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https://www.sba.gov/document/support--cdc-best-practices-guidance-investment-other-economic-development-activities
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Participating Security Deal Factors Prepayment Experience
https://www.sba.gov/document/support--participating-security-deal-factors-prepayment-experience… Securities out of the pools. Forced redemption payments were distributed pro-rata to the investors in each … -
Consolidated Results of the Office of Inspector General High Risk 7(a) Loan Review Program
https://www.sba.gov/document/report-18-26-consolidated-results-office-inspector-general-high-risk-7a-loan-review-program… and has recovered more than $4 million in guaranty payments to lenders on 5 of the 11 loans. Office of Inspector … -
FY 2018 Risk Assessment of SBA's Charge Card Programs
https://www.sba.gov/document/report-18-24-fy-2018-risk-assessment-sbas-charge-card-programs… risks of illegal, improper, or erroneous purchases and payments associated with SBA’s purchase and travel card … -
OIG High Risk 7(a) Loan Review Program
https://www.sba.gov/document/report-18-23-oig-high-risk-7a-loan-review-program -
High Risk 7(a) Loan Review Program
https://www.sba.gov/document/report-18-21-high-risk-7a-loan-review-program -
FY 2017 Evaluation of SBA's Charge Card Programs
https://www.sba.gov/document/report-17-17-fy-2017-evaluation-sbas-charge-card-programs… risks of illegal, improper, or erroneous purchases and payments associated with SBA’s purchase and travel card … -
Report 17-07: FY 2016 SBA Charge Card Programs Risk Assessment and Status of Prior Audit Recommendations
https://www.sba.gov/document/report-17-07-report-17-07-fy-2016-sba-charge-card-programs-risk-assessment-status-prior-audit-recommendations… risks of illegal, improper, or erroneous purchases and payments associated with SBA’s purchase and travel card … -
Report 16-11: Management Advisory Memorandum
https://www.sba.gov/document/report-16-11-report-16-11-management-advisory-memorandum -
Management Advisory Memorandum 16-19
https://www.sba.gov/document/report-16-19-management-advisory-memorandum-16-19 -
Evaluation Report 17-01: Review of SBA’s Executive Transportation Service Contract Expenditures
https://www.sba.gov/document/report-17-01-evaluation-report-17-01-review-sbas-executive-transportation-service-contract-expenditures… that ultimately resulted in unsupported and duplicate payments. Our review found that the Agency did not … -
Audit Evaluation Report 14-08: Improvement is Needed to Ensure Effective Quality Control at Loan Operation Centers
https://www.sba.gov/document/report-14-08-audit-evaluation-report-14-08-improvement-needed-ensure-effective-quality-control-loan-operation… FY 2012 to focus on reviews required by the Improper Payments Elimination and Recovery Act (IPERA) of 2010. … -
Audit Report 13-08: The SBA Mismanaged Certain 8(a) Information Technology Contracts
https://www.sba.gov/document/report-13-08-audit-report-13-08-sba-mismanaged-certain-8a-information-technology-contracts… procedures established an environment ripe for improper payments. As a result, the SBA overpaid for IT hardware and … -
Report 12-13: Review of the SBA’s Fiscal Year 2011 Cash Gifts
https://www.sba.gov/document/report-12-13-report-12-13-review-sbas-fiscal-year-2011-cash-gifts -
Report 10-13 - SBA’s Role in Addressing Duplication of Benefits between SBA Disaster and Community Development Block Grants
https://www.sba.gov/document/report-10-13-report-10-13-sbas-role-addressing-duplication-benefits-between-sba-disaster-community-development -
ROM 10-19 - Material Deficiencies Identified in Early-Defaulted and Early-Problem Recovery Act Loans
https://www.sba.gov/document/report-rom-10-19-rom-10-19-material-deficiencies-identified-early-defaulted-early-problem-recovery-act-loans -
Report 9-18 - SBA’s Management of the Backlog of Post-Purchase Reviews at the National Guaranty Purchase Center
https://www.sba.gov/document/report-9-18-report-9-18-sbas-management-backlog-post-purchase-reviews-national-guaranty-purchase-center… and liquidating the loans and to recover improper payments for any losses incurred as a result of lender … -
Report 8-19 – Early-Defaulted Gulf Coast Disaster Loans
https://www.sba.gov/document/report-8-19-report-8-19-early-defaulted-gulf-coast-disaster-loans -
Report 16-09: FY 2015 Risk Assessment of SBA Charge Card Programs
https://www.sba.gov/document/report-16-09-report-16-09-fy-2015-risk-assessment-sba-charge-card-programs -
Management Advisory Memo 16-08
https://www.sba.gov/document/report-16-08-management-advisory-memo-16-08