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Summary:
The Office of Inspector General (OIG) is issuing this evaluation report to assess the Small Business Administration’s process for awarding Small Business Lending Company (SBLC) licenses and its compliance with licensing procedures.
Related programs:
Credit/Capital,
Pandemic Oversight,
PPP
Summary:
OIG is issuing this management advisory to bring attention to concerns regarding SBA’s use of hold codes for potentially fraudulent Paycheck Protection Program (PPP) loans referred by lenders.
Related programs:
Credit/Capital,
Pandemic Oversight,
PPP
Summary:
In this evaluation report, the Office of Inspector General assessed the U.S. Small Business Administration’s (SBA) oversight of non-bank lenders, including financial technology (fintech), and third-party service providers in the PPP.
Summary:
This SBA OIG report presents the results of our verification inspection of the SBA's corrective actions for the two recommendations from the OIG audit report SBA’s 504 Loan Liquidation Process (Report 16-23).
Summary:
This SBA OIG report presents the results of our verification inspection of SBA's corrective actions for the four recommendations from the Office of Inspector General audit report SBA’s Microloan Program (Report 17-19).
Related programs:
7(a),
Credit/Capital,
Pandemic Oversight,
PPP
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:
The Office of Inspector General is issuing this management advisory in accordance with requirements in the SBIR and STTR Extension Act of 2022 for OIG to conduct an audit related to small business verification of sales and investments.
Related programs:
Agency Management,
Credit/Capital
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.
Related programs:
Credit/Capital,
Pandemic Oversight
Summary:
This management advisory expresses concerns regarding SBA's decision to end collections on purchased PPP loans with an outstanding balance of $100,000 or less.
Related programs:
Credit/Capital,
Pandemic Oversight
Summary:
This report contains OIG's findings pertaining to Paycheck Protection Program Loan Recipients on the Department of Treasury’s Do Not Pay List.