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… 16, 2016, the Office of Inspector General (OIG) issued a report, Report 16-19. Report 16-19 As part of its High-Risk 7(a) Loan … material lender non-compliance with SBA’s loan origination and closing requirements.  Specifically, the lender neither …

… Report 12-15: Weaknesses Identified During FY 2011 FISMA … recent Federal Information System Management Act review. Report 12-15 This advisory memorandum presents risk areas … IPA interviewed SBA personnel, inspected documentation, and tested the effectiveness of SBA’s Information Technology …

… Model Public-Private Partnership Program in SBIC Annual Report WASHINGTON – In an era of budget slashing and belt tightening, the U.S. Small Business Administration … other success stories are highlighted in the SBIC Annual Report. “Even with the economy still in recovery mode, this …

… activities you regularly perform in the CDC/504 program and the SBA tools you use. Content Resources for CDCs Lender … You must make a site visit and submit a detailed report to SBA within 15 days of SBA placing the loan into … total is $5,000 or more, or at the time the wrap-up report is submitted. Copies of invoices and other supporting …

… Report 15-14: SBA's Controls to Prevent Duplication of … In the event of a disaster, multiple Federal, State, and local agencies and governments are often involved in providing disaster assistance. Report 15-14 When agencies do not coordinate and ensure that …

… Evaluation Report 15-07: Weaknesses Identified During the FY 2014 … review the SBA’s Information Technology Security Program. Report 15-07 On March 13, 2015, the U.S. Small Business … procedures relating to FISMA. OIG monitored KPMG’s work and reported SBA’s compliance with FISMA in the Agency FISMA …

… Report on the Most Serious Management and Performance … risks, including those that are particularly vulnerable to fraud, waste, error, mismanagement, or inefficiencies. The …

… from the Shuttered Venue Operators Grant program in 2022 Report Office of Disaster Recovery & Resilience Version 27 | … for 1 / January 3, 2022 Related programs: Shuttered Venues Report 2021 Shuttered Venue Operators Grant program reports …

… Audit Report 8-04: GFRS for Fiscal Year 2007 The IPA’s audit of the consolidated financial statement of the SBA as of and for the year ended September 30, 2006. Report 8-04 On November 17, 2007, the OIG issued the …

… SBA Administrator Carranza’s Statement on January 2020 Jobs Report WASHINGTON –  U.S. Small Business Administration … Summary for January. According to the just-released report, 225,000 new jobs were created in January, and the unemployment rate rose slightly to 3.6 percent due to …

… Business Center’s Phase 2 Technical Assistance Grant This report presents the results of our audit of New York Small Business Development Center’s (NYSBDC) performance and costs. Report 17-09 This report presents the results of our audit of …

… Carbajo is a business credit expert, author, speaker, and founder of the Business Credit Insiders Circle. He is a … they will check your credit scores and pull your credit report. Depending on the credit grantor, a credit report may be checked on the business owner as well as the …

… Critical Data and Best Practices Report Released in Evaluating Federal … Assistance Program working group, today released a report on “ Building Smarter Data for Evaluating Business …

… New Report Shows Consequential Impacts of SBA Pandemic Relief … , head of the  U.S. Small Business Administration (SBA) and voice in President Biden’s Cabinet for America’s more … small businesses, issued the following statement on a  new report highlighting the positive impact of SBA pandemic …

… CDC Best Practices Guidance - Jobs Created and Retained Reporting This guide discusses best practices … Job Opportunity minimum averages. SBA Form 1253 (Annual Report Guide) defines “Jobs Created” as full-time equivalent … Loan Program, a CDC is required to verify, document and report on the actual number of jobs created and/or retained …

… Man Charged in Connection With CARES Act Loan Fraud Click Here to View the Original U.S. Department of … Trenkle, 54, formerly of Cherry Hills Village, Colorado and currently of Dorado, Puerto Rico, has been charged in a … allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National …

… established within SBA by statute to deter and detect waste, fraud, abuse and inefficiencies in SBA programs and … which SBA is co-chairing, has recently issued a report identifying training on small business procurement as …

… Report 16-09: FY 2015 Risk Assessment of SBA Charge Card … regarding the SBA's internal controls over its purchase and travel charge card programs for fiscal year 2015 Report … M-13-21, Implementation of the Government Charge Card Abuse Prevention Act of 2012.  Our objectives were to (1) …

… Audit Report 16-04, Management Letter - SBA’s FY 2015 Financial … the IPA’s audit of the SBA’s FY 2015 financial statements. Report 16-04 On December 11, 2015, the OIG issued the … the IPA noted four matters involving internal controls and other operational matters that included: (1) Deficiencies …

… Audit Report 14-03: Opportunities Exist to Further Improve Quality and Timeliness of HUBZone Certifications A review of whether … to limit program certification to eligible firms. Report 14-03 On November 19, 2013, the OIG issued Audit …