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9-17 – Review of the Allegations Concerning How the Loan Management and Accounting System Modernization Project is Being Managed
… or trained on information security procedures; and (5) the risk management process established for the project … and legal action. SBA Procedural Notice 9000-1684, SBA Form 1228 Process, requires that contractors receive a … by SBA prior to beginning work. SBA requires that SBA Form 1228, Computer Access Clearance/Security Form, be used … -
SBA Announces Makerspace Training, Collaboration and Hiring (MaTCH) Pilot Competition
… August 6, 2019 The MaTCH Pilot Competition entry form, rules and requirements available online at: S … -
Report 10-11 - Irregularities Involving Alaska Native Technologies, LLC, 4/29/10
… tax verification of Alaska Native Government Services (on Form 4506) and reported on ANT's 1065 Partnership Return … your response to the recommendation on the attached SBA Form 1824, Recommendation Action Sheet, within 30 days from … -
Strengthen your cybersecurity
… delivered through phishing emails. Spyware Spyware is a form of malware. It gathers information from a target and … -
Office of Performance, Planning, and the Chief Financial Officer
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NH 15558 - SBA Deadline is March 8 for Working Capital Loans for Private NonProfit Organizations in New Hampshire
… amounts can be up to $2 million with an interest rate of 2.5 percent and terms up to 30 years. The SBA sets loan amounts … amounts can be up to $2 million with an interest rate of 2.5 percent and terms up to 30 years. The SBA sets loan amounts … amounts can be up to $2 million with an interest rate of 2.5 percent and terms up to 30 years. The SBA sets loan amounts … -
NC 15646 - North Carolina Deadline Approaching for SBA Working Capital Loans Due to Flooding from Tropical Storm Alberto
… disaster loans in North Carolina as a result of flooding form Tropical Storm Alberto that began on May 15, 2018. This … rates of 3.61 percent for eligible small businesses and 2.5 percent for nonprofit organizations, and terms up to 30 … disaster loans in North Carolina as a result of flooding form Tropical Storm Alberto that began on May 15, 2018. This … -
Preventing fraud and identity theft
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CDC Best Practices Guidance - Internal Control Policies
… to risk classify SBA loan assets satisfactory to SBA; (5) provisions to ensure compliance with SBA Loan Program … are fully implemented and followed. Tab 3 of SBA Form 1253 (CDC Annual Report Guide) requires a CDC with a 504 … to SBA Loan Program Requirements. Tab 2.A.3. of SBA Form 1253 requires a CDC to include in its Annual Report a … -
LEA Guide
… the loans in the expanded area as well as a complete SBA Form 1081, signed and dated within 90 days of submission to … Committee, if applicable, and the Loan Committee with Form 1081 and either fingerprint cards or Electronic … Office recommendation for a LEA request should be in the form of a memorandum signed by the Lead Lender Relations … -
ROM 10-07 - Enhancements Needed in Processing Payroll Funded Under the Recovery Act
… items for which the Office of Personnel Management (OPM) Form 71, Request for Leave or Approved Absence was … Time and Attendance Responsibilities, states, "Ensure OPM Form 71 (Request for Leave or Approved Absence) is completed … timely manner. Do not make handwritten changes to the OPM Form 71 without initialing or signing, which indicates … -
Contracting assistance programs
… program The federal government's goal is to award at least 5% of all federal contracting dollars to women-owned small … Contracting dollar award goal Women-owned small business 5% Small disadvantaged business 5% Service-disabled … as small. Most of the socio-economic programs require some form of certification. Many programs use the … -
MN 15901 - SBA Economic Injury Disaster Loans Available in Minnesota Following Secretary of Agriculture Disaster Declaration
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In Less Than Two Weeks, Paycheck Protection Program Direct Borrower Forgiveness Portal Surpasses Expectations, Accepts More Than 340K Submissions
… out to borrowers and provides a pre-populated forgiveness form to the borrower that they can complete in the new direct … -
TN 15014 - SBA Offers Disaster Assistance to Residents of Tennessee Affected by Wildfires
… rates are as low as 3.125 percent for businesses and 2.5 percent for nonprofit organizations 1.5 percent for homeowners and renters with terms up to 30 … rates are as low as 3.125 percent for businesses and 2.5 percent for nonprofit organizations 1.5 percent for … -
5 Mid-Year Tax Planning Strategies
… 5 Mid-Year Tax Planning Strategies June 13, 2017 For many … groups and the amount of the credit in the instructions to Form 5884, Work Opportunity Credit . Set up a qualified … details about the research credit in the instructions to Form 6725, Credit for Increasing Research Activities . A … -
NC 15871 - SBA Economic Injury Disaster Loans Available in North Carolina Following Secretary of Agriculture Disaster Declaration for Hurricane Florence
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… who are in good standing with the Agency, have signed SBA Form 750 and are authorized to offer their respective … -
Restaurant Revitalization Fund Program Post Award Report