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… 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 …

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

… – UPS Capital Business Credit’s Compliance with Selected 7(A) Lending Requirements This report presents the results of … balance for the 36 loans had been reduced to about $7.3 million based on recoveries from liquidation actions. We …

… allowing lenders to sell teh guaranteed portion of their 7(a) loans to investors. Office of Inspector General Effective: …

… for which one or more disbursements occurred over a year after loan approval. Based on review requirements that … months), we determined that 1,117 of these loans required a credit review, using the applicable timeframe for an updated credit/financial review. We reviewed a statistical sample of 159 of these loans. We examined …

… Non-Native Managers Secured Millions of Dollars from 8(a) Firms Owned by Alaska Native Corporations through … of their Participation Agreements Report 8-14 On August 7, 2008, the OIG issued Report 8-14, Non-Native Managers … oversight. Office of Inspector General Effective: August 7, 2008 | File size: 839KB | Download .PDF for / August 7, …

… 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 … | Download .pdf for / January 30, 2009 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove …

… 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, …

… Report 9-15 - Participation in the 8(a) Program by Firms Owned by Alaska Native Corporations, 7/10/09 Participation in the 8(a) Program by Firms Owned by … 8(a) Program by Firms Owned by Alaska Native Corporations, 7/10/09 …

… Fiscal Year 2008 Improper Payment Rate for the 7(A) Guaranty Loan Program Report 9-16 – The Small Business … Fiscal Year 2008 Improper Payment Rate for the 7(A) Guaranty Loan Program Report 9-16 This report summarizes …

… Purchase Center Report No.9-18 Report 9-18 To: John A. Miller Director,Office of Financial Program Operations /s/ … end of fiscal year (FY) 2007,the Center had accumulated a backlog of approximately 3,500 loans valued at over … the secondary market. The Center was required to perform a post-purchase review on each loan to evaluate whether the …