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Audit Report 13-21: SBA Enterprise-wide Controls Over Cosponsored Activities
… and policies. The OIG did not assess the validity and eligibility of individual expenses for the cosponsored … -
Audit Report 14-13: Significant Opportunities Exist to Improve the Management of the 7(a) Loan Guaranty Approval Process
… not have been approved due to repayment ability and eligibility deficiencies. Finally, the OIG identified … -
Audit Report 14-09: Purchase Reviews Allowed $3.1 Million in Improper Payments on 7(a) Recovery Act Loans
… loans approved and disbursed by lenders with questionable eligibility, inadequate assurance of repayment ability, and … -
Audit Report 13-16R: Purchase Reviews Allowed $4.6 Million in Improper Payments on 7(a) Recovery Act Loans
… The deficiencies included loans approved with questionable eligibility; with inadequate assurance of repayment ability; … -
Report 12-14: The Small Business Administration Did Not Maximize Recovery for $171.1. Million in Delinquent Disaster Loans in Liquidation
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Report 12-12: The SBA’s Office of International Trade Inappropriately Awarded a One Million Dollar State Trade and Export Promotion (STEP) Program Grant to an Ineligible Recipient
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ROM 11-07- Origination and Closing Deficiencies Identified in 7(a) Recovery Act Loan Approvals
… the loans were made to creditworthy borrowers, met SBA's eligibility criteria, and had adequate evidence of equity … -
ROM 11-06– Material Deficiencies Identified in Five 7(a) Recovery Act Loans Resulted in $2.7 Million of Questioned Costs
… ability, (2) ineligible use of proceeds, (3) questionable eligibility, and (4) improper guaranty amount. Of the total … -
Review 08-15: The Disaster Loss Verification Process
… damages, and is a key step in establishing borrower eligibility and the size of disaster assistance loans … -
Audit of SBA’s Suspension and Debarment Process
… lending partners did not always review SAM to verify the eligibility of entities to participate in SBA’s loan programs … -
Office of Inspector General High Risk 7(a) Loan Review Program
… that the borrowers met requirements for repayment ability, eligibility, collateral, equity injection, and debt … -
Office of Inspector General High Risk 7(a) Loan Review Program
… assurance that the borrowers met requirements for eligibility, repayment ability, and equity injection. As a … -
FAQ Regarding Participation of Faith-Based Organizations in PPP and EIDL
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PPP Loan Forgiveness Application + Instructions
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PPP EZ Loan Forgiveness Application + Instructions
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Glossary of Business Terms
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Guidance on Participation Sales for PPP Loans
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PPP 3508S Loan Forgiveness Application + Instructions
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Evaluation of Factors for Reaching the HUBZone Contracting Goal