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Audit Report 12-16: The SBA’s Inappropriate Use of the Government Purchase Card

… Federal Acquisition Regulations for construction purchases at the Washington, DC area offices. The OIG recommended … Activity Audit/evaluation Remove download button Off … Audit Report 12-16: The SBA’s Inappropriate Use of the …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-16-audit-report-12-16-sbas-inappropriate-use-government-purchase-card
Report 12-18: A Detailed Repayment Ability Analysis is Needed on High-Dollar Early-Defaulted Loans to Prevent Future Improper Payments

… the assessment of delegated lender underwriting performed at the National Guaranty Purchase Center (NGPC) on … ability could result in a cost savings to the SBA of at least $43 million over the next two years. To prevent … Activity Audit/evaluation Remove download button Off … A Detailed Repayment Ability Analysis is Needed on …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-18-report-12-18-detailed-repayment-ability-analysis-needed-high-dollar-early-defaulted-loans-prevent
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

… Trade and Export Promotion (STEP) program grant— valued at $1,022,781— to the Commonwealth of the Northern Mariana … Grants Activity Audit/evaluation Remove download button Off … The SBA’s Office of International Trade Inappropriately …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-12-report-12-12-sbas-office-international-trade-inappropriately-awarded-one-million-dollar-state-trade
Report 12-11R: High-Dollar Early-Defaulted Loans Require an Increased Degree of Scrutiny and Improved Quality Control at the National Guaranty Purchase Center

… Increased Degree of Scrutiny and Improved Quality Control at the National Guaranty Purchase Center This is the final … establish a specialized early-default purchase review unit at the NGPC. Office of Inspector General Effective: March 23, … Activity Audit/evaluation Remove download button Off … This is the final report in a series of memorandums …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-11r-report-12-11r-high-dollar-early-defaulted-loans-require-increased-degree-scrutiny-improved-quality
Report 12-10: SBA Generally Meets IPERA Reporting Guidance but Immediate Attention Is Needed to Prevent and Reduce Improper Payments

… to IPERA. Office of Inspector General Effective: March 15, 2012 | File size: 822KB | Download .pdf for / March 15, 2012 Related programs: Agency Management, Contracting … Activity Audit/evaluation Remove download button Off … The objective of our audit was to determine the …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-10-report-12-10-sba-generally-meets-ipera-reporting-guidance-immediate-attention-needed-prevent-reduce
Report 12-05 FY 2011 Financial Statement Audit Management Letter

… Statement. Office of Inspector General Effective: December 15, 2011 | File size: 1049KB | Download .pdf for / December 15, 2011 Related programs: Agency Management, CDC/504 Activity Audit/evaluation Remove download button Off … The attached Management Letter addresses matters …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-12-05-report-12-05-fy-2011-financial-statement-audit-management-letter
Report 12-06 Recovery Act 504 Loan Pool Transaction Entry Process

… Act. Office of Inspector General Effective: December 15, 2011 | File size: 176KB | Download .pdf for / December 15, 2011 Related programs: Agency Management, CDC/504 Activity Audit/evaluation Remove download button Off … The attached Management Letter discusses a matter …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-12-06-report-12-06-recovery-act-504-loan-pool-transaction-entry-process
Report 12-04: Small Business Administration’s Rationale for Excluding Certain Types of Contracts from the Annual Small Business Procurement Calculations Needs to be Documented

… Activity Audit/evaluation Remove download button Off … On December 6, 2011, the OIG issued Final Advisory …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-12-04-report-12-04-small-business-administrations-rationale-excluding-certain-types-contracts-annual-small
Report 12-03: Audit of the SBA’s FY 2011 Special-Purpose Financial Statements

… Office of Inspector General Effective: November 15, 2011 | File size: 158KB | Download .pdf for / November 15, 2011 Related programs: Agency Management Activity Audit/evaluation Remove download button Off … The attached report presents the results of the audit. …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-12-03-report-12-03-audit-sbas-fy-2011-special-purpose-financial-statements
Report 12-02: Audit of SBA’s FY 2011 Financial Statements

… Activity Audit/evaluation Remove download button Off … The attached document includes the results of KMPG’s …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-12-02-report-12-02-audit-sbas-fy-2011-financial-statements
Audit Report 12-23R: 504 Recovery Act Loans were Originated and Closed in Accordance with SBA Policies

… Activity Audit/evaluation Remove download button Off … This audit report presents the results of the OIG’s …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-23r-audit-report-12-23r-504-recovery-act-loans-were-originated-closed-accordance-sba-policies
ROM 11-07- Origination and Closing Deficiencies Identified in 7(a) Recovery Act Loan Approvals

… billion. Based on the sample results, we estimate that at least 1,996 of the loans in the universe were not … with SBA's policies and procedures, resulting in at least $869.5 million in inappropriate or unsupported loan … Activity Audit/evaluation Remove download button Off … On September 30, 2011, the OIG issued the third in a …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-07-rom-11-07-origination-closing-deficiencies-identified-7a-recovery-act-loan-approvals
ROM 11-01 - Improper Allotment of Recovery Act Apportionments

… Office of Inspector General Effective: December 15, 2010 | File size: 1388KB | Download .pdf for / December 15, 2010 Related programs: Agency Management Activity Audit/evaluation Remove download button Off … Improper Allotment of Recovery Act Apportionments …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-11-01-rom-11-01-improper-allotment-recovery-act-apportionments
Report 11-17 - Release of Collateral by SBA's Disaster Processing and Disbursement Center Raises Concerns

… by the Disaster Loan Servicing Centers, Report No. 11-15, issued June 3, 2011. During the audit of the servicing … Disaster Activity Audit/evaluation Remove download button Off … On September 26, 2011, the OIG issued this advisory …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-17-report-11-17-release-collateral-sbas-disaster-processing-disbursement-center-raises-concerns
ROM 11-02 - Lack of Documentation and Incorrect Accounting for Recovery Act 7(a) Loan Guarantee Approvals

Document Last updated August 8, 2019
https://www.sba.gov/document/report-11-02-rom-11-02-lack-documentation-incorrect-accounting-recovery-act-7a-loan-guarantee-approvals
Report 12-07: The SBA’s Improper Payment Review and Reporting for its Contracting Activities did not Comply with IPERA and IPIA Requirements During FY 2011

… Activity Audit/evaluation Remove download button Off … Report 12-07: The SBA’s Improper Payment Review and …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-07-report-12-07-sbas-improper-payment-review-reporting-its-contracting-activities-did-not-comply-ipera
Report 11-16 - Banco Popular Did Not Adequately Assess Borrower Repayment Ability When Originating Huntington Learning Center Franchise Loans

… Activity Audit/evaluation Remove download button Off … This report presents the results of our audit. … Report …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-16-report-11-16-banco-popular-did-not-adequately-assess-borrower-repayment-ability-when-originating
ROM 11-05 - Material Deficiencies Identified in Four 7(a) Recovery Act Loans Resulted in $3.2 Million of Questioned Costs

… Activity Audit/evaluation Remove download button Off … This report summarizes our audit of the Small Business …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-05-rom-11-05-material-deficiencies-identified-four-7a-recovery-act-loans-resulted-32-million-questioned
Report 11-15 - Release of Collateral by the Disaster Loan Servicing Centers

… Report 11-15 - Release of Collateral by the Disaster Loan Servicing … by the Disaster Loan Servicing Centers. Report 11-15 This report summarizes our audit of the Small Business … Activity Audit/evaluation Remove download button Off … This report summarizes our audit of the Small Business …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-15-report-11-15-release-collateral-disaster-loan-servicing-centers
Report 11-14 - SBA's Funding of Information Technology Contracts Awarded to Isika Technologies, Inc., 6/2/11

… that Contracting and OCIO personnel did not properly fund at least one of the related contracts because they obligated … Activity Audit/evaluation Remove download button Off … This is the second in a series of audit reports related …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-14-report-11-14-sbas-funding-information-technology-contracts-awarded-isika-technologies-inc-6211

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