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… disaster loan application filing period for an additional 1-year period, and required the Office of Inspector General … 5 of the 26 RISE Act disaster loans reviewed, totaling $1,714,110, contained ineligible disbursements due to wrongful …

… 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 …

… controls and other operational matters that included: (1) the guaranteed purchase process, (2) the guaranty loan …

… As a result, SBA disbursed 36,869 of the 73,313, or 50 percent, loans included in our scope, totaling $594,286,878 of $1.4 billion, without validating the cause and extent of … Management partially agreed with recommendations 1 and 2 and agreed with recommendations 3 and 4. Management’s …

… 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 … in FYs 2015–2017. These lenders originated and disbursed $1 billion in loans in which $112.5 million was transferred to …

… of loss. The CA pilot began in February 2011, under the 7(a) loan program, to expand access to capital in underserved … Income (LMI) communities, businesses where more than 50 percent of the full-time workforce is low-income or … SBA purchased these defaulted loans for about $2.1 million. We question about $51.5 million, which include the …

… Center. Our objectives were to determine whether SBA (1) awarded Arsenal’s 2016 and 2018 cooperative agreements in … achieved its intended impact. Lastly, we questioned $10,168 of unallowable costs as a result of Arsenal reporting …

… In our sample of 20 loans, eight (40 percent) totaling $1.2 million, were incorrectly classified as exempt. We also … $49.6 million from fiscal years 2011-19.   We recommended 10 actions for SBA to strengthen its controls and improve …

… program officials did not detect that WBCs in our sample: (1) failed to take corrective action to remedy accounting … costs, matching funds, and program income earned. We made 10 recommendations to improve SBA’s oversight and management … cooperative agreements. SBA management concurred with all 10 recommendations, and its planned actions resolve the …

… State Trade Expansion Program (STEP) with the objectives (1) to determine the extent to which STEP recipients measured …

… Optimal was one of 11 companies in the Texas Pavilion, 10 of which utilized STEP funding to support their …

… Authorization (SBA Express/Export Express Loan) Version 10/19/04 | File size: 22KB | Download .docx for 10/19/04 / Related programs: 7(a) Activity Authorization Support SBA Express Loan …

… Management’s planned action to resolve Recommendation 1 does not fully satisfy the intent of the recommendation; …

… | Download .pdf for / March 17, 2015 Related programs: 7(a) Activity Liquidation Remove download button Off … Use …