Evaluation Report 15-12: Improvement is Needed in SBA’s Separation Controls and Procedures
… 73 active accounts which should have been deactivated when the personnel separated from SBA. A large number of …
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https://www.sba.gov/document/report-15-12-evaluation-report-15-12-improvement-needed-sbas-separation-controls-procedures
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Audit Report 14-03: Opportunities Exist to Further Improve Quality and Timeliness of HUBZone Certifications
https://www.sba.gov/document/report-14-03-audit-report-14-03-opportunities-exist-further-improve-quality-timeliness-hubzone-certifications… the OIG identified three firms the SBA certified even when the firms did not meet all of the eligibility criteria. … -
Audit Report 14-10: The SBA Did Not Follow Regulations and Guidance in the Acquisition of the OneTrack System
https://www.sba.gov/document/report-14-10-audit-report-14-10-sba-did-not-follow-regulations-guidance-acquisition-onetrack-system… existing BDMIS capabilities—to put into production when the task order expired. To date, the SBA has increased … -
Evaluation Report 14-21: Review of the LMAS Incremental Improvement Projects
https://www.sba.gov/document/report-14-21-evaluation-report-14-21-review-lmas-incremental-improvement-projects… reviews, or TechStats to redress underperforming projects, when necessary. Finally, the SBA needs to ensure its … -
Advisory Memorandum 12-22: The SBA’s Ratification Process May Lead to Anti-Deficiency Act Violations
https://www.sba.gov/document/report-12-22-advisory-memorandum-12-22-sbas-ratification-process-may-lead-anti-deficiency-act-violations… determining whether unobligated funds were available when the unauthorized commitment initially occurred. Without … -
Audit 11-13 Independent Review of the SBAs Accounting of FY 2010 Drug Control Funds and Performance Summary Report 4/18/11
https://www.sba.gov/document/report-11-13-audit-11-13-independent-review-sbas-accounting-fy-2010-drug-control-funds-performance-summary-report… and the results associated with those activities. However, when drug-related obligations are less than $50 million and a … -
Report 10-15 - The Colorado District Office’s Servicing of 8(A) Business Development Program Participants
https://www.sba.gov/document/report-10-15-report-10-15-colorado-district-offices-servicing-8a-business-development-program-participants… steps to graduate and terminate 8(a) program participants when their Business Development Specialists (BDS) determined … -
Audit Report ROM 10-09: Lack of Approval for a Recovery Act Surety Bid Bond Guarantee
https://www.sba.gov/document/report-rom-10-09-audit-report-rom-10-09-lack-approval-recovery-act-surety-bid-bond-guarantee… Guaranty (SBG) System in the amount of $93,380. However, when the IPA requested the supporting approval documentation … -
Audit Report 09-23: Survey of Electronic Records Management
https://www.sba.gov/document/report-9-23-audit-report-09-23-survey-electronic-records-management… based on the survey. The OIG found areas of concern when conducting the initial survey. Specifically, (1) the … -
Report 9-11 – SBA-Serviced Liquidation of Certified Development Company Loans
https://www.sba.gov/document/report-9-11-report-9-11-sba-serviced-liquidation-certified-development-company-loans… (SBA). CDC loans are placed into liquidation when SBA purchases the debentures that guarantee these loans. … -
Report 9-08 – Audit of the Liquidation Process at the National Guaranty Purchase Center
https://www.sba.gov/document/report-9-08-report-9-08-audit-liquidation-process-national-guaranty-purchase-center… Center reviews and approves lender actions, as necessary. When no further recovery is expected on a loan, the Center … -
Audit Report 8-02: Controls over Access to Employee Emails by SBA Managers
https://www.sba.gov/document/report-8-02-audit-report-8-02-controls-over-access-employee-emails-sba-managers… official Agency review,” however, there was no guidance on when an administrative inquiry and review of emails would be … -
Audit Report 8-05: Audit of Grant Disbursements to Women’s Business Centers
https://www.sba.gov/document/report-8-05-audit-report-8-05-audit-grant-disbursements-womens-business-centers… of the grants were disbursed between 30 and 350 days from when the SBA received the payment request. The audit also … -
Review 08-16: Acceptance of VBP Group Into the 8(a) Program and Subsequent Contract Award by SBA
https://www.sba.gov/document/report-08-16-review-08-16-acceptance-vbp-group-8a-program-subsequent-contract-award-sba… into the certification of VBP as an 8(a) company when it had not been in business for the required 2 years, … -
Small Business Timber Set-Aside Program
https://www.sba.gov/document/report-rin-3245-ag69-small-business-timber-set-aside-program… requires Timber sales to be set aside for small business when small business participation falls below a certain … -
Conforming Statutory Amendments and Technical Corrections to Small Business Government Contracting Regulations
https://www.sba.gov/document/report-rin-3245-ah02-conforming-statutory-amendments-technical-corrections-small-business-government-contracting… will update some cross-references that were not updated when a previous rulemaking changed numbering. Other changes … -
Acquisition Process: Task and Delivery Order Contracts, Bundling, Consolidation
https://www.sba.gov/document/report-rin-3245-ag20-acquisition-process-task-delivery-order-contracts-bundling-consolidation… how it will determine size under certain Agreements and when recertification of status will be required. Finally, SBA … -
Refinance of EIDL Loans with PPP Loan Proceeds and Lender Remittance of EIDL Refinance Proceeds to SBA
https://www.sba.gov/document/procedural-notice-5000-20032-refinance-eidl-loans-ppp-loan-proceeds-lender-remittance-eidl-refinance-proceeds-sba… The purpose of this Notice is to provide guidance for when Paycheck Protection Program (PPP) loan proceeds must be … -
SBA's Corrective Actions to Reduce 8(a) Firms Eligibility Risks
https://www.sba.gov/document/report-20-19-sbas-corrective-actions-reduce-8a-firms-eligibility-risks… did not perform required continuing eligibility reviews when it received specific and credible complaints regarding … -
Finance and Growth at the Firm Level: Evidence from SBA Loans
https://www.sba.gov/document/report-finance-growth-firm-level-evidence-sba-loans… impacts are stronger for younger and larger firms and when local credit conditions are weak, but no clear evidence …