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https://www.sba.gov/district/baltimore/baltimore-district-office-awards
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CDC Best Practices Guidance - Internal Control Policies
https://www.sba.gov/document/support--cdc-best-practices-guidance-internal-control-policies -
FL 15302 - SBA Approves Over $1 Billion in Hurricane Irma Disaster Loans To Florida Residents and Businesses
https://www.sba.gov/article/2017/dec/14/fl-15302-sba-approves-over-1-billion-hurricane-irma-disaster-loans-florida-residents-businesses… on the size of the business, type of activity and its financial resources. Loan amounts and terms are set by the SBA and are based on each applicant’s financial condition. The application deadline for economic … with reconstructing financial records, preparing financial statements and submitting the loan application is available … -
Terms, conditions, and eligibility
https://www.sba.gov/partners/lenders/7a-loan-program/terms-conditions-eligibility… While the vast majority of businesses are eligible for financial assistance from SBA, some are not. Eligible … small businesses Lenders that work with SBA provide financial assistance to small businesses through … -
Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes
https://www.sba.gov/article/2025/07/02/suburban-chicago-businessman-convicted-role-bank-fraud-ppp-fraud-schemes… for which he was not eligible from federally insured financial institutions and later defaulted on at least one … and one such loan. Shah submitted to federally insured financial institutions falsified bank statements that fraudulently inflated deposits, falsified … -
Organization
https://www.sba.gov/about-sba/organization… is created by President Herbert Hoover to address the financial crisis of the Great Depression. The RFC is a … The SWPC loans money to entrepreneurs and encourages financial institutions to extend credit available to small … to new businesses that had been unable to attract financial backing but were sound commercial initiatives. SBA … -
7(a) loan program
https://www.sba.gov/partners/lenders/7a-loan-program… 7(a) loan program is SBA's primary program for providing financial assistance to small businesses. The terms and … small businesses Lenders that work with SBA provide financial assistance to small businesses through … -
Champion of Growth - Inspiring Positive Change in NH
https://www.sba.gov/success-story/champion-growth-inspiring-positive-change-nh -
ROM 10-12 - Notice of Finding and Recommendation on Material Origination and Closing Deficiencies Identified in SBA and Lender-Approved Recovery Act Loans
https://www.sba.gov/document/report-rom-10-12-rom-10-12-notice-finding-recommendation-material-origination-closing-deficiencies-identified-sba… a county tax payment of$3,451 and a $525 refund. Bank statements in the loan file showed, however, that $20,000 of … the settlement statement to be accompanied by bank account statements showing the injection of funds into the business … the injection into the business prior to disbursement. A financial statement, alone, is generally not sufficient … -
14 Arrested on Complaints Alleging More Than $25 Million in COVID-19 Relief and Small Business Loans Were Fraudulently Obtained
https://www.sba.gov/article/2025/05/28/14-arrested-complaints-alleging-more-25-million-covid-19-relief-small-business-loans-were… from specified unlawful activity; and/or structuring financial transactions to evade reporting requirements. The … of sham corporations to open bank accounts, make false statements, and concoct documents, including phony resumes and financial statements, to support loan applications to buy … -
CA 14641-02 SBA Extends Business Recovery Center Operations to Help Small Businesses Economically Impacted by the Closure of Ventura Harbor
https://www.sba.gov/article/2016/mar/02/ca-14641-02-sba-extends-business-recovery-center-operations-help-small-businesses-economically -
Register your business
https://www.sba.gov/business-guide/launch-your-business/register-your-business… own or control the company. This report is made to the Financial Crimes Enforcement Network (FinCEN) . FinCEN is a … agreement describes the structure of your company's financial and functional decisions. It defines how key … -
MN 15901 - SBA Economic Injury Disaster Loans Available in Minnesota Following Secretary of Agriculture Disaster Declaration
https://www.sba.gov/article/2019/apr/01/mn-15901-sba-economic-injury-disaster-loans-available-minnesota-following-secretary-agriculture… farm-related and nonfarm-related entities that suffered financial losses as a direct result of this disaster. With … on the size of the applicant, type of activity and its financial resources. Loan amounts and terms are set by the SBA and are based on each applicant’s financial condition. These working capital loans may be used … -
Tumwater Woodworking Business Utilizes SBA Services to Overcome Obstacles
https://www.sba.gov/success-story/tumwater-woodworking-business-utilizes-sba-services-overcome-obstacles… advice and recommended Wadsworth take specialized business financial training classes. After completing the financial training, Wadsworth took control over the company and the financial operations. He dug into the company’s financials … -
NC 15871 - SBA Economic Injury Disaster Loans Available in North Carolina Following Secretary of Agriculture Disaster Declaration for Hurricane Florence
https://www.sba.gov/article/2019/feb/27/nc-15871-sba-economic-injury-disaster-loans-available-north-carolina-following-secretary-agriculture… farm- related and nonfarm-related entities that suffered financial losses as a direct result of this disaster. With … on the size of the applicant, type of activity and its financial resources. Loan amounts and terms are set by the SBA and are based on each applicant’s financial condition. These working capital loans may be used … -
CA 14641-01 SBA Offers Disaster Assistance to California Small Businesses Economically Impacted by the Closure of Ventura Harbor
https://www.sba.gov/article/2016/feb/26/ca-14641-01-sba-offers-disaster-assistance-california-small-businesses-economically-impacted-closure -
Report 10-10 - Audit of the Premier Certified Lenders in the Section 504 Loan Program
https://www.sba.gov/document/report-10-10-report-10-10-audit-premier-certified-lenders-section-504-loan-program… collateralization, environmental soundness, and adverse financial changes—the required factors for establishing loan … Programs. We interviewed officials from SBA’s Office of Financial Assistance (OFA) responsible for administering the … loan closing on two loans based on a review of financial statements current within 90 days of loan closing. PCL 2 Four … -
Audit 11-04, GFRS for Fiscal Year 2010
https://www.sba.gov/document/report-11-04-audit-11-04-gfrs-fiscal-year-2010… Year 2010 Report 11-04 Pursuant to OMB Circular A-136, Financial Reporting Requirements (Circular A-136) and the Treasury Financial Manual, Part 2, Chapter 4700 (TFM 2-4700), attached … Independent Auditors Report on Special-Purpose Financial Statements, issued by KPMG LLP on the Small Business … -
ROM 10-08 - Lack of Controls to Ensure Recovery Act Payroll is Complete and Accurate
https://www.sba.gov/document/report-rom-10-08-rom-10-08-lack-controls-ensure-recovery-act-payroll-complete-accurate… Office Inspector General To: Jon 1. Carver Chief Financial Officer Darryl Hairston Associate Administrator for … came to their attention during the audit of SBA's FY 2009 financial statements. The objective was to determine whether SBA had … -
Pick your business location
https://www.sba.gov/business-guide/launch-your-business/pick-your-business-location… of companies. That’s part of the reason why tech startups, financial institutions, and manufacturing tend to concentrate … also find state-specific small business loans or other financial incentives. Incentive programs and benefits are …