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Audit Report 15-04: Management Letter - SBA’s FY 2014 Financial Statements Audit

… Letter - SBA’s FY 2014 Financial Statements Audit In this letter, the IPA noted four matters involving internal … IPA’s audit of the SBA’s FY 2014 financial statements. In this letter, the IPA noted four matters involving internal … Office of Inspector General Effective: December 15, 2014 | File size: 216KB | Download .pdf for / December 15, 2014 …

Document Last updated July 29, 2019
https://www.sba.gov/document/report-15-04-audit-report-15-04-management-letter-sbas-fy-2014-financial-statements-audit
Audit Report 13-05: Audit of SBA’s FY 2012 Special-Purpose Financial Statements

… Office of Inspector General Effective: November 15, 2012 | File size: 219KB | Download .pdf for / November 15, 2012 …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-13-05-audit-report-13-05-audit-sbas-fy-2012-special-purpose-financial-statements
Audit Report 15-03: Independent Auditors’ Report on the SBA’s FY 2014 Special-Purpose Financial Statements

Document Last updated July 29, 2019
https://www.sba.gov/document/report-15-03-audit-report-15-03-independent-auditors-report-sbas-fy-2014-special-purpose-financial-statements
Advisory Memorandum 13-06-I Regarding Section 8(a) Annual Review

… to participation by ineligible firms. Report 13-06-I This memorandum shares observations of special agents of the … Office of Inspector General Effective: November 13, 2012 | File size: 156KB | Download .pdf for / November 13, 2012 …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-13-06-i-advisory-memorandum-13-06-i-regarding-section-8a-annual-review
Audit Report 13-03: Benefits of Mentor Protégé Joint Ventures are Unknown: Robust Oversight is Needed to Assure Success and Avoid Abuse

… Oversight is Needed to Assure Success and Avoid Abuse This report presents the results of the OIG’s audit … from Joint Venture Agreements with Mentors. Report 13-03 This report presents the results of the OIG’s audit … Office of Inspector General Effective: October 23, 2012 | File size: 1003KB | Download .pdf for / October 23, 2012 …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-13-03-audit-report-13-03-benefits-mentor-protege-joint-ventures-are-unknown-robust-oversight-needed-assure
Advisory Memorandum 13-01-I Regarding the Section 8(a) Programs's Use of Internal Revenue Service Tax Verification Form 4506T

… and effectiveness of the 8(a) program. Report 13-01-I This memorandum describers observations of special agents of … Office of Inspector General Effective: October 4, 2012 | File size: 172KB | Download .pdf for / October 4, 2012 …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-13-01-i-advisory-memorandum-13-01-i-regarding-section-8a-programss-use-internal-revenue-service-tax
Report 12-17: The SBA Risks Loss of Collateral on Four Disaster Loans Totaling $5.6 Million

… on Four Disaster Loans Totaling $5.6 Million Report 12-17 This advisory memorandum presents information related to a … condominium complex. The SBA approved four loans to this condominium complex; two loans are current, while the … Office of Inspector General Effective: July 31, 2012 | File size: 4606KB | Download .pdf for / July 31, 2012 Related …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-17-report-12-17-sba-risks-loss-collateral-four-disaster-loans-totaling-56-million
Report 12-18: A Detailed Repayment Ability Analysis is Needed on High-Dollar Early-Defaulted Loans to Prevent Future Improper Payments

… Office of Inspector General Effective: August 16, 2012 | File size: 9704KB | Download .pdf for / August 16, 2012 …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-18-report-12-18-detailed-repayment-ability-analysis-needed-high-dollar-early-defaulted-loans-prevent
Report 12-12: The SBA’s Office of International Trade Inappropriately Awarded a One Million Dollar State Trade and Export Promotion (STEP) Program Grant to an Ineligible Recipient

… (STEP) Program Grant to Ineligible Recipient Report 12-12 This advisory memorandum presents an issue that we identified … to the significance and timing of our finding, we issued this advisory memorandum to enable SBA’s Office of … Office of Inspector General Effective: March 30, 2012 | File size: 629KB | Download .pdf for / March 30, 2012 Related …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-12-report-12-12-sbas-office-international-trade-inappropriately-awarded-one-million-dollar-state-trade
Report 12-11R: High-Dollar Early-Defaulted Loans Require an Increased Degree of Scrutiny and Improved Quality Control at the National Guaranty Purchase Center

… Quality Control at the National Guaranty Purchase Center This is the final report in a series of memorandums related … purchased 7(a) Recovery Act loans. Report 12-11R This is the final report in a series of memorandums related … Office of Inspector General Effective: March 23, 2012 | File size: 1832KB | Download .pdf for / March 23, 2012 …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-11r-report-12-11r-high-dollar-early-defaulted-loans-require-increased-degree-scrutiny-improved-quality
Report 12-10: SBA Generally Meets IPERA Reporting Guidance but Immediate Attention Is Needed to Prevent and Reduce Improper Payments

… Office of Inspector General Effective: March 15, 2012 | File size: 822KB | Download .pdf for / March 15, 2012 Related …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-10-report-12-10-sba-generally-meets-ipera-reporting-guidance-immediate-attention-needed-prevent-reduce
Report 12-05 FY 2011 Financial Statement Audit Management Letter

Document Last updated July 30, 2019
https://www.sba.gov/document/report-12-05-report-12-05-fy-2011-financial-statement-audit-management-letter
Report 12-06 Recovery Act 504 Loan Pool Transaction Entry Process

Document Last updated July 30, 2019
https://www.sba.gov/document/report-12-06-report-12-06-recovery-act-504-loan-pool-transaction-entry-process
Report 12-04: Small Business Administration’s Rationale for Excluding Certain Types of Contracts from the Annual Small Business Procurement Calculations Needs to be Documented

Document Last updated July 30, 2019
https://www.sba.gov/document/report-12-04-report-12-04-small-business-administrations-rationale-excluding-certain-types-contracts-annual-small
Report 12-03: Audit of the SBA’s FY 2011 Special-Purpose Financial Statements

… Office of Inspector General Effective: November 15, 2011 | File size: 158KB | Download .pdf for / November 15, 2011 …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-12-03-report-12-03-audit-sbas-fy-2011-special-purpose-financial-statements
Report 12-02: Audit of SBA’s FY 2011 Financial Statements

… Office of Inspector General Effective: November 14, 2011 | File size: 503KB | Download .pdf for / November 14, 2011 …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-12-02-report-12-02-audit-sbas-fy-2011-financial-statements
Audit Report 12-21: Review of SBA’s State Trade and Export Promotion (STEP) Grant Program

… State Trade and Export Promotion (STEP) Grant Program This report presents the results of our audit, Review of … and Export Promotion (STEP) Grant Program. Report 12-21 This report presents the results of our audit, Review of … of Inspector General Effective: September 25, 2012 | File size: 793KB | Download .pdf for / September 25, 2012 …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-21-audit-report-12-21-review-sbas-state-trade-export-promotion-step-grant-program
Audit Report 12-23R: 504 Recovery Act Loans were Originated and Closed in Accordance with SBA Policies

… were Originated and Closed in Accordance with SBA Policies This audit report presents the results of the OIG’s audit of … and closing of 504 Recovery Act loans. Report 12-23R This audit report presents the results of the OIG’s audit of … of Inspector General Effective: September 27, 2012 | File size: 3059KB | Download .pdf for / September 27, 2012 …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-23r-audit-report-12-23r-504-recovery-act-loans-were-originated-closed-accordance-sba-policies
ROM 11-01 - Improper Allotment of Recovery Act Apportionments

… Office of Inspector General Effective: December 15, 2010 | File size: 1388KB | Download .pdf for / December 15, 2010 …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-11-01-rom-11-01-improper-allotment-recovery-act-apportionments
Audit Report 12-20R: Addressing Performance Problems of High-Risk Lenders Remains a Challenge for the Small Business Administration

… for the Small Business Administration Report 12-20R This report presents the results of the audit of actions … of Inspector General Effective: September 28, 2012 | File size: 6976KB | Download .pdf for / September 28, 2012 …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-20r-audit-report-12-20r-addressing-performance-problems-high-risk-lenders-remains-challenge-small

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