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… 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 …

… two key data problems – material omissions and significant reporting errors. Section 1512 reporting requirements apply only to SBA’s contract awards, … notice that notified Microloan recipients of the 1512 reporting requirements. However, our review did not include …

… federal agencies Beneficial ownership information (BOI) reporting Many companies in the United States have to report … is a bureau of the U.S. Department of the Treasury. BOI reporting is a requirement of the Corporate Transparency Act … of 2021. Companies that are required to comply are called reporting companies. The majority of reporting companies must …

… Report 12-08: SBA’s Lender Loan Reporting Process has Systemic Reporting Issues and Data Control Weaknesses This audit … Transfer Agent’s controls and security over the loan reporting and servicing process.  Report 12-08 This audit …

… system to safeguard the equipment from loss, damage, and theft. Any loss, theft, or damage must be investigated. Adequately maintain …

… email: Fresno:  FRSC.2YearExceptions@sba.gov Semi-annual reporting requirements for SBA purchased loans For loans …

… the indicators and risk factors of human trafficking and reporting any suspected activity. Content As a small business … the indicators and risk factors of human trafficking and reporting any suspected activity. … Small Businesses Against …

… of Compliance for Nondiscrimination Programmatic reporting Neoserra Webinars Neoserra FAQs Reimbursement …

… Auditors’ Report on SBA’s Compliance with DATA Act Reporting This report presents an independent auditors’ report on SBA’s compliance with DATA Act reporting. Report 20-02 OIG contracted with the independent … auditors’ report on SBA’s compliance with DATA Act reporting. … Independent Auditors’ Report on SBA’s Compliance …

… Auditors’ Report on SBA’s Compliance with DATA Act Reporting This report presents an independent auditors’ report on SBA’s compliance with DATA Act reporting. Report 22-04 The Digital Accountability and … LLP to conduct the annual audit. KPMG found the agency’s reporting required under the DATA Act. SBA met the …

… SBA’s Reporting of Loan Data to a Commercial Credit Reporting Agency The Office of Inspector General (OIG) is … (SBA) attention concerns regarding the SBA’s Reporting of Loan Data to a Commercial Credit Reporting …

… CDCs, the Annual Report has been designed to standardize reporting requirements. CDCs should report on every item …

… on your credit history and activity. The consumer credit reporting agencies are businesses that collect this data from … and creditors with whom you have accounts with. Credit reporting agencies then sell your report to creditors, … five consumers had an error that was corrected by a credit reporting agency (CRA) after it was disputed on at least one …

… of the guaranteed percentage or any purchase thereof. Reporting and Site Visit Requirements Reporting Requirements There is a dual reporting requirement on loans in liquidation On a monthly …

… of Management and Budget Circular No. A-136,  Financial Reporting Requirements,   Treasury Financial Manual,  Part 2, …

… financial statements, internal control over financial reporting, and compliance and other matters that have a …

… amount of the grant. Management's Assertions Performance reporting system is appropriate and applied - The agency has …