Search
-
https://www.sba.gov/funding-programs/loans/covid-19-relief-options/restaurant-revitalization-fund
-
ROM 10-08 - Lack of Controls to Ensure Recovery Act Payroll is Complete and Accurate
https://www.sba.gov/document/report-rom-10-08-rom-10-08-lack-controls-ensure-recovery-act-payroll-complete-accurate -
Administrator Guzman End of Term Report
https://www.sba.gov/document/support-administrator-guzman-end-term-report… Administrator Guzman End of Term Report Support File size: 559KB | Download .pdf for / Remove … download button Off … Administrator Guzman End of Term Report … -
Response to COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape
https://www.sba.gov/document/support-response-covid-19-pandemic-eidl-ppp-loan-fraud-landscape… Response to COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Support File size: 258KB | … Off … Response to COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape … -
COVID-19: Data Sharing Project Finds Billions Paid to Same Likely Fraudsters Under Both the Unemployment Insurance and Economic Injury Disaster Loan Programs
https://www.sba.gov/document/report-25-06-covid-19-data-sharing-project-finds-billions-paid-same-likely-fraudsters-under-both-unemployment… Likely Fraudsters Under Both the Unemployment Insurance and Economic Injury Disaster Loan Programs OIG is issuing this inspection report to determine whether data sharing between the … OIG respectively began reporting on heightened risks of fraud and found similar fraud indicators. The two OIGs found … -
Entrepreneurial Development Client Definitions and Reporting Instructions
https://www.sba.gov/document/procedural-notice-6000-793-entrepreneurial-development-client-definitions-reporting-instructions… Entrepreneurial Development Client Definitions and Reporting Instructions Learn about the outcome of the … of Entrepreneurial Development's review of its counseling and training definitions. Procedural notice 6000-793 Office … of Entrepreneurial Development's review of its counseling and training definitions. … Entrepreneurial Development … -
WBC Performance Narrative Report
https://www.sba.gov/document/support--wbc-performance-narrative-report… WBC Performance Narrative Report Use this form to summarize grant activities, … performance, technical assistance needs, success stories, and milestones. Support Office of Women's Business Ownership … performance, technical assistance needs, success stories, and milestones. … WBC Performance Narrative Report … -
SBA Reports Uptick in Direct Counseling, Training and Services to Nearly 35 million Entrepreneurs and Small Business Owners despite the Pandemic in 2021
https://www.sba.gov/blog/sba-reports-uptick-direct-counseling-training-services-nearly-35-million-entrepreneurs-small -
Review of the Small Business Administration’s State Trade and Export Promotion Grant Program
https://www.sba.gov/document/report-17-11-review-small-business-administrations-state-trade-export-promotion-grant-program -
SBA's Corrective Actions to Reduce 8(a) Firms Eligibility Risks
https://www.sba.gov/document/report-20-19-sbas-corrective-actions-reduce-8a-firms-eligibility-risks… Actions to Reduce 8(a) Firms Eligibility Risks This report presents the inspection of SBA's Corrective Actions to Reduce 8(a) Firms Eligibility Risks Report 20-19 This report presents the results of our … weaknesses that allowed ineligible firms to be certified and participate in the program. This follow up inspection … -
Evaluation of Certify.SBA.gov
https://www.sba.gov/document/report-20-17-evaluation-certifysbagov… Evaluation of Certify.SBA.gov This report presents the results of OIG's evaluation of … review straightforward, and provide tools for identifying fraud, waste, and abuse. SBA’s Business Technology Investment … -
Joint ventures
https://www.sba.gov/federal-contracting/contracting-assistance-programs/joint-ventures… Collective representation of past performance Shared costs and resources Leveraging the other partner’s experience and market share A mentor and its protégé can joint venture as a small business for any … -
Work for OIG
https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/work-oig… of Inspector General Are you interested in a rewarding and challenging career? SBA's Office of Inspector General … team of innovative professionals committed to rooting out waste, fraud, and abuse that threatens American taxpayer dollars … -
Evaluation of SBA’s Eligibility and Forgiveness Reviews of Paycheck Protection Program Loans Made to Borrowers with Treasury’s Do Not Pay Data Matches
https://www.sba.gov/document/report-24-06-evaluation-sbas-eligibility-forgiveness-reviews-paycheck-protection-program-loans-made-borrowers… Evaluation of SBA’s Eligibility and Forgiveness Reviews of Paycheck Protection Program Loans … to address potentially ineligible loans identified in Report 21-06 and its implementation of controls to review DNP … loans originated before August 8, 2020 (PPP round one). Report 24-06 This report is a follow up to SBA OIG Report … -
Lenders
https://www.sba.gov/partners/lenders… Lenders Get program announcements and details for SBA-approved 7(a), CDC/504, and microloan … Notice 5000-869194 1253A : Job Opportunity Analysis Report Template 1253 : Certified Development Company (CDC) Annual Report Guide Latest microlending documents See all from … -
Application submission
https://www.sba.gov/about-sba/sba-locations/loan-guaranty-centers/loan-guaranty-processing-center-citrus-heights-ca-hazard-ky/application-submission… Application submission Instructions and forms related to application submissions for various … Trade Loan Program 7(a) Submission Instructions and Checklist Contains instructions, checklist and tutorial video/documentation SBA Form 1919: Borrower … -
SBA’s Actions to Improve the Management of the 7(a) Loan Guaranty Approval Process
https://www.sba.gov/document/report-22-18-sbas-actions-improve-management-7a-loan-guaranty-approval-process… Management of the 7(a) Loan Guaranty Approval Process This report represents the results of our verification inspection … the Management of the 7(a) Loan Guaranty Approval Process. Report 22-18 This report presents the results of our … guaranty approval process to mitigate its risk of loss and protect the integrity of the program. Specifically, the … -
Audit of the Accuracy of the FY 2015 Disaster Loan Program Improper Payments Rate
https://www.sba.gov/document/report-18-12-audit-accuracy-fy-2015-disaster-loan-program-improper-payments-rate… FY 2015 Disaster Loan Program Improper Payments Rate This report presents the results of our audit of the SBA’s fiscal … 2015 improper payments rate for the Disaster Loan Program. Report 18-12 This report presents the results of our audit of … Disaster Loan Program. The Improper Payments Elimination and Recovery Act of 2010 and related legislation require … -
Accuracy of the FY 2015 7(a) Loan Guaranty Purchase Improper Payment Rate
https://www.sba.gov/document/report-18-07-accuracy-fy-2015-7a-loan-guaranty-purchase-improper-payment-rate… 7(a) Loan Guaranty Purchase Improper Payment Rate This report presents the results of our audit on the accuracy of … payments rate for the 7(a) Loan Program purchases. Report 18-07 This report presents the results of our audit on … at 3.61 percent, or $31.8 million. Office of Management and Budget Circular A-123 Appendix C, which defines improper … -
Eric M. Thorson, Inspector General, U.S.Small Business Administration Before the Subcommittee on Government Management, Finance, Accountability of the Commitee on Government Reform, United States House of Representatives, May 10, 2006
https://www.sba.gov/article/2006/may/10/eric-m-thorson-inspector-general-ussmall-business-administration-subcommittee-government-management… who try to take advantage of this disaster by committing fraud to improperly obtain benefits or contracts. Oversight … important controls in place to protect against fraud and waste, which necessarily delay the disbursement of disaster … implemented in a controlled manner. In a recent advisory report, we determined that SBA's plan to upgrade the computer …