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… that to prevent duplicate benefits, SBA recovered $643.8 million of CDBG funds from the three states (Louisiana, … reducing SBA loan balances. Additionally, SBA applied $281.8 million of duplicate assistance from CDBG funds to pay down … balances. However, these practices were inconsistent with a FEMA regulation implementing the Stafford Act’s prohibition …

… of Community Express loans to that of other 7(a) loans of $250,000 or less that were approved between May … for October 2004 to June 2009 to that of the other 7(a) programs. We also compared the l2-month purchase and … of the dollars loaned), to the rates charged to SBA's 7(a) portfolio averages. We determined whether the rates were …

… Report 10-15 - The Colorado District Office’s Servicing of 8(A) Business Development Program Participants This report … our review of the Colorado District Office's servicing of 8(a) Business Development program participants. Report 10-15 …

… suggests that Alaska Native Technologies, LLC (ANT)(1)--an 8(a) participant--is not owned and controlled by its … in the complaint, we reviewed ANT's records, including its 8(a) application, annual audited financial statements, and …

… benefits. The servicing centers receive and process a variety of checks including loan payoff checks, borrower … insurance recovery check processing systems, we obtained a universe of 21,568 checks processed by the Birmingham … identify which were for insurance recovery, we extracted a sample of 1,500 checks from the Birmingham universe and 800 …

… the audit between March 2010 and April 2011 in response to a complaint alleging that lenders improperly originated Small … The complaint, which identified potential violations of 7( a) loan program rules, alleged in part that lenders approved …

… | Download .pdf for / June 3, 2011 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download …

… to Isika Technologies, Inc., 6/2/11 This is the second in a series of audit reports related to our ongoing audit of IT … Incorporated. (iTechnologies). This is the second in a series of audit reports related to our ongoing audit of IT … that otherwise would not have been available for use in a subsequent fiscal year. Office of Inspector General …

… report summarizes OIG's review performed in response to a July 2, 2010 letter received from Senator Olympia J. Snowe. … report summarizes OIG's review performed in response to a July 2, 2010 letter received from Senator Olympia J. Snowe. … (2) performance benchmarks that have been reached as a result of the investment; and (3) recommendations for …

… were to determine whether: (1) SBA's small business and 8(a) surveillance reviews adequately assessed the small … to ensure that areas of non-compliance were corrected in a timely manner. Office of Inspector General Effective: March …

… necessary to ensure adequate and proper documentation for a complete audit trail, or providing justification for many … locate and retrieve records. The servicing centers lack a clearly defined records management and documentation … center records management and documentation process create a risk that the Agency may be unable to furnish information …

… Entry Process The attached Management Letter discusses a matter identified during KPMG's audit of SBA's FY 2011 … Report 12-06 The attached Management Letter discusses a matter identified during KPMG's audit of SBA's FY 2011 … button Off … The attached Management Letter discusses a matter identified during KPMG's audit of SBA's FY 2011 …

… for the years then ended.  The audit found that there is a significant deficiency related to information technology security controls (a repeat condition), and one instance of non-compliance … to the Debt Collection Improvement Act, which is also a repeat condition. Office of Inspector General Effective: …