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… Report 10-07 - Audit of SBA Regulations Relating to Unconditional Ownership Requirements for Indian Tribes, 1/25/10 Audit of SBA Regulations Relating to Unconditional …

… Report 10-13 - SBA’s Role in Addressing Duplication of Benefits … consolidates the results of findings from audits. Report 10-13 This report consolidates the results of findings from … consolidates the results of findings from audits. … Report 10-13 - SBA’s Role in Addressing Duplication of Benefits …

… Report 10-12 - Assessment of the Community Express Pilot Loan … To respond to the request, we determined whether: (1) the Community Express program has increased the number and … of Community Express loans to that of other 7(a) loans of $250,000 or less that were approved between May …

… Report 10-15 - The Colorado District Office’s Servicing of 8(A) … of 8(a) Business Development program participants. Report 10-15 This report presents the results of our review of the … between March 2007 and June 2009 involving 12 companies,  (1)  alleged that the Colorado District Office was not: Taking …

… Report 10-11 - Irregularities Involving Alaska Native Technologies, LLC, 4/29/10 Irregularities Involving Alaska Native Technologies, LLC … which suggests that Alaska Native Technologies, LLC (ANT)(1)--an 8(a) participant--is not owned and controlled by its …

… Report 10-10 - Audit of the Premier Certified Lenders in the Section … outlined in SBA’s Standard Operating Procedure (SOP) 50 10, Lender Development Company Loan Programs. We … Of the 25 sampled loans reviewed, 13, totaling $7.6 million did not have adequate support for eligibility …

… Report 10-1 - Monitoring Insurance Coverage for Disaster Loan Recipient … of insurance coverage for disaster loan recipients. Report 10-01 This report summarizes our audit of the Small Business … coverage for disaster loan recipients. … Report 10-1 - Monitoring Insurance Coverage for Disaster Loan Recipient …

… Report 10-3 - Application of Insurance Offsets for Gulf Coast … of Insurance Offsets for Gulf Coast Disaster Loans. Report 10-03 This report presents the results of our audit of the … Insurance Offsets for Gulf Coast Disaster Loans. … Report 10-3 - Application of Insurance Offsets for Gulf Coast …

… were for insurance recovery, we extracted a sample of 1,500 checks from the Birmingham universe and 800 checks from … States. Office of Inspector General Effective: February 10, 2011 | File size: 3348KB | Download .pdf for / February 10, 2011 Related programs: Credit/Capital, Disaster Activity …

… The complaint, which identified potential violations of 7( a) loan program rules, alleged in part that lenders …

… 694KB | Download .pdf for / June 3, 2011 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove …

… - SBA’s Response to the Deepwater Horizon Oil Spill April 7, 2011 This report summarizes OIG's review performed in … oil spill. Specifically, we were asked to provide: (1) total expenditures and additional resources committed by … concerned.  Office of Inspector General Effective: April 7, 2011 | File size: 6520KB | Download .pdf for / April 7, …

… Process.  Our audit objectives were to determine whether: (1) SBA's small business and 8(a) surveillance reviews …

… Report 11-10 - Management Advisory on the Records Management and … issues identified during three recent audits. Report 11-10 This report discusses issues identified during three recent audits (1) OIG Report 10-01,  Monitoring of Insurance Coverage for …