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https://www.sba.gov/funding-programs/loans/covid-19-relief-options/reporting-identity-theft
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Preventing fraud and identity theft
https://www.sba.gov/funding-programs/loans/covid-19-relief-options/preventing-fraud-identity-theft -
COVID-19 Economic Injury Disaster Loan and Identity Theft Letter
https://www.sba.gov/document/support-covid-19-economic-injury-disaster-loan-identity-theft-letter… COVID-19 Economic Injury Disaster Loan and Identity Theft Letter Letter sent in response to an inquiry to the SBA that identity theft took place. Support File size: 129KB | Download .pdf … -
How to Avoid Tax-Related Identity Theft
https://www.sba.gov/blog/how-avoid-tax-related-identity-theft… How to Avoid Tax-Related Identity Theft May 1, 2019 Tax-related identity theft is not limited to stealing personal information of … of successful efforts to crack down on such identity theft, thieves have shifted their focus to businesses. … -
Updates on the 8(a) Business Development program
https://www.sba.gov/federal-contracting/contracting-assistance-programs/8a-business-development-program/updates-8a-business-development-program -
Providing Standby Letters of Credit to Your Client is Easy with SBA
https://www.sba.gov/blog/providing-standby-letters-credit-your-client-easy-sba -
Congressional Affairs and Media
https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/congressional-affairs-media -
TechNotes Removal Letter
https://www.sba.gov/document/policy-guidance--technotes-removal-letter… TechNotes Removal Letter This letter identifies cancelled or modified TechNotes. Policy … by Licensees, dated May 1998. TechNote 11 Clarification Letter, Dated May 14, 2009. This clarification to TechNote 11 … -
SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program
https://www.sba.gov/document/report-21-15-sbas-handling-identity-theft-covid-19-economic-injury-disaster-loan-program… SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program … matters regarding its handling of complaints of identity theft in the COVID-19 EIDL program. Report 21-15 The Office … matters regarding its handling of complaints of identity theft in the Coronavirus Disease 2019 (COVID-19) Economic … -
10-06 - Audit of SBA’s FY 2009 Financial Statements- Management Letter
https://www.sba.gov/document/report-10-06-10-06-audit-sbas-fy-2009-financial-statements-management-letter -
11-05 - Audit of SBA's FY 2010 Financial Statements Management Letter
https://www.sba.gov/document/report-11-05-11-05-audit-sbas-fy-2010-financial-statements-management-letter -
Audit Report 15-04: Management Letter - SBA’s FY 2014 Financial Statements Audit
https://www.sba.gov/document/report-15-04-audit-report-15-04-management-letter-sbas-fy-2014-financial-statements-audit… Audit Report 15-04: Management Letter - SBA’s FY 2014 Financial Statements Audit In this letter, the IPA noted four matters involving internal … the Independent Public Accountant or (IPA’s) Management Letter in Audit Report 15-04, Management Letter - SBA’s FY … -
Audit Report 16-04, Management Letter - SBA’s FY 2015 Financial Statements Audit
https://www.sba.gov/document/report-16-04-audit-report-16-04-management-letter-sbas-fy-2015-financial-statements-audit… Audit Report 16-04, Management Letter - SBA’s FY 2015 Financial Statements Audit The IPA’s Management Letter includes information related to non-reportable … the Independent Public Accountant or (IPA’s) Management Letter in Audit Report 16-04, Management Letter - SBA’s FY … -
SBA's Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program
https://www.sba.gov/document/report-24-04-sbas-handling-identity-theft-covid-19-economic-injury-disaster-loan-program… SBA's Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program … from the OIG evaluation report SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program - … General (OIG) evaluation report SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program … -
Audit of SBA's FY 2007 Financial Statements - Management Letter
https://www.sba.gov/document/report-8-06-audit-sbas-fy-2007-financial-statements-management-letter -
Audit Report 13-09: Management Letter - SBA's FY 2012 Financial Statement Audit
https://www.sba.gov/document/report-13-09-audit-report-13-09-management-letter-sbas-fy-2012-financial-statement-audit… Audit Report 13-09: Management Letter - SBA's FY 2012 Financial Statement Audit Audit Report 13-09: Management Letter - SBA's FY 2012 Financial Statement Audit Report 13-09 … the Independent Public Accountant or IPA’s Management Letter in Audit Report 13-09, Management Letter-SBA’s FY … -
Audit Report 9-05: Audit of SBA’s FY 2008 Financial Statements - Management Letter
https://www.sba.gov/document/report-9-05-audit-report-9-05-audit-sbas-fy-2008-financial-statements-management-letter… Audit of SBA’s FY 2008 Financial Statements - Management Letter Audit Report 9-05: Audit of SBA’s FY 2008 Financial Statements - Management Letter Report 9-05 On December 17, 2008, the OIG issued the Independent Public Accountant or IPA’s management letter in Audit Report 9-05, Audit of SBA’s FY 2008 … -
KPMG Management Letters Communicating Matters Relative to SBA's FY 2017 Financial Statement Audit and DATA Act Attestation Engagement
https://www.sba.gov/document/report-18-08-kpmg-management-letters-communicating-matters-relative-sbas-fy-2017-financial-statement-audit-data -
Report No. 17-06: KPMG Management Letter Communicating Matters Relative to the FY 2016 Financial Statements
https://www.sba.gov/document/report-17-06-report-no-17-06-kpmg-management-letter-communicating-matters-relative-fy-2016-financial-statements… Report No. 17-06: KPMG Management Letter Communicating Matters Relative to the FY 2016 Financial Statements KPMG Management Letter Communicating Matters Relative to the FY 2016 … 8, 2016, OIG issued Report No. 17-06, KPMG Management Letter Communicating Matters Relative to the FY 2016 … -
Little Rock CLC Letter
https://www.sba.gov/document/policy-guidance--little-rock-clc-letter… Little Rock CLC Letter Little Rock CLC Letter Policy guidance Little Rock CLC Letter File size: 533KB | Download .pdf for / Related …