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https://www.sba.gov/document/report-10-01-report-10-1-monitoring-insurance-coverage-disaster-loan-recipient
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Report 10-3 - Application of Insurance Offsets for Gulf Coast Disaster Loans
https://www.sba.gov/document/report-10-03-report-10-3-application-insurance-offsets-gulf-coast-disaster-loans -
Report 11-07 - Processing of Insurance Recovery Checks at the Disaster Loan Servicing Centers
https://www.sba.gov/document/report-11-07-report-11-07-processing-insurance-recovery-checks-disaster-loan-servicing-centers… 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 … -
Report 11-17 - Release of Collateral by SBA's Disaster Processing and Disbursement Center Raises Concerns
https://www.sba.gov/document/report-11-17-report-11-17-release-collateral-sbas-disaster-processing-disbursement-center-raises-concerns -
Report 11-16 - Banco Popular Did Not Adequately Assess Borrower Repayment Ability When Originating Huntington Learning Center Franchise Loans
https://www.sba.gov/document/report-11-16-report-11-16-banco-popular-did-not-adequately-assess-borrower-repayment-ability-when-originating… 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 … -
Report 11-15 - Release of Collateral by the Disaster Loan Servicing Centers
https://www.sba.gov/document/report-11-15-report-11-15-release-collateral-disaster-loan-servicing-centers… 694KB | Download .pdf for / June 3, 2011 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download … -
Report 11-14 - SBA's Funding of Information Technology Contracts Awarded to Isika Technologies, Inc., 6/2/11
https://www.sba.gov/document/report-11-14-report-11-14-sbas-funding-information-technology-contracts-awarded-isika-technologies-inc-6211… 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 11-12 - SBA’s Response to the Deepwater Horizon Oil Spill April 7, 2011
https://www.sba.gov/document/report-11-12-report-11-12-sbas-response-deepwater-horizon-oil-spill-april-7-2011… - SBA’s Response to the Deepwater Horizon Oil Spill April 7, 2011 This report summarizes OIG's review performed in response to a July 2, 2010 letter received from Senator Olympia J. Snowe. … concerned. Office of Inspector General Effective: April 7, 2011 | File size: 6520KB | Download .pdf for / April 7, … -
Report 11-11 - Effectiveness of the Small Business Administration’s Surveillance Review Process 3/31/11
https://www.sba.gov/document/report-11-11-report-11-11-effectiveness-small-business-administrations-surveillance-review-process-33111… 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 … -
Report 11-10 - Management Advisory on the Records Management and Documentation Process at the Disaster Loan Servicing Centers
https://www.sba.gov/document/report-11-10-report-11-10-management-advisory-records-management-documentation-process-disaster-loan-servicing… 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 … -
Report 12-05 FY 2011 Financial Statement Audit Management Letter
https://www.sba.gov/document/report-12-05-report-12-05-fy-2011-financial-statement-audit-management-letter -
Report 12-06 Recovery Act 504 Loan Pool Transaction Entry Process
https://www.sba.gov/document/report-12-06-report-12-06-recovery-act-504-loan-pool-transaction-entry-process -
Report 12-04: Small Business Administration’s Rationale for Excluding Certain Types of Contracts from the Annual Small Business Procurement Calculations Needs to be Documented
https://www.sba.gov/document/report-12-04-report-12-04-small-business-administrations-rationale-excluding-certain-types-contracts-annual-small -
Report 12-03: Audit of the SBA’s FY 2011 Special-Purpose Financial Statements
https://www.sba.gov/document/report-12-03-report-12-03-audit-sbas-fy-2011-special-purpose-financial-statements -
Report 12-02: Audit of SBA’s FY 2011 Financial Statements
https://www.sba.gov/document/report-12-02-report-12-02-audit-sbas-fy-2011-financial-statements… 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: … -
Report 12-07: The SBA’s Improper Payment Review and Reporting for its Contracting Activities did not Comply with IPERA and IPIA Requirements During FY 2011
https://www.sba.gov/document/report-12-07-report-12-07-sbas-improper-payment-review-reporting-its-contracting-activities-did-not-comply-ipera… and Recovery Act of 2010 (IPERA). We are issuing a separate report that summarizes the SBA’s overall … -
Report 12-09: Independent Review of the SBA’s Accounting of FY 2011 Drug Control Funds and Performance Summary Report
https://www.sba.gov/document/report-12-09-report-12-09-independent-review-sbas-accounting-fy-2011-drug-control-funds-performance-summary… Accounting,' agencies are required annually to provide a detailed accounting of all funds expended on National Drug … -
Report 12-08: SBA’s Lender Loan Reporting Process has Systemic Reporting Issues and Data Control Weaknesses
https://www.sba.gov/document/report-12-08-report-12-08-sbas-lender-loan-reporting-process-has-systemic-reporting-issues-data-control… (Colson). Colson performed certain functions for SBA 7(a) and 504 loan programs including processing certain … -
Report 12-17: The SBA Risks Loss of Collateral on Four Disaster Loans Totaling $5.6 Million
https://www.sba.gov/document/report-12-17-report-12-17-sba-risks-loss-collateral-four-disaster-loans-totaling-56-million… This advisory memorandum presents information related to a finding identified while assessing the Liquidation of … and minimize losses. During the audit, the OIG reviewed a random statistical sample of 65 disaster loans charged off … Business Administration (SBA or the Agency) approved for a Florida condominium complex. The SBA approved four loans … -
Report 12-18: A Detailed Repayment Ability Analysis is Needed on High-Dollar Early-Defaulted Loans to Prevent Future Improper Payments
https://www.sba.gov/document/report-12-18-report-12-18-detailed-repayment-ability-analysis-needed-high-dollar-early-defaulted-loans-prevent… Report 12-18: A Detailed Repayment Ability Analysis is Needed on … Early-Defaulted Loans to Prevent Future Improper Payments A Detailed Repayment Ability Analysis is Needed on … 12-18 On August 16, 2012, the OIG issued Report 12-18, A Detailed Repayment Ability Analysis is Needed on …