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Summary: The Agency plans to establish and implement clear written policies and procedures for analyzing repayment ability of disaster business loan applications.

Summary: The Federal Information Security Management Act (FISMA) requires that the OIG review the SBA’s Information Technology Security Program.

Summary: In this letter, the IPA noted four matters involving internal controls and other operational matters.

Summary: The independent auditor’s report presents an unmodified opinion on the SBA’s special-purpose and consolidated financial statements for FY 2014.

Summary: On Tuesday, June 7, 2016, the Office of Inspector General issued Audit Report 16-16, Weakness Identified During SBA’s Office 365 Cloud Email.

Summary: We made four recommendations to the Office of the Chief Financial Officer.

Summary: Hurricane Sandy, which struck the East Coast on October 29, 2012, caused approximately $67 billion in damage in the United States.

Summary: The authorized officer of the CDC signs this Note to assign it to the SBA.

Summary: Guidelines concerning allowable management expenses for leveraged SBICs that submitted license applications prior to April 1, 2004.

Summary: Letter to clarify examination priorities with respect to SBICs seeking a leverage commitment or submitting an application for a subsequent SBIC license

Summary: This document defines terminology related to financial statements and disaster business loan applications.

Summary: The Small Business Administration (SBA) Loss Report provides information to management on the Agency’s loss experience for its various loan programs.

Summary: This is the instructions For Use Of SBA Form 148, Unconditional Guarantee, And SBA Form 148L, Unconditional Limited Guarantee.

Summary: Electronic Reporting of Annual Financial Statements and Portfolio Financing Reports using Internet Electronic Mail. (Note: Contact mailto:sbic@sba.gov

Summary: Guidelines Concerning In-Kind Distributions of Equity Securities (Participating Securities SBICs only)

Summary: Credit Management Procedures

Summary: Guidelines for SBA Approval of Requests for Overline Investments

Summary: Guidelines for SBA Approval of Conflict Of Interest Transactions

Summary: Guidelines for Issuance of Debenture Leverage Commitments to Participating Securities SBICs

Summary: Guidelines Concerning Valuation Issue

Summary: Guidelines Concerning Allowable Management Expenses for Leveraged SBICs for SBICs that submitted license applications on or after April 1, 2004:

Summary: Guidelines Concerning Debenture Applicants Structured as a Business Development Company or BDC Subsidiary

Summary: Fast Track Process for Small Business Investment Companies Seeking a Subsequent License

Summary: Guidelines Concerning the Use of Side Letters and Withdrawal Provisions in SBA’s Model Limited Partnership Agreement

Summary: Guidance Regarding 13 CFR sect;107.585 Voluntary Decrease in Licensee & Regulatory Capital for Early Stage SBICs

Summary: Determination of SBIC Common Control

Summary: Reporting Portfolio Valuations (Updated July 2013)

Summary: This SOP sets forth SBA procedures in accordance with the National Environmental Policy Act.

Summary: This SOP provides guidelines for liquidation activities of SBA personnel, participating lenders, and CDCs.

Summary: This letter identifies cancelled or modified TechNotes.