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… ensure that the money allocated for victims is not lost to theft or to fraud. We hope these comments have been both …

… because this program includes data analytics and reporting tools to assist with oversight controls. Our …

… and reviews identified that SBA did not: Enforce financial reporting requirements and did not detect budget reallocations. Consistently enforce reporting requirements, perform data verification procedures, …

… financing provider. If you have any negative information reporting, be prepared to explain it to a potential finance …