The OIG High Risk 7(a) Loan Review Program
… Inspector General’s (OIG’s) review of five early-defaulted loans identified material lender origination and closing … We also identified suspicious activity on two purchased loans totaling $1.9 million, resulting in formal referrals to … High Risk 7(a) Loan Review Program, we have reviewed 20 loans with purchase amounts totaling $17.7 million. We have …