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… OIG High Risk 7(a) Loan Review Program This management advisory presents the evaluation results of two 7(a) loans as part of our ongoing High Risk 7(a) Loan Review Program. Report 18-23 This is the second in a …

… High Risk 7(a) Loan Review Program This management advisory presents the evaluation results of two 7(a) loans as part of our ongoing High Risk 7(a) Loan Review Program. Report 18-21 This is the first in a …

… Management Advisory Memorandum As part of its High-Risk 7(a) Loan Review Program, on March 17, 2016, the Office of Inspector General (OIG) issued a memorandum, Report 16-11. Report 16-11 As part of its … a result, a recovery from the lender for SBA’s guarantee payment of $2,046,465 is appropriate to cure the lender’s …

… Advisory Memorandum 16-19 As part of its High-Risk 7(a) Loan Review Program, on August 16, 2016, the Office of Inspector General (OIG) issued a report, Report 16-19. Report 16-19 As part of its High-Risk … a result, a recovery from the lender for SBA’s guarantee payment of $850,791 is appropriate to cure the lender’s …

… or from the airport using the car service were charged at a rate that was prohibited by the contract, resulting in …

… the SBA had made significant progress in implementing a quality control program for its loan centers, quality …

… Audit Report 13-08: The SBA Mismanaged Certain 8(a) Information Technology Contracts The objective of this … is the final Office of Inspector General (OIG) report in a series of three audit reports related to information … performed contract requirements in accordance with 8(a) program policies, guidance, and statutory requirements.  …

… approvals to solicit and accept gifts to use for the payment of travel and per diem costs for the SBA’s Start-up … ensure no business relationships existed that would cause a conflict of interest.  We also determined the SBA fully … District Office used its prior year BAT Funds to pay for a Jobs Act “Listening Tour” event. We concluded that the SBA …

… Office. To obtain an understanding of the states’ grant payment processes in Louisiana and Mississippi, we held … balances. However, these practices were inconsistent with a FEMA regulation implementing the Stafford Act’s prohibition … Under the FEMA regulation, agencies that are assigned a higher order in the delivery sequence are expected to …

… of our audit of early-defaulted and early-problem 7(a) loans disbursed pursuant to the American Recovery and … Early problem loans are those loans that experience payment problems prior to final disbursement or within the … the maximum guaranty percentage to 90 percent for most 7(a) loans. Office of Inspector General Effective: September …

… Purchase Center Report No.9-18 Report 9-18 To: John A. Miller Director,Office of Financial Program Operations /s/ … end of fiscal year (FY) 2007,the Center had accumulated a backlog of approximately 3,500 loans valued at over … the secondary market. The Center was required to perform a post-purchase review on each loan to evaluate whether the …

… loans that failed within 18 months of the first due loan payment: (1) received adequate screening and credit … The audit objectives were accomplished through a review of 117 loan files, which were statistically sampled …

… of issues identified as part of our High-Risk 7(a) Loan Review Program review.  Report 16-08 As part of its High-Risk 7(a) Loan Review Program, on January 8, 2016, the Office of … losses to SBA.  As a result, a repair to the guarantee payment for $299,318 is appropriate to cure the lender’s …

… Office of Inspector General High Risk 7(a) Loan Review Program This management advisory presents the evaluation results of a 7(a) loan as part of our ongoing High Risk 7(a) Loan Review …

… Office of Inspector General High Risk 7(a) Loan Review Program This management advisory presents the evaluation results of two 7(a) loans as part of our ongoing High Risk 7(a) Loan Review Program. Report 19-15 This management advisory …

… Office of Inspector General High Risk 7(a) Loan Review Program This management advisory presents the evaluation results of two 7(a) loans as part of our ongoing High Risk 7(a) Loan Review Program. Report 19-16 This management advisory …

… Office of Inspector General High Risk 7(a) Loan Review Program This report presents the evaluation results of one 7(a) loan as part of OIGs High Risk 7(a) Loan Review Program Report 20-18 This management advisory …

… SBA’s Surety Bond Guarantee (SBG) Program guarantees bid, payment, and performance bonds for small and emerging … traditional commercial surety bonds. The SBA announced a temporary fee reduction for surety agents and firms. SBA …