number: 8-09 Date Issued: March 26, 2008 To: Grady Hedgespeth, Director Office of Financial Assistance Jennifer Main, Chief Financial Officer /s/ Original Signed...
ROM 11-03 - America’s Recovery Capital Loans Were Not Originated And Closed In Accordance With SBA’s Policies and ProceduresMemorandum To: Grady Hedgespeth Director, Office of Financial Assistance John A. Miller Director, Office of Financial Program Operations /s/ Original Signed From: Peter L. McClintock Deputy Inspector General Date: March 2,...
UPS CAPITAL BUSINESS CREDIT'S COMPLIANCE WITH SELECTED 7(A) LENDING REQUIREMENTS Report Number: 8-08 Date Issued: March 21, 2008 U.S. Small Business Administration Memorandum Office Inspector General To: Grady B....