Certified Development Company (CDC) Annual Report Guide
… Report may also be submitted by emailing the Office of Credit Risk Management at cdcannualreports@sba.gov . CDCs may …
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https://www.sba.gov/document/sba-form-1253-certified-development-company-cdc-annual-report-guide
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SBIC Executive Summary
https://www.sba.gov/document/support--sbic-executive-summary… partnership that leverages the full faith and credit of the U.S. government to increase the pool of … -
National Resource Guide (English)
https://www.sba.gov/document/support-national-resource-guide-english… .pdf for / Related programs: Contracting, Counseling, Credit/Capital, SBA Operations Remove download button Off … … -
High Risk 7(a) Loan Review Program
https://www.sba.gov/document/report-18-21-high-risk-7a-loan-review-program… debt being refinanced, a borrower’s inability to obtain credit elsewhere on reasonable terms, and that a franchise … -
Report 16-11: Management Advisory Memorandum
https://www.sba.gov/document/report-16-11-report-16-11-management-advisory-memorandum… for / March 17, 2016 Related programs: Agency Management, Credit/Capital Activity Audit/evaluation Remove download … -
Management Advisory Memorandum 16-19
https://www.sba.gov/document/report-16-19-management-advisory-memorandum-16-19… for / August 16, 2016 Related programs: Agency Management, Credit/Capital Activity Audit/evaluation Remove download … -
Report No. 17-03: Independent Auditors’ Report on the SBA’s FY 2016 Financial Statements
https://www.sba.gov/document/report-17-03-report-no-17-03-independent-auditors-report-sbas-fy-2016-financial-statements… and accuracy of data for SBA’s Secondary Market Guarantee credit reform model; and There is also a significant … -
Memorandum Report 16-07: Loan Management and Accounting System Incremental Improvement Projects Progress
https://www.sba.gov/document/report-16-07-memorandum-report-16-07-loan-management-accounting-system-incremental-improvement-projects-progress -
Management Information Memorandum 15-17: The OIG High-Risk 7(a) Loan Review Program
https://www.sba.gov/document/report-15-17-management-information-memorandum-15-17-oig-high-risk-7a-loan-review-program… .pdf for / September 30, 2015 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download … -
Evaluation Report 15-09, The OIG High Risk 7(a) Loan Review Program Recommends $1.8 Million in Recoveries
https://www.sba.gov/document/report-15-09-evaluation-report-15-09-oig-high-risk-7a-loan-review-program-recommends-18-million-recoveries… Download .pdf for / March 20, 2015 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download … -
Audit Report 14-16: Effectiveness and Timeliness of the Hurricane Sandy Disaster Loan Closing and Disbursement Processes
https://www.sba.gov/document/report-14-16-audit-report-14-16-effectiveness-timeliness-hurricane-sandy-disaster-loan-closing-disbursement… | Download .pdf for / August 27, 2014 Related programs: Credit/Capital, Disaster Activity Audit/evaluation Remove … -
Audit Report 14-09: Purchase Reviews Allowed $3.1 Million in Improper Payments on 7(a) Recovery Act Loans
https://www.sba.gov/document/report-14-09-audit-report-14-09-purchase-reviews-allowed-31-million-improper-payments-7a-recovery-act-loans… .pdf for / January 29, 2014 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download … -
Audit Evaluation Report 14-08: Improvement is Needed to Ensure Effective Quality Control at Loan Operation Centers
https://www.sba.gov/document/report-14-08-audit-evaluation-report-14-08-improvement-needed-ensure-effective-quality-control-loan-operation… | Download .pdf for / January 17, 2014 Related programs: Credit/Capital, SBA Operations Activity Audit/evaluation … -
Audit Report 13-16R: Purchase Reviews Allowed $4.6 Million in Improper Payments on 7(a) Recovery Act Loans
https://www.sba.gov/document/report-13-16r-audit-report-13-16r-purchase-reviews-allowed-46-million-improper-payments-7a-recovery-act-loans… Download .pdf for / June 14, 2013 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download … -
Audit Report 15-06: Improvement is Needed in SBA’s Oversight of Lender Service Providers
https://www.sba.gov/document/report-15-06-audit-report-15-06-improvement-needed-sbas-oversight-lender-service-providers… | Download .pdf for / March 12, 2015 Related programs: Credit/Capital Activity Audit/evaluation Remove download … -
Audit Report 13-07: The Small Business Administration’s Improper Payment Rate for 7(a) Guaranty Purchases Remains Significantly Underestimated
https://www.sba.gov/document/report-13-07-audit-report-13-07-small-business-administrations-improper-payment-rate-7a-guaranty-purchases… .pdf for / November 15, 2012 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download … -
Evaluation Report 14-19: Improvements Needed in SBA’s Oversight of the Financial Management of the District of Columbia Small Business Development Center
https://www.sba.gov/document/report-14-19-evaluation-report-14-19-improvements-needed-sbas-oversight-financial-management-district-columbia -
Report 12-18: A Detailed Repayment Ability Analysis is Needed on High-Dollar Early-Defaulted Loans to Prevent Future Improper Payments
https://www.sba.gov/document/report-12-18-report-12-18-detailed-repayment-ability-analysis-needed-high-dollar-early-defaulted-loans-prevent… | Download .pdf for / August 16, 2012 Related programs: Credit/Capital Activity Audit/evaluation Remove download … -
Report 12-11R: High-Dollar Early-Defaulted Loans Require an Increased Degree of Scrutiny and Improved Quality Control at the National Guaranty Purchase Center
https://www.sba.gov/document/report-12-11r-report-12-11r-high-dollar-early-defaulted-loans-require-increased-degree-scrutiny-improved-quality… | Download .pdf for / March 23, 2012 Related programs: Credit/Capital Activity Audit/evaluation Remove download … -
Audit Report 12-23R: 504 Recovery Act Loans were Originated and Closed in Accordance with SBA Policies
https://www.sba.gov/document/report-12-23r-audit-report-12-23r-504-recovery-act-loans-were-originated-closed-accordance-sba-policies… .pdf for / September 27, 2012 Related programs: CDC/504, Credit/Capital Activity Audit/evaluation Remove download …