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Report 10-10 - Audit of the Premier Certified Lenders in the Section 504 Loan Program
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Report 12-09: Independent Review of the SBA’s Accounting of FY 2011 Drug Control Funds and Performance Summary Report
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Audit Report 13-03: Benefits of Mentor Protégé Joint Ventures are Unknown: Robust Oversight is Needed to Assure Success and Avoid Abuse
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Paycheck Protection Program Weekly Reports 2021
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2022 Weekly Lending Reports
… detail weekly lending activity for SBA loan programs. Report Weekly 7(a), 504 and Community Advantage activity reports. Beginning in … CDC/504, Community Advantage Activity Periodic reporting Report 2021 Weekly Lending Reports Report 2020 Weekly Lending … -
Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes
… Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes Click Here to Sign Up for SBA OIG Email … allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center … -
Independent Auditors’ Report on SBA’s Fiscal Year 2024 Compliance with the Payment Integrity Information Act of 2019
… Independent Auditors’ Report on SBA’s Fiscal Year 2024 Compliance with the Payment … Information Act of 2019 This independent auditors’ report on the U.S. Small Business Administration’s (SBA) … section of SBA’s Agency Financial Report Fiscal Year 2024 and accompanying materials to determine whether the agency … -
Approved Disaster Assistance Loans Matching COVID‐19 EIDLs and PPP Loans with Fraud Hold Codes
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Independent Accountants’ Report on SBA’s Compliance with the DATA Act
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Serious Concerns of Potential Fraud in EIDL Program Pertaining to the Response to COVID-19
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U.S. Small Business Administration Statement on the House Select Subcommittee on the Coronavirus Crisis Report Concerning Fraud in the Paycheck Protection Program
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Chief FOIA Officer Report
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Independent Auditors’ Report on SBA’s Fiscal Year 2022 Compliance with the Payment Integrity Information Act of 2019
… Independent Auditors’ Report on SBA’s Fiscal Year 2022 Compliance with the Payment … Information Act of 2019 This independent auditors’ report on the U.S. Small Business Administration’s (SBA) … of SBA’s Agency Financial Report Fiscal Year 2022 (AFR) and accompanying materials to determine whether the agency … -
Independent Auditors’ Report on SBA’s Fiscal Year 2023 Compliance with the Payment Integrity Information Act of 2019
… Independent Auditors’ Report on SBA’s Fiscal Year 2023 Compliance with the Payment … Information Act of 2019 This independent auditors’ report on the U.S. Small Business Administration’s (SBA) … of SBA’s Agency Financial Report Fiscal Year 2023 (AFR) and accompanying materials to determine whether the agency … -
Report No. 16-02: Independent Auditors’ Report on the SBA’s FY 2015 Financial Statements
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Audit Report 14 -20: Controls Governing Economic Injury Disaster Loan Approval Need Improvement
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2021 Weekly Lending Reports
… detail weekly lending activity for SBA loan programs. Report Weekly 7(a), 504 and Community Advantage activity reports. Effective: December … .pdf for / January 1, 2021 Activity Periodic reporting Report 2020 Weekly Lending Reports Report 2019 Weekly Lending … -
Statement by SBA Administrator Guzman on the Signing of the Paycheck Protection Program and Bank Fraud Enforcement Harmonization Act and the COVID-19 Economic Injury Disaster Loan Fraud Statute of Limitations Act
… Guzman on the Signing of the Paycheck Protection Program and Bank Fraud Enforcement Harmonization Act and the COVID-19 Economic … and scaled our systems to manage risk, reduce fraud and abuse, and ensure good stewardship of taxpayer resources …