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Evaluation of 8(a) Certified Firms
… Evaluation of 8(a) Certified Firms Report This study conducted a rigorous program evaluation to assess the performance of the 8(a) program by examining the market for goods and services … -
Evaluation of the CARES Act Debt Relief to 7(a) Borrowers
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Evaluation of Certify.SBA.gov
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Evaluation of Characteristics and Perceptions of Disaster Assistance Mitigation Loan Option Borrowers
… Evaluation & Evidence Registry (PEER) report Report A report on the ODA Mitigation Loan Program Evaluation which … -
Evaluation of Community Development Financial Institution and Minority Depository Institution Lender Participation in SBA Capital Programs and Lender Match
… and Lender Match. More than 350 lenders participated in a web-based survey, and 89 participated in virtual … | Download .pdf for November 2023 / Related programs: 7(a), CDC/504, Community Advantage, Credit/Capital, … -
Evaluation of COVID-19 Economic Injury Disaster Loan Applicants on the U.S. Department of the Treasury’s Do Not Pay List
… disburse COVID-19 EIDL and grant funds to those listed in a DNP database without mitigating the negative information. … -
Evaluation of Factors for Reaching the HUBZone Contracting Goal
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Evaluation of Federal and State Technology (FAST) Grantees
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Evaluating Recent Changes to SBA’s 8(a) Economic Disadvantage Thresholds
… Evaluating Recent Changes to SBA’s 8(a) Economic Disadvantage Thresholds Program Evaluation & … Report The U.S. Small Business Administration’s (SBA) 8(a) Business Development Program (8(a) Program) is a federal government program that helps small … -
Evaluation Report 17-01: Review of SBA’s Executive Transportation Service Contract Expenditures
… or from the airport using the car service were charged at a rate that was prohibited by the contract, resulting in … -
Evaluation Report 16-22: The OIG High Risk 7(a) Loan Review Program Recommends $3.2 Million in Recoveries
… Evaluation Report 16-22: The OIG High Risk 7(a) Loan Review Program Recommends $3.2 Million in Recoveries … 30, 2016, OIG issued Report 16-22, The OIG High Risk 7(a) Loan Review Program Recommends $3.2 Million in … -
Evaluation Report 16-21: SBA’s 2015 and 2016 Cash Gifts
… gifts on behalf of SBA after proper approvals, including a conflict of interest determination by SBA’s Office of … of cash accepted by the Administrator shall be held in a separate account and shall be subject to semiannual audits … ensure no business relationships existed that would cause a conflict of interest. Also, SBA’s Office of General … -
Evaluation Report 15-08: SBA’s 2014 and 2015 Cash Gifts
… authority under sections 4(g), 8(b)(1)(G), 5(b)(9) and 7(k)(2) of the Small Business Act (the Act). Employees may … gifts on behalf of SBA after proper approvals, including a conflict of interest determination by SBA’s Office of … of cash accepted by the Administrator shall be held in a separate account and shall be subject to semiannual audits … -
Evaluation Report 15-12: Improvement is Needed in SBA’s Separation Controls and Procedures
… been deactivated when the personnel separated from SBA. A large number of these 73 accounts were not automatically … to the US Computer Emergency Readiness Team. SBA agreed to a new recertification policy in which every account is … as other SBA personnel with separations documented in a separation checklist. Finally, SBA agreed to have interns … -
Evaluation Report 15-11: SBA’s FY 2014 Compliance with the Improper Payments Elimination and Recovery Act
… (OMB) Memorandum M-15-02, Appendix C to Circular No. A-123 , Requirements for Effective Estimation and Remediation … processes for Hurricane Sandy disaster relief grants and 7(a) loan guaranty purchases. Specific areas include the … loan disbursements exceeded the 10 percent threshold, and 7(a) guaranty loan approvals did not meet their annual … -
Evaluation Report 15-10: Improvements Needed in SBA’s Management of the Women Owned Small Business Federal Contracting Program (WOSBP)
… awards without meeting WOSBP’s set-aside requirements. As a result, the $7.1 million these firms received in fiscal year (FY) 2014 … did not provide sufficient documentation to prove that a woman or women controlled the day-to-day operations of the … -
Evaluation Report 15-09, The OIG High Risk 7(a) Loan Review Program Recommends $1.8 Million in Recoveries
… Evaluation Report 15-09, The OIG High Risk 7(a) Loan Review Program Recommends $1.8 Million in Recoveries Evaluation Report 15-09, The OIG High Risk 7(a) Loan Review Program Recommends $1.8 Million in … -
Evaluation Report 14-17: Evaluation of SBA’s 2013 and 2014 Cash Gifts
… ensure no business relationships existed that would cause a conflict of interest. The SBA’s Office of General Counsel … reported to the Office of Inspector General that a $10,000 cash gift was received from an organization. This … of communication between respective SBA officials. As a result, cash gifts reported in the OIG Semiannual Report: … -
Evaluation Report 15-07: Weaknesses Identified During the FY 2014 Federal Information Security Management Act Review