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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 of … This is a report of OIG's findings pertaining to its evaluation of …

… single gateway to all of SBA’s contracting programs and a vehicle to improve small business participation in federal … program analysts and program participants. We identified a need for improved planning and performance oversight throughout this project. As a result, Certify did not meet its original goal of improving …

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

… 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, …

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

… 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 Recoveries. … report presents the results of our ongoing High Risk 7(a) Loan Review Program from April 2015 to September 2016 and …

… 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 …

… Cash Gifts .  SBA has gift authority under sections 4(g), 8(b)(1)(G), 5(b)(9) and 7(k)(2) of the Small Business Act … 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 … 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 … did not provide sufficient documentation to prove that a woman or women controlled the day-to-day operations of the firm.  These firms, which received $8 million, may be ineligible for their WOSBP set-aside …

… 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 Report 15-09 On March 20, 2015, the … The OIG High Risk 7(a) Loan Review Program Recommends $1.8 Million in Recoveries …