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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: 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 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: SBA Lenders use this template to seek SBA approval of litigation plans under 7(a) and 504 loan programs, and for any amendments to such plans.

Summary: This template may be used by CDCs to report on pre-debenture purchase delinquency and post-debenture purchased loans in liquidation status.

Summary: This guide outlines requirements for an application to become a CDC.

Summary: This Grant of Authority may be completed by Premier Certified Development Companies for signature by SBA officials.

Summary: The Certified Development Company (CDC) must complete this certification for each 504 loan to receive SBA guarantees.

Summary: This guide outlines requirements for CDC applications for a Local Economic Area (LEA) expansion.

Summary: This certification is to be executed by the lender holding the debt to be refinanced when the debt is same institution debt and there is no interim lender.

Summary: This guide outlines requirements for CDC applications for a multi-state expansion.

Summary: Authorization (SBA Express/Export Express Loan)

Summary: This document serves as a user guide for submitting 504 loan application in ETRAN.