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… Content Benefits Lines of credit are the most flexible and affordable way for businesses to manage their working … a range of financing needs for growing small businesses and brings together the best features of the existing … businesses access the working capital they need to support and grow their business Using a 7(a) WCP, small businesses …

… that David Kurt Schneider, of Kennewick, Washington and Kelly Jo Driver, of South Carolina, were sentenced after pleading guilty to COVID-19 relief fraud. Chief United States District Judge Stanley A. Bastian … Larsen, of Pasco, Washington, has pleaded guilty to wire fraud and will be sentenced July 30, 2025, in Yakima. On …

… , a federal disaster relief loan designed to better serve and support our small business communities still reeling from … Businesses survey, 44 percent of small business owners report having less than three months of cash reserves, and … www.sba.gov/local-assistance .  Application Process and Fraud Control Enhancements In addition to the policy …

… businesses by the federal government. “I’m very happy to report that the federal government exceeded our 23 percent … Small Disadvantaged Business Utilization (OSDBU) directors and senior leaders throughout the federal government,” said … our small business contracting scorecard this week. This report card is our way to recognize those agencies who lead …

… about SBA's efforts to improve its online capabilities and offerings in the areas of services, mobility, engagement, and security. Content The following efforts support the federal government’s aim to enable more efficient and coordinated delivery of digital information across the …

… ROM 10-12 - Notice of Finding and Recommendation on Material Origination and Closing … in SBA and Lender-Approved Recovery Act Loans ROM-10-12 Report ROM 10-12 To: Eric R. Zamikow Associate Administrator, … Action Sheet, within 30 days from the date of this report. Please provide your management response for …

… Carnegie has over 25 years of law enforcement, management, and executive experience in federal law enforcement. He most … Congressional Investigator, mainly focused on rooting out fraud, waste, and abuse in Federal programs and operations. Mr. …

… (EDF) authority to participate in the 504 loan program and to permanently transfer its SBA 504 loan portfolio: "The … U.S. Small Business Administration has no tolerance for fraud, waste, abuse or any other form of regulatory non-compliance …

… Before the Senate Ad Hoc Subcommittee on Disaster Recovery and Intergovernmental Affairs (March 17, 2011) Chairman … head an independent office established to deter and detect waste, fraud, abuse and inefficiencies in SBA programs and …

… E. Gustafson before the Senate Committee on Small Business and Entrepreneurship, June 16, 2011 On June 16, 2011, SBA … Committee on Small Business and Entrepreneurship regarding waste, fraud, abuse, and inefficiencies in SBA procurement and loan …

… to President Trump for entrusting me with the privilege and responsibility of serving America’s 34 million small … bureaucracy, excessive regulation, and unchecked fraud, waste, and abuse. It is a new day at the SBA as we begin …

… Administrator Guzman on President Biden’s Pandemic Anti-Fraud Proposal WASHINGTON – Today, Administrator Isabella … , head of the U.S. Small Business Administration (SBA) and the voice in President Biden’s Cabinet for America’s 33 … the following statement on President Biden’s sweeping anti-fraud proposal: “President Biden and Vice President Harris …

… Guidelines for SBICs This appendix describes the policies and procedures which SBICs must follow in valuing their loans and investments. Policy guidance In addition, this appendix … arises in connection with the requirement that Licensees report the worth of their portfolios to investors and SBA. …

… review comments, as well as PDFs on the impact of costs. Report Based on the review it has conducted, the SBA believes … for Peer Review. See previous peer review comments and cost impacts in the links below. Version Impact of … Impact of barrier removal / Version The HUBZone Program Report | File size: 43KB | Download .pdf for The HUBZone …

… Relative to SBA's FY 2017 Financial Statement Audit and DATA Act Attestation Engagement KPMG Management Letters … Relative to SBA's FY 2017 Financial Statement Audit and DATA Act Attestation Engagement Report 18-08 We contracted with the independent certified …

… Loan Review Program from April 2015 to September 2015. Report 15-17 On September 30, 2015 the OIG issued Management … guaranty on these two loans for approximately $2.9 million and we intend to present our findings to SBA management in a future report for appropriate action.  Moreover, it appeared that …

… Fiscal Year 2010 Audit 11-04, GFRS for Fiscal Year 2010 Report 11-04 Pursuant to OMB Circular A-136, Financial Reporting Requirements (Circular A-136) and the Treasury Financial Manual, Part 2, Chapter 4700 (TFM 2-4700), attached is the Independent Auditors Report on Special-Purpose Financial Statements, issued by …

… - Material Deficiencies Identified in Early-Defaulted and Early-Problem Recovery Act Loans Material Deficiencies … in Early-Defaulted and Early-Problem Recovery Act Loans Report ROM 10-19 Report on Material Deficiencies Identified in Early-Defaulted …

… advisory of vendors with use without a contract. Report 21-08 OIG is issuing this Management Advisory to … We considered management’s comments on the draft of this report when preparing the final report. Management agreed with recommendations 1 and 2 and disagreed with recommendation 3. We recommend the …

… Navigator System PIA 2022 Sum Privacy Impact Assessment Report The Community Navigator Information Management System (COMNAVS) is a new cloud based data collection and management application that several stakeholders … the Small Business Administration will rely on to report on the effectiveness of its counseling and training …