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Summary: This report presents the results of our verification inspection of the SBA's corrective actions for five recommendations from the OIG evaluation report SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program - Report 21-15.

Summary: This report presents the findings of an Independent Auditors’ Audit of SBA’s Fiscal Year 2023 Financial Statements.

Summary: This report is an evaluation of SBA’s Disaster Assistance loan recommendation services.

Summary: This report presents the findings of an Independent Auditors’ Audit of SBA’s FY 2020 Financial Statements

Summary: The Office of Inspector General (OIG) is issuing this management advisory to bring to U.S. Small Business Administration’s (SBA) attention concerns regarding the SBA’s Reporting of Loan Data to a Commercial Credit Reporting Agency.

Summary: SBA OIG is issuing this management advisory to bring attention to concerns regarding SBA’s decision to end active collections on delinquent COVID-19 Economic Injury Disaster Loans (EIDL) with an outstanding balance of $100,000 or less.

Summary: This report represents the results of our verification inspection on SBA’s Corrective Actions to Improve Controls Over 7(a) Loans Sold on the Secondary Market.

Summary: Public access to a selection of SBA Disaster loan data set.

Summary: Helpful information for submitting the IRS Form 4506-C to SBA when applying for a disaster loan.

Summary: This Form 1244 incorporates 504 Debt Refinancing updates made in the Economic Aid Act and is used to review the Applicant’s eligibility for a 504 loan.

Summary: Lenders should use this form to assign a loan to SBA

Summary: This report reviews SBA's blanket purchase agreement with Highlight Technologies, LLC for loan support services.

Summary: U.S. Small Business Administration (SBA) Office of Inspector General (OIG) conducted this review to provide a comprehensive estimate of the potential fraud in the SBA's pandemic assistance loan programs.

Summary: Use these documents to prepare your standard 7(a) loan authorization package.

Summary: This SOP defines criteria for becoming an SBA Lender; types of delegated authority; a brief overview of how SBA conducts oversight of SBA Lenders; processes for loan reporting, Secondary Market transactions, loan transfers, and securitization.

Summary: Statement Regarding Lobbying: Statement for Loan Guarantees and Loan Insurance

Summary: The SBA regularly maintains the list of NAICS that can qualify for the women's contracting program.

Summary: Borrower's consent to verify information and third-party authorization for disaster loan servicing action request packages

Summary: The purpose of this Notice is to provide guidance for the reporting of partially and fully forgiven Paycheck Protection Program (PPP) loans. This Notice supersedes SBA Procedural Notice 5000-846398.

Summary: This management advisory is issued to bring attention to concerns regarding the return of PPP funds.

Summary: This list is made available for use by Lenders/CDCs in evaluating the eligibility of a small business that operates under an agreement.

Summary: This independent auditors’ report on the U.S. Small Business Administration’s (SBA) improper payment reporting is required by the Payment Integrity Information Act of 2019.

Summary: SBA offers a variety of loan programs for very specific purposes. These reports detail weekly lending activity for SBA loan programs.

Summary: This management advisory presents the evaluation results of two 7(a) loans as part of our ongoing High Risk 7(a) Loan Review Program.

Summary: Audit of SBA's FY 2010 Financial Statements -Management Letter Report No. 11-05

Summary: Development Company 504 Debenture

Summary: PCLP Quarterly Loan Loss Reserve Report

Summary: This form is used to certify the use of 504 loan proceeds, appoint a servicing agent, and impose fees. To be executed by the borrower, CDC, and CSA.