Jump to Main Content

Business Loans and Lender Oversight

This section contains reports relating to Business Loans and Lender Oversight for the Office of Inspector General.
Date Issued Report Number Title
2012-11-15 13-07 Audit Report 13-07: The Small Business Administration’s Improper Payment Rate for 7(a) Guaranty Purchases Remains Significantly Underestimated
2012-09-28 12-20R Audit Report 12-20R: Addressing Performance Problems of High-Risk Lenders Remains a Challenge for the Small Business Administration
2012-09-27 12-23R Audit Report 12-23R: 504 Recovery Act Loans were Originated and Closed in Accordance with SBA Policies
2012-08-16 12-18 Report 12-18: A Detailed Repayment Ability Analysis is Needed on High-Dollar Early-Defaulted Loans to Prevent Future Improper Payments
2012-03-23 12-11R Report 12-11R: High-Dollar Early-Defaulted Loans Require an Increased Degree of Scrutiny and Improved Quality Control at the National Guaranty Purchase Center
2011-09-30 ROM 11-07 ROM 11-07- Origination and Closing Deficiencies Identified in 7(a) Recovery Act Loan Approvals
2011-08-25 ROM 11-06 ROM 11-06– Material Deficiencies Identified in Five 7(a) Recovery Act Loans Resulted in $2.7 Million of Questioned Costs
2011-07-13 11-16 Report 11-16 - Banco Popular Did Not Adequately Assess Borrower Repayment Ability When Originating Huntington Learning Center Franchise Loans
2011-06-29 ROM: 11-05 ROM 11-05 - Material Deficiencies Identified in Four 7(a) Recovery Act Loans Resulted in $3.2 Million of Questioned Costs
2011-03-02 ROM 11-03 ROM 11-03 - America’s Recovery Capital Loans Were Not Originated And Closed In Accordance With SBA’s Policies and Procedures