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… Evaluation of the CARES Act Debt Relief to 7(a) Borrowers This is a report of OIG's findings pertaining to its evaluation of the CARES Act Debt Relief to 7(a) Borrowers Report 21-03 This report presents the results … to its evaluation of the CARES Act Debt Relief to 7(a) Borrowers …

… Evaluation & Evidence Registry (PEER) report Report A report on the ODA Mitigation Loan Program Evaluation which …

… disburse COVID-19 EIDL and grant funds to those listed in a DNP database without mitigating the negative information. …

… 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 … Evaluating Recent Changes to SBA’s 8(a) Economic Disadvantage Thresholds …

… 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 … 30, 2016, OIG issued Report 16-22, The OIG High Risk 7(a) Loan Review Program Recommends $3.2 Million in … 30, 2016, OIG issued Report 16-22, The OIG High Risk 7(a) Loan Review Program Recommends $3.2 Million in …

… 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 …

… 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 …

… 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 …

… (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 …

… 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 … Evaluation Report 15-09, The OIG High Risk 7(a) Loan Review Program Recommends $1.8 Million in Recoveries …

… 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: …