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Summary: SBA’s Management of the Backlog of Post-Purchase Reviews at the National Guaranty Purchase Center Report No.9-18

Summary: Final Report on the Review of Allegations Concerning How the Loan Management and Accounting System Modernization Project is Being Managed Report No. 9-17

Summary: This audit report presents the results of our audit of SBA’s Fiscal Transfer Agent’s controls and security over the loan reporting and servicing process. 

Summary: Notice of Finding and Recommendation on Recovery Act Loans Involving Change of Ownership Transactions ROM-10-03

Summary: Notice of Finding and Recommendation on Material Origination and Closing Deficiencies Identified in SBA and Lender-Approved Recovery Act Loans ROM-10-12

Summary: Notice of Finding and Recommendation on Lender-Approved ARC Loans to Affiliates

Summary: Report 9-11 – SBA-Serviced Liquidation of Certified Development Company Loans

Summary: Report 9-08 – Audit of the Liquidation Process at the National Guaranty Purchase Center

Summary: Audit Report 9-05: Audit of SBA’s FY 2008 Financial Statements - Management Letter

Summary: Report 16-08 provides the SBA with early notification of issues identified as part of our High-Risk 7(a) Loan Review Program review. 

Summary: This report presents the results of our audit of UPSC's compliance with selected Small Business Administration (SBA) lending requirements.

Summary: This report present the results of our audit of loan classifications and overpayments on secondary market loans.

Summary: Report 8-12 – Oversight of SBA Supervised Lenders

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

Summary: This report presents the results of our assessment of SBA's Community Express pilot loan program.

Summary: This report presents the results of the audit.

Summary: This report presents the results of our audit.

Summary: This was the second in a series of reports resulting from our ongoing audit of purchased 7(a) Recovery Act loans.

Summary: On March 12, 2015, OIG issued Audit Report 15-06, Improvement is Needed in SBA’s Oversight of Lender Service Providers.

Summary: As part of its High-Risk 7(a) Loan Review Program, on March 17, 2016, the Office of Inspector General (OIG) issued a memorandum, Report 16-11.

Summary: As part of its High-Risk 7(a) Loan Review Program, on August 16, 2016, the Office of Inspector General (OIG) issued a report, Report 16-19.

Summary: Through the strategic focus areas and objectives that have been set, the SBA is working to address the most critical needs of the small business community.

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

Summary: These guidelines are highlights from the SBA Standard Operating Procedures (SOP 50 50 4) for Loan Servicing.

Summary: This agreement between the Third Party Lender and the CDC must be completed for 504 loan closing.

Summary: This guide includes the list of items a CDC is required to submit to the District Office for ALP/PCLP Applications and ALP/PCLP Renewals.

Summary: Individuals who own less than 20% of a small business may provide a limited or full guaranty of the loan. SBA Lenders use this form to specify the limitation.

Summary: The Premier CDC is a participating lender under the Premier Certified Lenders Program (“PCLP”).

Summary: Complete this certification if an Interim Lender is used on a 504 Debt Refinance loan.

Summary: If an Interim Lender is used in coordination with a 504 loan, this certification must be completed by Interim Lender.