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… inspection of a June 2014 Office of Inspector General (OIG) audit of SBA’s 7(a) loan guaranty approval process, … review that focuses on closed recommendations from prior OIG reports. This inspection focuses on recommendation 1, …

… program. Report 21-15 The Office of Inspector General (OIG) is issuing this Evaluation report to notify Small … involve identity theft, then refer fraudulent loans to OIG. While management stated they partially agreed with all …

… Financial Statements Report 9-04 On November 14, 2008, the OIG issued the Independent Public Accountant or IPA’s report … issues were consistent with findings identified by the OIG in past years, including in its  Report on the Most …

… Business Federal Contracting Program (WOSBP) Report 15-10 OIG’s Evaluation Report 15-10,  Improvements Needed in SBA’s … may be ineligible for their WOSBP set-aside awards. OIG made five recommendations to the Associate Administrator …

… of funds. Report 24-21 The Office of Inspector General (OIG) is issuing this management advisory to bring attention … has selected 155 awards for eligibility reviews; however, OIG has identified an additional 1,818 high-risk awards …

… debt recovery and minimize losses. During the audit, the OIG reviewed a random statistical sample of 65 disaster loans … two loans are current, while the two are in default.  The OIG discovered that the Uniform Commercial Code (UCC) …

… discusses issues identified during three recent audits (1) OIG Report 10-01,  Monitoring of Insurance Coverage for Disaster Loan Recipients , (2) OIG Report 11-07,  Processing of Recovery Checks at the …

… - Management Letter Report 9-05 On December 17, 2008, the OIG issued the Independent Public Accountant or IPA’s … review of payments prior to processing by Treasury.   The OIG advised the IPA of an issue concerning duplicate payments …

… agreement award as unsupported questioned costs. OIG recommended seven recommendations to enhance the overall … and closed two of the three resolved recommendations. OIG will work with SBA management to resolve the remaining …

… loans in liquidation status.  This memorandum contains the OIG’s findings relative to loans in liquidation status as of … collection action against the delinquent borrowers.  The OIG recommended that the SBA immediately charge off all …

… to acquire IT products and services. Report 16-05 OIG's Audit Report 16-05: SBA Needs To Strengthen Its … purposes without providing justification or documentation. OIG made 13 recommendations to improve the SBA’s planning and …

… that may involve international criminal organizations. OIG has ongoing investigations into international organized … recovery and continue to refer suspected fraud to the OIG. SBA agreed with recommendation 2, stating the agency …

… $67 billion in damage in the United States. Report 16-18 OIG’s Audit Report 16-18,  Early-Defaulted Hurricane Sandy … could be made to reduce the rate of early defaults.  OIG made five recommendations to improve SBA’s performance in …

… controls SBA has implemented to address prior year OIG recommendations and evaluated whether SBA mitigated those … controls. Both recommendations will remain open until OIG receives documentation demonstrating that these …

… SBA and Lender-Approved Recovery Act Loans ROM-10-12 The OIG conducted an audit of7(a) loans disbursed pursuant to the … 1 and 4. A summary of management's comments and the OIG's response is provided below. Recommendation 1 SBA …

… monitored. In response, the Office of Inspector General (OIG) is performing periodic reviews of SBA program data to … for Capital Access provided formal comments to the OIG’s draft report, generally agreeing with the report’s …

… SBA: We were engaged by the Office of Inspector General (OIG) to perform supplemental audit services for the purpose … is intended solely for the information and use of the OIG, SBA management, and others within the organization and …

… of 2009 (Recovery Act). The Office of Inspector General (OIG) conducted this review in response to the Recovery … See Appendix II for an example of this report. A prior OIG audit(1) raised questions about whether SBA had the …