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https://www.sba.gov/document/report-26-07-sbas-screening-7a-loan-applications-under-its-risk-mitigation-framework
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Settlement Sheet (Use of Proceeds Certification)
https://www.sba.gov/document/sba-form-1050-settlement-sheet-use-proceeds-certification -
SBA’s Controls Over Cash Contributions and Gifts, FY 2018 and 2019
https://www.sba.gov/document/report-19-14-sbas-controls-over-cash-contributions-gifts-fy-2018-2019… laws, regulations, policies, procedures, and SBA documents such as internal and external correspondence, … system reports, accounting records, and various other documents. We found that SBA complied with the Acts regarding … -
Instructions for Commitment Application
https://www.sba.gov/document/policy-guidance-commitment-application-instructions… guarantee Debentures, must submit the application form and documents described in the instructions. The application form and documents must be properly completed and executed and should … -
Report 16-13: SBA’s 8(a) Business Development Program Eligibility
https://www.sba.gov/document/report-16-13-report-16-13-sbas-8a-business-development-program-eligibility -
Report 16-12, The Small Business Administration’s Boots to Business Grant Award
https://www.sba.gov/document/report-16-12-report-16-12-small-business-administrations-boots-business-grant-award -
Evaluation Report 15-08: SBA’s 2014 and 2015 Cash Gifts
https://www.sba.gov/document/report-15-08-evaluation-report-15-08-sbas-2014-2015-cash-gifts… laws, regulations, policies, and procedures, and SBA documents such as internal and external correspondence, … system reports, accounting records, and various other documents. Overall, our evaluation found SBA complied with … -
Audit Report 14-07: Management Letter-SBA’s FY 2013 Financial Statement Audit.
https://www.sba.gov/document/report-14-07-audit-report-14-07-management-letter-sbas-fy-2013-financial-statement-audit -
ROM 11-07- Origination and Closing Deficiencies Identified in 7(a) Recovery Act Loan Approvals
https://www.sba.gov/document/report-11-07-rom-11-07-origination-closing-deficiencies-identified-7a-recovery-act-loan-approvals -
Report 8-10 – Annual Credit Reviews for Gulf Coast Hurricane Disaster Loan Disbursements
https://www.sba.gov/document/report-8-10-report-8-10-annual-credit-reviews-gulf-coast-hurricane-disaster-loan-disbursements… before disbursements were made, (2) all required financial documents were obtained, and (3) SBA took appropriate … of the credit reviews, whether all required financial documents were obtained, and whether SBA took action to … -
Small Business Disaster Response and Loan Improvement Act Reports
https://www.sba.gov/document/report-small-business-disaster-response-loan-improvement-act-reports… have been sent to Congressional staff via email. These documents will be remediated and replaced with compliant documents within 30 days. Please email CLAInquiry@sba.gov or … -
Have an Address Change for Your Business? Here’s Who You Need to Inform.
https://www.sba.gov/blog/have-address-change-your-business-heres-who-you-need-inform… updating your business address with agencies, listings, documents, and accounts. Below are key agencies and listings … state has its own procedure for updating your organizing documents such as Articles of Incorporation or Articles of … -
SBA Business Recovery Centers in Mississippi Closing for Labor Day
https://www.sba.gov/article/2023/08/31/sba-business-recovery-centers-mississippi-closing-labor-day -
U.S. Customs and Border Protection Requesting Public Comments and Registration for a Public Meeting on Modernizing the Customs Framework
https://www.sba.gov/article/2020/feb/06/us-customs-border-protection-requesting-public-comments-registration-public-meeting-modernizing -
Eric M. Thorson, Inspector General U.S. Small Business Administration Before the Committee On Homeland Security, Subcommitee On Management, Integration and Oversight, United States House of Representatives July 13, 2006
https://www.sba.gov/article/2006/jul/13/eric-m-thorson-inspector-general-us-small-business-administration-committee-homeland-security -
Couple Charged in COVID-19 Fraud Scheme
https://www.sba.gov/article/2026/01/26/couple-charged-covid-19-fraud-scheme… and were released on $100,000 unsecured bond. According to documents filed in this case and statements made in court: … and payroll obligations, which included falsified tax documents purporting to show that the businesses had paid … -
Eligibility of PPP Loans Exceeding Maximum Size Standards
https://www.sba.gov/document/report-25-14-eligibility-ppp-loans-exceeding-maximum-size-standards -
SBA’s Corrective Actions to Improve Controls Over 7(a) Loans Sold on the Secondary Market
https://www.sba.gov/document/report-23-14-sbas-corrective-actions-improve-controls-over-7a-loans-sold-secondary-market -
Audit Report ROM 10-09: Lack of Approval for a Recovery Act Surety Bid Bond Guarantee
https://www.sba.gov/document/report-rom-10-09-audit-report-rom-10-09-lack-approval-recovery-act-surety-bid-bond-guarantee -
Utah Ringleader of COVID-19 Scheme Sentenced to Prison
https://www.sba.gov/article/2025/12/23/utah-ringleader-covid-19-scheme-sentenced-prison… Lopez was sentenced to time served. According to court documents and statements made at Mehlbauer’s change of plea … and other lender applications and provided supporting documents in the name of nonexistent businesses. Mehlbauer …