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… Act Loans ROM-10-12 The OIG conducted an audit of7(a) loans disbursed pursuant to the American Recovery and … be completed by key employees of applicant businesses. The 7(a) program, however, is governed by regulations outlined in … requirements. CONDITION: We identified three SBA-approved 7(a) Recovery Act loans that were not originated in …

… While SBA’s two major loan programs, known as the 7(a) and 504 loan programs, are not subject to recipient … review, we reviewed a sample of 30 Recovery Act loans from 7(a) program which disbursed between March 16, 2009 and May …

… Act of 2009 (Recovery Act). This is the second in a series of audit reports related to our ongoing audit of …

… results of our audit of early-defaulted and early-problem 7(a) loans disbursed pursuant to the American Recovery and … the maximum guaranty percentage to 90 percent for most 7(a) loans. Office of Inspector General Effective: September …

… the Management Letter issued by KPMG LLP which identifies a matter that came to their attention during the audit of … KPMG addressed one recommendation to you. We provided a draft of KPMG's report to you and you concurred with the …

… suspicious activity. To answer these objectives, based on a stratified random sample design, we randomly selected a sample of 120 ARC loans from a population of 4,559 ARC loans approved between June 1,2009 …

… Recipient Reporting & Data Quality - Final Review Guide as a baseline to plan our audit. Office of Inspector General …

… ROM 11-05 - Material Deficiencies Identified in Four 7(a) Recovery Act Loans Resulted in $3.2 Million of Questioned … | Download .pdf for / June 29, 2011 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove …

… ROM 11-06– Material Deficiencies Identified in Five 7(a) Recovery Act Loans Resulted in $2.7 Million of Questioned Costs This was the second in a series …

… 11-07- Origination and Closing Deficiencies Identified in 7(a) Recovery Act Loan Approvals On September 30, 2011, the OIG … of reports resulting from our ongoing audit of purchased 7(a) Recovery Act loans. Report 11-07 On September 30, 2011, …

… his family’s company.  The young entrepreneur transformed a new, struggling business into a thriving employer in rural New Mexico.      Initially, Noisy Water Winery consisted of a winery and a gift shop with 4 employees.  In 2016, Riddle …

… Sumner County, Tennessee. Chef Christopher’s Catering is a family business with the Newtons and their three sons … With the assistance of the SDBC, the Newtons developed a business plan and obtained conventional financing to launch …

… financially recover from disasters. SBA financing options 7(a) Loans, SBA’s largest financing program If you're unable to … financing and you meet the eligibility requirements, use a 7(a) loan to buy real estate, equipment or inventory for your …

… Retailer-Turned-Manufacturer’s Growth Defies Pandemic Odds A home-based e-commerce sideline business grows into a self-supporting brick-and-mortar retail shop and then … pride to the heart of the rural Delmarva Peninsula. It’s a small business success story that entrepreneur Jenny …