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… business, John and Kelly’s auto repair shop already has financial documents. They show these documents to lenders as …

… 7(a) loan program is SBA's primary program for providing financial assistance to small businesses. The terms and … small businesses Lenders that work with SBA provide financial assistance to small businesses through … 7(a) loan program is SBA's primary program for providing financial assistance to small businesses. The terms and …

… from the collection, maintenance, use, and disclosure of personal information. In general, the Privacy Act focuses on … residence in the United States. It applies only to personal information maintained by agencies in the executive … but not limited to, information about education, financial transactions, medical history, criminal history, or …

… the SBA’s programs. The Department of the Treasury's Financial Crimes Enforcement Network provides guidance for … theft to SBA If you suspect that someone used your personal information without your knowledge or permission to … Scams that target small businesses (FTC) Monitor your personal and business credit If you suspect that someone has …

… as an Employer Identification Number (EIN) — work like a personal social security number, but for your business. They … as an Employer Identification Number (EIN) — work like a personal social security number, but for your business. They …

… SBIC Licensee Financial Statements and Investment Performance An SBIC uses … required to monitor and examine the SBIC from both a financial and regulatory perspective. SBA form 468 This package contains: Form 468 Instructions - SBIC Financial Reports Form 468 - SBIC Financial Report Form 468 - …

… The SBA Emphasizes the Importance of Financial Literacy April 4, 2024 Brush up on your financial practice knowledge this Financial Literacy Month. U.S. Small Business Administration …

… the Administrator and all Agency offices. Content Mission statement The Office of General Counsel (OGC) provides … and suspensions and debarments involving SBA’s financial programs.  The practice areas include … procurement, administrative, tort, and creditor rights. Financial Law and Lender Oversight This group provides legal …

… losses if the contractor defaults on a contract. Office of Financial Program Operations Office of Financial Programs Operations (OFPO) originates, services, … centers across the country. OFPO’s mission is to lead the financial services industry through quality products and …

… of Washington Highlights Key 2024 Prosecutions of COVID-19 Financial Fraud January 8, 2025 Businessman Sentenced for … 16, 2023 Hagerstown Man Pleads Guilty to Making a False Statement on a Loan Application to Obtain COVID-19 Funds … Who Allegedly Bought Maserati Luxury Automobile and Other Personal Items with Fraudulently Obtained Paycheck Protection …

… Audit Report 13-05: Audit of SBA’s FY 2012 Special-Purpose Financial Statements KPMG LLP issued its Independent … the Office of Management and Budget Circular No. A-136, Financial Reporting Requirements and the Treasury Financial Manual, Part 2, Chapter 4700 (TFM 2-4700), KPMG LLP …

… Audit Report 15-04: Management Letter - SBA’s FY 2014 Financial Statements Audit In this letter, the IPA noted four … in Audit Report 15-04,  Management Letter - SBA’s FY 2014 Financial Statements Audit . The IPA’s Management Letter … identified during the IPA’s audit of the SBA’s FY 2014 financial statements. In this letter, the IPA noted four …

… Audit of SBA's FY 2007 Financial Statements - Management Letter In this letter, the … letter in Audit Report 8-06,  Audit of SBA’s FY 2007 Financial Statements – Management Letter . The IPA’s … identified during the IPA’s audit of the SBA’s FY 2007 financial statements. In this letter, the IPA noted six …

… Statement Regarding Lobbying Statement Regarding Lobbying: Statement for Loan Guarantees and Loan Insurance SBA form …

… Report 12-03: Audit of the SBA’s FY 2011 Special-Purpose Financial Statements The attached report presents the results … then ended (hereinafter referred to as the special purpose financial statements). Office of Inspector General Effective: … … Report 12-03: Audit of the SBA’s FY 2011 Special-Purpose Financial Statements …

… 1150 - Offer in Compromise (OIC) and either SBA Form 770 (Financial Statement of Debtor)  or a business financial statement are … Borrower status Obligors Collateral REO and acquired personal property collateral Workout or restructuring …

… 5 Ways to Separate Your Personal and Business Finances February 22, 2019 As a … owner, establishing a distinct separation between your personal finances and your business finances is pivotal for … owner, establishing a distinct separation between your personal finances and your business finances is pivotal for …

… Financial Literacy Resources for America’s Small Businesses April 9, 2025 Financial Literacy Month is a perfect time to brush up on the … investing, and bookkeeping are all crucial to the financial success of any business.  That’s why Financial …

… Report 12-02: Audit of SBA’s FY 2011 Financial Statements The attached document includes the … audit of the Small Business Administration’s consolidated financial statements as of September 30, 2011 and for the … of KMPG’s audit. … Report 12-02: Audit of SBA’s FY 2011 Financial Statements …

… Statement by SBA Administrator Guzman on the Consumer … businesses, issued the following statement on the Consumer Financial Protection Bureau (CFPB) finalizing Section …