Search

… Preventing fraud and identity theft Learn how businesses can work together with SBA to prevent and report suspected fraud. Content Report fraud, waste, or abuse …

… results in spreadsheet or CSV format. 7(a) and 504 Lender Report This report summarizes SBA loan approvals by state and lender. 7(a) and 504 summary report This report summarizes SBA loan approvals by different …

… Report fraud, waste, and abuse Contracting officials may report fraud, waste, or abuse involving SBA programs or … the results of our review. You may also request that your identity remain confidential. In this case, SBA OIG will not …

… too burdensome, or counterproductive. Sustainability Report and Implementation Plan . This is   SBA's plan to … is committed to transparency. We publish documents that report on our financial and operational performance. … Congressional Budget Justification and Annual Performance Report Financial reports These reports provide information …

… Office of Inspector General Hotline Report fraud, waste, abuse, mismanagement, or misconduct … which you submit your complaint, the OIG will treat your identity confidentially as a default; however, you may elect … agency. Complaints about fraud, scams, phishing, identity theft, unwanted telemarketing, credit or debt issues, or …

… borrowers to their lenders. SBA COVID-19 Relief Programs Report Fact Sheet: Changes to Paycheck Protection Program by … Equitable Access to Relief   Program reports 2021 data report through program end on May 31, 2021 2020 data reports …

… and reporting requirements Quarterly and annual financial report SBIC Licensees must submit Quarterly financial reports … of the close of the fiscal year end. Portfolio financing report For each financing of a small business, excluding … SBIC Licensees must submit a portfolio financing report within 30 days  of the close of the quarter in which …

… under the American Recovery and Reinvestment Act of 2009 Report ROM 10-04 To: Eric R. Zarnikow Associate Administrator … in its June 2009 Monthly Recovery Act Program Performance Report. Using data analysis software, we analyzed the … that SBA’s E-Tran, which contains the data used to report Recovery Act performance statistics, included …

… Central Accounting Reporting System, and Treasury Report on Receivables. Provide an effective Quality Assurance … The results are published in the Agency Financial Report (AFR). Assist management to meet the Federal Manager’s … Plan Agency Annual Performance Plan and Annual Performance Report Agency Financial Report Agency Priority Goals and …

… Security Policy notice Policy guidance Procedural notice Report TechNote SBA form SOP Support Program - Any - 7(a) …

… SBA's Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program This report presents the results of our verification inspection of …

… How to Avoid Tax-Related Identity Theft May 1, 2019 Tax-related identity theft is not limited to stealing personal …

… . *** On June 17, 2020, the PRAC published its report on the Top Challenges Facing Federal Agencies Related … Pay Data Matches December 19, 2023 24-04 SBA's Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program …

… follows: Reports due for an individual subcontracting plan Report Reporting period end Report due Mid-year individual subcontracting report Beginning of contract - March 31 May 15 Annual …

… policy Cybersecurity researchers are encouraged to report site vulnerabilities for repair. Content Policy The … (BODs), SBA encourages cybersecurity researchers to report vulnerabilities that they have discovered so that SBA … types of research are covered under this policy, how to report vulnerabilities, and the period we ask cybersecurity …

… single form, the  CDC SBA-serviced Loans Quarterly Status Report , to report on two CDC requirements: Pre-debenture purchase All … of the CDC, or if the CDC is a designated ACL, a status report must be submitted to SBA within 15 days after …

… Information Form SBA Form 888: Management Training Report Last updated November 13, 2023 … Use this web-based …