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Duplicate Loans Made Under the Paycheck Protection Program
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Office of Inspector General High Risk 7(a) Loan Review Program
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Report 16-09: FY 2015 Risk Assessment of SBA Charge Card Programs
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Lender Certification for Refinanced Loan
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CDC Certification
… certification for each 504 loan, the SBA can guarantee payment of a debenture issued by the CDC, the proceeds of … -
Report 10-13 - SBA’s Role in Addressing Duplication of Benefits between SBA Disaster and Community Development Block Grants
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CDC Best Practices Guidance - Investment in Other Economic Development Activities
… generated from 504 loan activity by a CDC remaining after payment of staff and overhead expenses must be retained by … -
Participating Security Deal Factors Prepayment Experience
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Consolidated Results of the Office of Inspector General High Risk 7(a) Loan Review Program
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FY 2018 Risk Assessment of SBA's Charge Card Programs
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OIG High Risk 7(a) Loan Review Program
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High Risk 7(a) Loan Review Program
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FY 2017 Evaluation of SBA's Charge Card Programs
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Report 17-07: FY 2016 SBA Charge Card Programs Risk Assessment and Status of Prior Audit Recommendations
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Report 16-11: Management Advisory Memorandum
… a result, a recovery from the lender for SBA’s guarantee payment of $2,046,465 is appropriate to cure the lender’s … -
Management Advisory Memorandum 16-19
… a result, a recovery from the lender for SBA’s guarantee payment of $850,791 is appropriate to cure the lender’s … -
Evaluation Report 17-01: Review of SBA’s Executive Transportation Service Contract Expenditures
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Audit Evaluation Report 14-08: Improvement is Needed to Ensure Effective Quality Control at Loan Operation Centers
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Audit Report 13-08: The SBA Mismanaged Certain 8(a) Information Technology Contracts