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FOIA Quarterly Report
… FOIA Quarterly Report SBA's FOIA quarterly reports provide statistics on the … and appeals received, processed, and pending at SBA. Report All federal agencies are required to prepare Quarterly … page, or download individual reports for each quarter. Report Period Number of Requests Received in Time Period … -
Forms and guides
… - SBIC Financial Reports Form 468 - SBIC Financial Report Reinvestor SBIC Exhibit to Form 468 SBA leverage … Proceeds Debit Authorization Form 468 – SBIC Financial Report (if requiring update) SBA Form 25 Resolution of the … of SBA-Guaranteed Debentures. Form 468 – SBIC Financial Report Form 27 (see Table 2) Leverage Security Instruments … -
Resource library
… Financing to Businesses by State SBIC Program Overview Report Stay current with the latest SBIC news and updates. … -
2020 Weekly Lending Reports
… detail weekly lending activity for SBA loan programs. Report Weekly 7(a), 504 and Community Advantage activity … .pdf for / December 27, 2019 Activity Periodic reporting Report 2019 Weekly Lending Reports Report 2018 Weekly Lending Reports Report 2017 Weekly Lending … -
Report 11-07 - Processing of Insurance Recovery Checks at the Disaster Loan Servicing Centers
… Report 11-07 - Processing of Insurance Recovery Checks at the Disaster Loan Servicing Centers Report on the Processing of Insurance Recovery Checks at the Disaster Loan Servicing Centers, Report No. 11-07 Report 11-07 This report summarizes our … -
9-17 – Review of the Allegations Concerning How the Loan Management and Accounting System Modernization Project is Being Managed
… System Modernization Project is Being Managed Final Report on the Review of Allegations Concerning How the Loan … Accounting System Modernization Project is Being Managed Report No. 9-17 Report 9-17 To: Eric R. Zarnikow Associate Administrator for … -
11-05 - Audit of SBA's FY 2010 Financial Statements Management Letter
… of SBA's FY 2010 Financial Statements -Management Letter Report No. 11-05 Report 11-05 To: Jonathan L. Carver Chief Financial Officer … of SBA's FY 2010 Financial Statements -Management Letter Report No. 11-05 Attached is the Management Letter issued by … -
ROM 10-10 - SBA's Administration of the Microloan Program under the Recovery Act
… of the Microloan Program under the Recovery Act ROM 10-10 Report ROM 10-10 To: Eric R. Zarnikow Associate Administrator … in addressing the oversight weaknesses identified in this report. To determine the adequacy ofSBA's oversight, we … addressed. We noted that all of the data used by SBA to report on Microloan program performance is based on … -
Report 12-10: SBA Generally Meets IPERA Reporting Guidance but Immediate Attention Is Needed to Prevent and Reduce Improper Payments
… Report 12-10: SBA Generally Meets IPERA Reporting Guidance … compliance with IPERA and OMB’s implementing guidance. Report 12-10 The objective of our audit was to determine the … payments disclosures in the the SBA's Agency Financial Report for fiscal year (FY) 2011, and assessed the Agency’s … -
Independent Auditors’ Report on SBA’s Compliance with Payment Integrity
… Independent Auditors’ Report on SBA’s Compliance with Payment Integrity This report presents the results of the required audit of the … with the Payment Integrity Information Act of 2019 Report 21-16 This report presents the results of the required … -
FOIA Annual Report
… FOIA Annual Report The SBA's FOIA annual report provide statistics on the number and disposition of … and appeals received, processed, and pending at SBA. Report All federal agencies are required to prepare Annual … -
Independent Auditors' Report on SBA's FY 2018 Special Purpose Financial Statements
… Independent Auditors' Report on SBA's FY 2018 Special Purpose Financial Statements Independent Auditors' Report on SBA's FY 2018 Special Purpose Financial Statements Report 19-04 We contracted with the independent certified … -
Independent Auditors' Report on SBA's FY 2017 Special-Purpose Financial Statements
… Independent Auditors' Report on SBA's FY 2017 Special-Purpose Financial Statements Independent Auditors' Report on SBA's FY 2017 Special-Purpose Financial Statements Report 18-04 We contracted with the independent certified … -
Independent Auditors’ Report on SBA’s Compliance with IPERA
… Independent Auditors’ Report on SBA’s Compliance with IPERA OIG is Publishing an Independent Auditors’ Report on SBA’s Compliance with IPERA Report 20-15 We contracted with the independent certified … -
U.S. Small Business Administration Releases Report on Anti-Fraud Control Measures in Pandemic Relief Programs
… U.S. Small Business Administration Releases Report on Anti-Fraud Control Measures in Pandemic Relief … U.S. Small Business Administration (SBA) today released a report detailing analysis of anti-fraud protocols put in … in SBA’s four largest pandemic programs. The report “ Protecting the Integrity of the Pandemic Relief … -
Digital Strategy Report
… Digital Strategy Report The latest Digital Government Strategy Report for the Small Business Administration provides a breakdown of SBA's digital strategy. Report Digital strategy component files: IT Policy Archive IT … -
Get federal and state tax ID numbers
… . If you confirm that it was not requested on your behalf, report it using the IRS's Business Identity Theft Affidavit (PDF). If your EIN was stolen, follow the … -
Whistleblower Protection Laws: Employees of Contractors, Grantees, and Personal Services Contractors
… danger to public health or safety. Who May Receive a Report Covered by 41 U.S.C. § 4712 Under 41 U.S.C. § 4712, a … Information on OIG Hotline procedures may be found on the Report Fraud page. Investigating Whistleblower Retaliation … of the following: Investigate the complaint and submit a report of findings to the SBA Administrator, the person who … -
Protect yourself from scams and fraud
… Scams, Scams | Consumer Advice (ftc.gov) . If you suspect identity theft related to SBA programs visit Reporting identity theft … and www.consumer.ftc.gov/features/identity-theft . Report fraud Report fraud, waste, abuse, or mismanagement of …