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… 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 …

… General Management Advisory SBA’s Use of Vendors Without a Contract This is a management advisory of vendors with use without a contract. Report 21-08 OIG is issuing this Management …

… in place to detect and prevent duplicate PPP loans. As a result, lenders made more than one PPP loan disbursement to …

… other small businesses, the COVID-19 pandemic has caused a major economic disruption for Jennifer and Brian Bircher, … with Jefferson Security filed the application and within a week we were notified we were approved, and a check was cut … a walk-up window and started offering online ordering and payment. “Because of PPP and pivoting our business model we …

… processes using the Government Accountability Office’s A Framework for Managing Fraud Risks in Federal Programs. However, 3,790 applications submitted through a point-of-sale partner were processed without verifying gross sales, a key control designed to prevent ineligible entities from …

… SBA Working Capital Loans Available Following a Secretary of Agriculture Disaster Declaration for Flooding … .   “When the Secretary of Agriculture issues a disaster declaration to help farmers recover from damages … losses to crops, the Small Business Administration issues a declaration to eligible entities, affected by the same …

… in Tennessee.   “When the Secretary of Agriculture issues a disaster declaration to help farmers recover from damages … losses to crops, the Small Business Administration issues a declaration to eligible entities, affected by the same … nonfarm-related entities that suffered financial losses as a direct result of this disaster.  Apart from aquaculture …

… in Illinois.   “When the Secretary of Agriculture issues a disaster declaration to help farmers recover from damages … losses to crops, the Small Business Administration issues a declaration to eligible entities, affected by the same … nonfarm-related entities that suffered financial losses as a direct result of this disaster.  Apart from aquaculture …