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… the FY 2016 Financial Statements. Report 17-06 On December 8, 2016, OIG issued Report No. 17-06, KPMG Management Letter … Division and Office of Financial Systems.  We provided a draft of KPMG’s findings to each of these officials or … Office of Inspector General Effective: December 8, 2016 | File size: 355KB | Download .pdf for / December 8, …

… the requirements of the DATA Act found that SBA developed a project plan prescribed by the eight key steps in … not built its reporting submission specifications Files A and B for grant and contract awards using the current …

… with the Office of Management and Budget Circular No. A-136,  Financial Reporting Requirements,   Treasury …

… were no material weaknesses in internal control. There is a significant deficiency related to controls over the … Market Guarantee credit reform model; and There is also a significant deficiency related to SBA’s information …  Within 30 days of this report, KPMG expects to issue a separate letter to SBA management regarding other, less …

… Report 8-07 – Review of the Adequacy of Supporting Documentation for Disbursements Report 8-07 – Review of the Adequacy of Supporting Documentation for Disbursements Report 8-07 This report is the final in a series resulting from our review of the Small Business …

… Report 8-08 – UPS Capital Business Credit’s Compliance with Selected 7(A) Lending Requirements This report presents the results of … Business Administration (SBA) lending requirements. Report 8-08 This report presents the results of our audit of UPSC's …

… Report 8-09 – Loan Classifications and Overpayments on Secondary … and overpayments on secondary market loans. Report 8-09 This report present the results of our audit of loan … allowing lenders to sell teh guaranteed portion of their 7(a) loans to investors. Office of Inspector General Effective: …

… Report 8-10 – Annual Credit Reviews for Gulf Coast Hurricane … Gulf Coast Hurricane disaster loan disbursements. Report 8-10 This report summarizes the results of our audit of … for which one or more disbursements occurred over a year after loan approval. Based on review requirements that …

… Report 8-11 – Withdrawal of Disaster Loan Applications to … Businesses Impacted by the Gulf Coast Hurricanes Report 8-11 – Withdrawal of Disaster Loan Applications to … Businesses Impacted by the Gulf Coast Hurricanes Report 8-11 This report summarizes the results of our audit of …

… Report 8-12 – Oversight of SBA Supervised Lenders Report 8-12 – Oversight of SBA Supervised Lenders Report 8-12 This is the second report resulting from our audit of …

… Report 8-14, Non-Native Managers Secured Millions of Dollars from 8(a) Firms Owned by Alaska Native Corporations through …

… Report 8-18 - Audit of Six SBA Guaranteed Loans The attached report … the OIG's Audit of Six SBA Guaranteed Loans. Report 8-18 Office of Inspector General Effective: September 8, 2008 | File size: 93KB | Download .pdf for / September 8, …

… Report 8-19 – Early-Defaulted Gulf Coast Disaster Loans Audit of … Coast Hurricane Disaster Loans, Report No. 08-19 Report 8-19 EARLY-DEFAULTED GULF COAST HURRICANE DISASTER LOANS … The audit objectives were accomplished through a review of 117 loan files, which were statistically sampled …

… the results of our audit of the liquidation process for 7(a) loans at the National Guaranty Purchase Center. The Small … as necessary. When no further recovery is expected on a loan, the Center also performs a comprehensive review of the lender’s wrap-up report, …

… process. To address the audit objectives, we reviewed a sample of 95 of 1,427 loans in liquidation as of July 29, … centralization and 43 were purchased after centralization. A listing of the sampled loans is presented in Appendix I, …