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Approved Disaster Assistance Loans Matching COVID‐19 EIDLs and PPP Loans with Fraud Hold Codes
https://www.sba.gov/document/report-25-03-approved-disaster-assistance-loans-matching-covid-19-eidls-ppp-loans-fraud-hold-codes… report to determine whether SBA approved disaster loan applications with related COVID-19 EIDL or PPP loans … U.S. Small Business Administration (SBA) approved disaster loan applications with related Coronavirus Disease 2019 … an informal review process to match disaster assistance loan applications to pandemic loans that had fraud hold codes … -
Independent Auditors’ Report on SBA’s Fiscal Year 2024 Compliance with the Payment Integrity Information Act of 2019
https://www.sba.gov/document/report-25-15-independent-auditors-report-sbas-fiscal-year-2024-compliance-payment-integrity-information-act-2019 -
ROM 10-03 – Notice of Finding and Recommendation on Recovery Act Loans Involving Change of Ownership Transactions
https://www.sba.gov/document/report-rom-10-03-rom-10-03-notice-finding-recommendation-recovery-act-loans-involving-change-ownership-transactions -
ROM 10-04 - Review of Controls Over Job Creation and Retention Statistics Reported by SBA under the American Recovery and Reinvestment Act of 2009
https://www.sba.gov/document/report-rom-10-04-rom-10-04-review-controls-over-job-creation-retention-statistics-reported-sba-under-american… z-scores or “standard scores” for jobs reported on each loan. The z-score indicates how many standard deviations each … from the Office of Capital Access, reviewed the 7(a) loan application to determine how job data is captured for … performance measures selected by SBA for its Recovery Act loan programs was job creation and retention. Shortly after … -
U.S. Small Business Administration to Offer Disaster Loans with No Interest and No Payments for First Year
https://www.sba.gov/article/2022/dec/05/us-small-business-administration-offer-disaster-loans-no-interest-no-payments-first-year… first year on new disaster loans and extend the initial payment deferment period automatically to 12 months. “We must … Isabella Casillas Guzman. “Our zero-interest disaster loan and payment deferral solutions add new tools to our … any way it can in the days and months ahead.” New disaster loan borrowers will now have up to one year from the date of … -
WV 14749 - SBA Has Approved Over $40 Million in Disaster Loans in West Virginia; Deadline to Apply for Physical Damage Loans is Aug. 24
https://www.sba.gov/article/2016/aug/12/wv-14749-sba-has-approved-over-40-million-disaster-loans-west-virginia-deadline-apply-physical -
COVID EIDL Servicing Center (Fort Worth, TX)
https://www.sba.gov/about-sba/sba-locations/loan-guaranty-centers/covid-eidl-servicing-center-fort-worth-tx -
Office of Disaster Recovery and Resilience
https://www.sba.gov/about-sba/sba-locations/headquarters-offices/office-disaster-recovery-resilience… Emergency preparedness and disaster assistance Disaster loan data Office of Disaster Recovery and Resilience … How to report fraud Code of Federal Regulations - Disaster Loan Program SOP 50 30 (9) – Disaster Assistance Program … -
Report 9-16 – The Small Business Administration’s Fiscal Year 2008 Improper Payment Rate for the 7(A) Guaranty Loan Program
https://www.sba.gov/document/report-9-16-report-9-16-small-business-administrations-fiscal-year-2008-improper-payment-rate-7a-guaranty-loan… Small Business Administration’s Fiscal Year 2008 Improper Payment Rate for the 7(A) Guaranty Loan Program Report 9-16 – The Small Business … Year 2008 Improper Payment Rate for the 7(A) Guaranty Loan Program Report 9-16 This report summarizes the results … Year 2008 Improper Payment Rate for the 7(A) Guaranty Loan Program … -
Audit Report 14-09: Purchase Reviews Allowed $3.1 Million in Improper Payments on 7(a) Recovery Act Loans
https://www.sba.gov/document/report-14-09-audit-report-14-09-purchase-reviews-allowed-31-million-improper-payments-7a-recovery-act-loans -
Disaster Field Operations Centers
https://www.sba.gov/about-sba/sba-locations/disaster-field-operations-centers -
Business Loan Program Improvements
https://www.sba.gov/article/2023/08/10/business-loan-program-improvements… Business Loan Program Improvements On August 1, 2023, SBA implemented … SBA’s signature 7(a) working capital* and 504 fixed asset loan programs. The loan program updates build on industry insights and previous … Business Loan Program Improvements … -
Eric M. Thorson, Inspector General U.S. Small Business Administration Before the Committee On Homeland Security, Subcommitee On Management, Integration and Oversight, United States House of Representatives July 13, 2006
https://www.sba.gov/article/2006/jul/13/eric-m-thorson-inspector-general-us-small-business-administration-committee-homeland-security… on loans made by private lenders through the Section 7(a) Loan Guaranty program, and by making loans directly to affected small businesses under the Disaster Loan program. My testimony today addresses the OIG’s efforts … can negotiate a settlement of the guaranty amount or deny payment of the guaranty entirely. The STAR Loan Program. … -
Revised SBA Paycheck Protection Platform Procedures for Addressing Hold Codes on First Draw PPP Loans and Compliance Check Error Messages on First Draw PPP Loans and Second Draw PPP Loans
https://www.sba.gov/document/procedural-notice-5000-20092-revised-sba-paycheck-protection-platform-procedures-addressing-hold-codes-first-draw-ppp-loans -
SBA Administrator Guzman Enhances COVID Economic Injury Disaster Loan Program to Aid Small Businesses Facing Challenges from Delta Variant
https://www.sba.gov/article/2021/sep/09/sba-administrator-guzman-enhances-covid-economic-injury-disaster-loan-program-aid-small-businesses… Guzman Enhances COVID Economic Injury Disaster Loan Program to Aid Small Businesses Facing Challenges from … major enhancements to the COVID Economic Injury Disaster Loan (EIDL) program , a federal disaster relief loan designed … equipment, and paying debt. Implementation of a Deferred Payment Period. The SBA will ensure small business owners … -
11-05 - Audit of SBA's FY 2010 Financial Statements Management Letter
https://www.sba.gov/document/report-11-05-11-05-audit-sbas-fy-2010-financial-statements-management-letter -
NC 15696 - SBA Extends Deadline to Apply for Physical Disaster Loans in North Carolina Relocates Disaster Loan Outreach Center in Craven County
https://www.sba.gov/article/2018/dec/20/nc-15696-sba-extends-deadline-apply-physical-disaster-loans-north-carolina-relocates-disaster-loan… Disaster Loans in North Carolina Relocates Disaster Loan Outreach Center in Craven County ATLANTA – The U.S. … deadline. SBA announced the relocation of a Disaster Loan Outreach Center from the Old Rite-Aid Building, 710 … needs caused by the disaster. Economic Injury Disaster Loan assistance is available regardless of whether the … -
Report 12-18: A Detailed Repayment Ability Analysis is Needed on High-Dollar Early-Defaulted Loans to Prevent Future Improper Payments
https://www.sba.gov/document/report-12-18-report-12-18-detailed-repayment-ability-analysis-needed-high-dollar-early-defaulted-loans-prevent -
Report 9-10 – The Small Business Administration’s Fiscal Year 2007 Improper Payment Rate for the Disaster Loan Program
https://www.sba.gov/document/report-9-10-report-9-10-small-business-administrations-fiscal-year-2007-improper-payment-rate-disaster-loan… Small Business Administration’s Fiscal Year 2007 Improper Payment Rate for the Disaster Loan Program Report 9-10 – The Small Business … Fiscal Year 2007 Improper Payment Rate for the Disaster Loan Program Report 9-10 This report summarizes the results … Fiscal Year 2007 Improper Payment Rate for the Disaster Loan Program …