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Summary: This SOP provides comprehensive guidance regarding the procedures and program requirements of the Microloan program.

Summary: The OIG is issuing this evaluation to assess whether SBA effectively implemented internal controls when using the U.S. Department of the Treasury’s Do Not Pay databases to detect and prevent payments of COVID-19 EIDLs and grants to ineligible entities.

Summary: This form is to be completed monthly by lenders participating in the SBA’s 7(a) loan program in order to collect payment and loan information.

Summary: The Office of Inspector General (OIG) is issuing this Inspection Report to assess the Small Business Administration’s (SBA) process for approving 7(a) loans for borrowers with unresolved pandemic loan compliance issues.

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: Instructions on how to submit 7(a) loan documents to a Loan Guaranty Processing Center.

Summary: List current as of 5/1/2024

Summary: SBA OIG is issuing this management advisory to present the results of our review of the SBA's processing of COVID-19 EIDL funds that were returned to the agency by borrowers, banks, or other sources.

Summary: The Office of Inspector General (OIG) is issuing this inspection report to present the results of our assessment of the U.S. Small Business Administration’s (SBA) initial response to Hurricanes Fiona and Ian.

Summary: The Office of Inspector General (OIG) is issuing this inspection report to present the results of our assessment of the U.S. Small Business Administration’s (SBA) initial response to Hurricane Idalia.

Summary: The Office of Inspector General (OIG) is issuing this inspection report to present the results of our assessment of the U.S. Small Business Administration’s (SBA) initial response to the Maui wildfire disaster.

Summary: SBA OIG assessed SBA actions to address potentially ineligible loans identified in Report 21-06 and its implementation of controls to review DNP data for PPP loans originated before August 8, 2020 (PPP round one).

Summary: List of lenders who are participating in direct forgiveness for their Paycheck Protection Program loans

Summary: A lender uses this form to provide information regarding loan terms, use of proceeds, and more.

Summary: This is an addendum to SBA Form 1919 must be completed for the Community Advantage Loan Program.

Summary: Program Evaluation & Evidence Registry (PEER) report

Summary: 7(a) Loan Post Approval Action Checklist

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.