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COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape

… (SBA) Office of Inspector General (OIG) conducted this review to provide a comprehensive estimate of the … (SBA) Office of Inspector General (OIG) conducted this review to provide a comprehensive estimate of the … Office of Inspector General Effective: June 27, 2023 | File size: 3752KB | Download .pdf for / June 27, 2023 Related …

Document Last updated June 27, 2023
https://www.sba.gov/document/report-23-09-covid-19-pandemic-eidl-ppp-loan-fraud-landscape
SBA's Internal Controls to Prevent Shuttered Venue Operators Grants to Ineligible Applicants

… Shuttered Venue Operators Grants to Ineligible Applicants This SBA OIG report presents the results of our inspection to … prevent disbursements to ineligible entities. Report 24-02 This report presents the results of our inspection to assess … Office of Inspector General Effective: October 25, 2023 | File size: 1671KB | Download .pdf for / October 25, 2023 …

Document Last updated October 25, 2023
https://www.sba.gov/document/report-24-02-sbas-internal-controls-prevent-shuttered-venue-operators-grants-ineligible-applicants
SBA Offers Disaster Assistance to Businesses and Residents of Tennessee Affected by Recent Severe Storms, Straight-Line Winds and Tornadoes

Article Last updated April 11, 2023
https://www.sba.gov/article/2023/04/11/sba-offers-disaster-assistance-businesses-residents-tennessee-affected-recent
SBA Offers Disaster Assistance to Businesses and Residents of Tennessee Affected by Recent Severe Storms, Straight-Line Winds and Tornadoes

Article Last updated May 7, 2023
https://www.sba.gov/article/2023/04/10/sba-offers-disaster-assistance-businesses-residents-tennessee-affected-recent
Management Advisory Memorandum 16-23: Audit of SBA’s 504 Loan Liquidation Process

… Audit of SBA’s 504 Loan Liquidation Process. Report 16-23 This management advisory presents the results of our audit of … of Inspector General Effective: September 30, 2016 | File size: 211KB | Download .pdf for / September 30, 2016 …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-16-23-management-advisory-memorandum-16-23-audit-sbas-504-loan-liquidation-process
Report 9-07 - System Access by Contractors without Security Clearances

… by Contractors without Security Clearances Report 9-07 This report supplements our evaluation of the Federal … to granting them access to sensitive SBA systems and data. This vulnerability was not consistently reported and tracked … Office of Inspector General Effective: January 26, 2009 | File size: 70KB | Download .pdf for / January 26, 2009 …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-07-report-9-07-system-access-contractors-without-security-clearances
Audit Evaluation Report 13-17: The SBA's Portfolio Risk Management Program Can be Strengthened

… Portfolio Risk Management Program Can be Strengthened. This evaluation report presents the results of the OIG’s … Office of Inspector General Effective: July 2, 2013 | File size: 828KB | Download .pdf for / July 2, 2013 Related …

Document Last updated September 18, 2019
https://www.sba.gov/document/report-13-17-audit-evaluation-report-13-17-sbas-portfolio-risk-management-program-can-be-strengthened
Independent Auditors’ Report on SBA’s FY 2021 Financial Statements

Document Last updated November 15, 2021
https://www.sba.gov/document/report-22-05-independent-auditors-report-sbas-fy-2021-financial-statements
SBA's Guaranty Purchases for Paycheck Protection Program Loans

… Guaranty Purchases for Paycheck Protection Program Loans This management advisory expresses concerns regarding SBA's … Report 22-25 The Office of Inspector General (OIG) issued this management advisory to express concerns regarding the … of Inspector General Effective: September 30, 2022 | File size: 469KB | Download .pdf for / September 30, 2022 …

Document Last updated September 30, 2022
https://www.sba.gov/document/report-22-25-sbas-guaranty-purchases-paycheck-protection-program-loans
SBA’s Administrative Process to Address Potentially Fraudulent Restaurant Revitalization Fund Awards

Document Last updated July 5, 2023
https://www.sba.gov/document/report-23-10-sbas-administrative-process-address-potentially-fraudulent-restaurant-revitalization-fund-awards
SBA Disaster Loan Outreach Center in Portage, Michigan Extends Closing Date to Friday, August 9

Article Last updated July 29, 2024
https://www.sba.gov/article/2024/07/26/sba-disaster-loan-outreach-center-portage-michigan-extends-closing-date-friday-august-9
Celebrating Rural Entrepreneurship: SBA Hosts Armchair Discussion on Increasing Opportunities for Rural-Owned Small Businesses

… to register or visit https://SBArural.eventbrite.com . This event will be recorded . --- SBA’s support of/or participation in this event is not an endorsement of any product, service, or … at least four (4) days in advance of this event. Please send an email to reasonableaccommodation@sba.gov with the …

Article Last updated February 6, 2025
https://www.sba.gov/article/2022/aug/12/celebrating-rural-entrepreneurship-sba-hosts-armchair-discussion-increasing-opportunities-rural
SBA Opens Business Recovery Center in Sullivan County

Article Last updated May 8, 2023
https://www.sba.gov/article/2023/04/20/sba-opens-business-recovery-center-sullivan-county
SBA Office of the National Ombudsman Releases Annual Report

… ensure regulatory issues are handled and enforced fairly. This annual report also provides highlights of the Office of … right to contact the Office of the National Ombudsman to file a comment or complaint. The National Ombudsman …

Article Last updated February 6, 2025
https://www.sba.gov/article/2018/feb/20/sba-office-national-ombudsman-releases-annual-report
COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update

… EIDL and PPP Loan Fraud Landscape Recommendations Update This report updates Congress on progress made by the U.S. … Pandemic EIDL and PPP Loan Fraud Landscape. Report 25-10 This report updates Congress on progress made by the U.S. … Office of Inspector General Effective: March 31, 2025 | File size: 388KB | Download .pdf for / March 31, 2025 Related …

Document Last updated March 31, 2025
https://www.sba.gov/document/report-25-10-covid-19-pandemic-eidl-ppp-loan-fraud-landscape-recommendations-update
SBA Offers Disaster Assistance to Businesses and Residents of Indiana Affected by Recent Severe Storms, Straight-Line Winds and Tornadoes

… to help Indiana small businesses and residents impacted by this disaster in every way possible under President Biden’s … Jan. 15, 2024 . SBA’s Lead Public Affairs Specialist for this disaster declaration is Yvette Jeffery. Ms. Jeffery may …

Article Last updated May 8, 2023
https://www.sba.gov/article/2023/04/18/sba-offers-disaster-assistance-businesses-residents-indiana-affected-recent
Assurance of Compliance for Nondiscrimination

… assistance provided by SBA. Effective: November 1, 1991 | File size: 148KB | Download .pdf for / November 1, 1991 …

Document Last updated June 15, 2023
https://www.sba.gov/document/sba-form-652-assurance-compliance-nondiscrimination
The Small Business Agenda

Document Last updated June 20, 2018
https://www.sba.gov/document/report--small-business-agenda
Evaluation Report 14-21: Review of the LMAS Incremental Improvement Projects

Document Last updated July 29, 2019
https://www.sba.gov/document/report-14-21-evaluation-report-14-21-review-lmas-incremental-improvement-projects
Independent Auditors’ Report on SBA’s FY 2019 Financial Statements

Document Last updated November 16, 2019
https://www.sba.gov/document/report-20-04-independent-auditors-report-sbas-fy-2019-financial-statements

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COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape

SBA's Internal Controls to Prevent Shuttered Venue Operators Grants to Ineligible Applicants

SBA Offers Disaster Assistance to Businesses and Residents of Tennessee Affected by Recent Severe Storms, Straight-Line Winds and Tornadoes

SBA Offers Disaster Assistance to Businesses and Residents of Tennessee Affected by Recent Severe Storms, Straight-Line Winds and Tornadoes

Management Advisory Memorandum 16-23: Audit of SBA’s 504 Loan Liquidation Process

Report 9-07 - System Access by Contractors without Security Clearances

Audit Evaluation Report 13-17: The SBA's Portfolio Risk Management Program Can be Strengthened

Independent Auditors’ Report on SBA’s FY 2021 Financial Statements

SBA's Guaranty Purchases for Paycheck Protection Program Loans

SBA’s Administrative Process to Address Potentially Fraudulent Restaurant Revitalization Fund Awards

SBA Disaster Loan Outreach Center in Portage, Michigan Extends Closing Date to Friday, August 9

Celebrating Rural Entrepreneurship: SBA Hosts Armchair Discussion on Increasing Opportunities for Rural-Owned Small Businesses

SBA Opens Business Recovery Center in Sullivan County

SBA Office of the National Ombudsman Releases Annual Report

COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update

SBA Offers Disaster Assistance to Businesses and Residents of Indiana Affected by Recent Severe Storms, Straight-Line Winds and Tornadoes

Assurance of Compliance for Nondiscrimination

The Small Business Agenda

Evaluation Report 14-21: Review of the LMAS Incremental Improvement Projects

Independent Auditors’ Report on SBA’s FY 2019 Financial Statements

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