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Deadline Approaching in Washington for SBA Disaster Loans for Property Damage Due to Severe Winter Storm, Straight-Line Winds, Flooding, Landslides and Mudslides
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Deadline Approaching in Arizona for SBA Working Capital Loans Due to Drought
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Deadline Approaching in Montana for SBA Working Capital Loans Due to Severe Storm and Flooding
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Standby Creditor's Agreement
… against Borrower or any collateral securing the Standby Debt without SBA Lender's consent. Version 9/98 | File size: … -
503/504 Liquidation Wrap Up Report
… SBA Loan Program Requirements, in order to comply with the Debt Collection Improvement Act of 1996, SBA will charge-off … -
SBA Loss Report
… deserves some explanation. The SBA has extensive debt servicing and collection procedures using all reasonable … -
SBIC program infographic for fund managers, investors, and entrepreneur support organizations
… In August 2023, the SBIC program expanded to include a new debt instrument called the Accrual Debenture. Through this … -
KPMG Management Letter Communicating Matters Relative to SBA's FY 2018 Financial Statement Audit
… resource, and comply with the requirements of the Debt Collection Improvement Act of 1996, as amended. KPMG … -
High Risk 7(a) Loan Review Program
… to substantiate financial projections, terms for debt being refinanced, a borrower’s inability to obtain … -
Independent Auditor's Report on SBA's FY 2017 Financial Statements
… of noncompliance with laws and regulation related to the Debt Collection Improvement Act of 1996. Details regarding … -
Report No. 16-02: Independent Auditors’ Report on the SBA’s FY 2015 Financial Statements
… of noncompliance with laws and regulations related to the Debt Collection Improvement Act of 1996, which also has been … -
Audit Report 15-13: Hurricane Sandy Expedited Loan Processes
… to more accurately determine applicants’ actual income and debt obligations. Furthermore, SBA incorrectly implemented … -
Audit Report 14-04: Independent Auditors’ Report on the SBA’s FY 2013 Financial Statements
… of noncompliance with laws and regulations related to the Debt Collection Improvement Act of 1996, which is also a … -
Audit Report 15-05: SBA’s Evaluation of Principal’s Repayment Ability for Hurricane Sandy Business Loans
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Audit Report 13-04: Audit of SBA’s FY 2012 Financial Statements
… of noncompliance with laws and regulations related to the Debt Collection Improvement Act of 1996, which is also a … -
Audit Report 15-02: Independent Auditors’ Report on the SBA’s FY 2014 Financial Statements
… of noncompliance with laws and regulations related to the Debt Collection Improvement Act of 1996, which also has been … -
Report 12-17: The SBA Risks Loss of Collateral on Four Disaster Loans Totaling $5.6 Million
… in managing disaster loans in liquidation to maximize debt recovery and minimize losses. During the audit, the … -
Report 12-02: Audit of SBA’s FY 2011 Financial Statements
… and one instance of non-compliance related to the Debt Collection Improvement Act, which is also a repeat … -
Report 8-08 – UPS Capital Business Credit’s Compliance with Selected 7(A) Lending Requirements
… injection, use of loan proceeds and qualifications for debt refinancing. We had also planned to assess UPSC's …