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Audit Report ROM 09-1: Key Unresolved OIG Audit Recommendations in Program Areas Funded by the American Recovery and Reinvestment Act and Related Activities Needed to Safeguard Funds

Document Last updated August 8, 2019
https://www.sba.gov/document/report-09-1-audit-report-rom-09-1-key-unresolved-oig-audit-recommendations-program-areas-funded-american
Audit Report 09-12: Review of SBA's National Guaranty Purchase Center Furniture Contract

Document Last updated August 8, 2019
https://www.sba.gov/document/report-09-12-audit-report-09-12-review-sbas-national-guaranty-purchase-center-furniture-contract
Audit Report 8-04: GFRS for Fiscal Year 2007

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-04-audit-report-8-04-gfrs-fiscal-year-2007
Audit Report 8-03: Audit of SBA’s FY 2007 Financial Statements

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-03-audit-report-8-03-audit-sbas-fy-2007-financial-statements
Audit Report 8-02: Controls over Access to Employee Emails by SBA Managers

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-02-audit-report-8-02-controls-over-access-employee-emails-sba-managers
Audit Report 8-05: Audit of Grant Disbursements to Women’s Business Centers

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-05-audit-report-8-05-audit-grant-disbursements-womens-business-centers
Audit Report 9-05: Audit of SBA’s FY 2008 Financial Statements - Management Letter

… in their review, only 16 actual duplications totaling $7,464,000. Improvement needed in the Office of Credit Risk … of their work on lender oversight, the IPA selected all 7(a) lenders as of June 30, 2008, with a risk rating of 4 …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-05-audit-report-9-05-audit-sbas-fy-2008-financial-statements-management-letter
Audit Report 9-03: Audit of SBA’s FY 2008 Financial Statements

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-03-audit-report-9-03-audit-sbas-fy-2008-financial-statements
Audit Report 9-04: GFRS for Fiscal Year 2008 - Special Purpose Financial Statements

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-04-audit-report-9-04-gfrs-fiscal-year-2008-special-purpose-financial-statements
Audit Report 8-13: Planning for the Loan Management and Accounting System Modernization and Development Effort

Document Last updated August 8, 2019
https://www.sba.gov/document/report-08-13-audit-report-8-13-planning-loan-management-accounting-system-modernization-development-effort
Audit Report 16-06: Small Business Development Center Hosted by Middle Tennessee State University

Document Last updated August 8, 2019
https://www.sba.gov/document/report-16-06-audit-report-16-06-small-business-development-center-hosted-middle-tennessee-state-university
Audit of RISE Act Eligibility Controls

Document Last updated August 8, 2019
https://www.sba.gov/document/report-18-09-audit-rise-act-eligibility-controls
Audit of SBA's Oversight of the SCORE Association

Document Last updated August 8, 2019
https://www.sba.gov/document/report-19-12-audit-sbas-oversight-score-association
Audit of SBA's Controls over 7(a) Loans Sold on The Secondary Market

… Audit of SBA's Controls over 7(a) Loans Sold on The Secondary Market This report presents … lenders to sell the guaranteed portions of their SBA 7(a) loans to private investors at a premium to provide … for small businesses. The fiscal transfer agent for 7(a) loans that is contracted by SBA facilitates the sale …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-19-07-audit-sbas-controls-over-7a-loans-sold-secondary-market
Audit of SBA's Microloan Program

Document Last updated August 12, 2019
https://www.sba.gov/document/report-17-19-audit-sbas-microloan-program
Audit of SBA's FY 2007 Financial Statements - Management Letter

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-06-audit-sbas-fy-2007-financial-statements-management-letter
Audit of SBA’s Suspension and Debarment Process

Document Last updated September 19, 2019
https://www.sba.gov/document/report-19-18-audit-sbas-suspension-debarment-process
Audit of SBA’s Desktop Loss Verification Process

Document Last updated September 26, 2019
https://www.sba.gov/document/report-19-23-audit-sbas-desktop-loss-verification-process
Audit of SBA’s Oversight of High-Risk Lenders

… for the oversight of SBA lenders and its $120 billion 7(a) and 504 loan portfolio. OCRM’s mission is to maximize … deficiencies will continue to participate in SBA’s 7(a) and 504 loan programs, which could jeopardize the …

Document Last updated November 14, 2019
https://www.sba.gov/document/report-20-03-audit-sbas-oversight-high-risk-lenders
Audit of the SBA's Community Advantage Pilot Program

… of loss. The CA pilot began in February 2011, under the 7(a) loan program, to expand access to capital in underserved markets. The pilot provides access to 7(a) loan guaranties as high as 85 percent for loans up to … increased the number of lenders participating in SBA’s 7(a) loan program by approving 137 CA lenders. However, …

Document Last updated March 20, 2020
https://www.sba.gov/document/report-20-08-audit-sbas-community-advantage-pilot-program