Report 11-11 - Effectiveness of the Small Business Administration’s Surveillance Review Process 3/31/11
… Process. Our audit objectives were to determine whether: (1) SBA's small business and 8(a) surveillance reviews …
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https://www.sba.gov/document/report-11-11-report-11-11-effectiveness-small-business-administrations-surveillance-review-process-33111
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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… 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 … Report 11-10 - Management Advisory on the Records Management and … -
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 -
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 -
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… activities. Office of Inspector General Effective: March 1, 2012 | File size: 263KB | Download .pdf for / March 1, 2012 Related programs: Agency Management Activity … -
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 … technology systems. We found that the SBA did not 1) adequately address systemic data control weaknesses; 2) … We made 11 recommendations, the most significant being to: 1) correct loan balances contributing to the subsidy … -
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… and had an unpaid a principal balance of approximately $1.3 million. One other loan the SBA granted to this … disaster loans had an unpaid principal balance of $1.5 million. Office of Inspector General Effective: July 31, … -
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 12-15: Weaknesses Identified During FY 2011 FISMA Review
https://www.sba.gov/document/report-12-15-report-12-15-weaknesses-identified-during-fy-2011-fisma-review -
Report 12-14: The Small Business Administration Did Not Maximize Recovery for $171.1. Million in Delinquent Disaster Loans in Liquidation
https://www.sba.gov/document/report-12-14-report-12-14-small-business-administration-did-not-maximize-recovery-1711-million-delinquent… Business Administration Did Not Maximize Recovery for $171.1. Million in Delinquent Disaster Loans in Liquidation This … The audit results indicated the NDLRC had not transferred 1,553 of 3,958 disaster loans, or approximately 39%— in … balances for these loans totaled approximately $171.1 million. The loans were not in litigation, foreclosure, … -
Report 12-12: The SBA’s Office of International Trade Inappropriately Awarded a One Million Dollar State Trade and Export Promotion (STEP) Program Grant to an Ineligible Recipient
https://www.sba.gov/document/report-12-12-report-12-12-sbas-office-international-trade-inappropriately-awarded-one-million-dollar-state-trade… and Export Promotion (STEP) program grant— valued at $1,022,781— to the Commonwealth of the Northern Mariana … -
Report 12-13: Review of the SBA’s Fiscal Year 2011 Cash Gifts
https://www.sba.gov/document/report-12-13-report-12-13-review-sbas-fiscal-year-2011-cash-gifts… The SBA has gift authority under sections 4(g), 8(b)(1)(G), 5(b)(9) and 7(k)(2) of the Small Business Act (the Act).The objective of … covered two cash gifts reported for this period totaling $10,000 that were recorded in the Business Assistance Trust … -
Report 12-11R: High-Dollar Early-Defaulted Loans Require an Increased Degree of Scrutiny and Improved Quality Control at the National Guaranty Purchase Center
https://www.sba.gov/document/report-12-11r-report-12-11r-high-dollar-early-defaulted-loans-require-increased-degree-scrutiny-improved-quality… memorandums related to our audit of twenty-five purchased 7(a) Recovery Act loans. Report 12-11R This is the final … memorandums related to our audit of twenty-five purchased 7(a) Recovery Act loans. Overall, material deficiencies were … or recoverable guaranty payments totaling approximately $10.7 million. The audit found that the National Guaranty … -
Report 12-10: SBA Generally Meets IPERA Reporting Guidance but Immediate Attention Is Needed to Prevent and Reduce Improper Payments
https://www.sba.gov/document/report-12-10-report-12-10-sba-generally-meets-ipera-reporting-guidance-immediate-attention-needed-prevent-reduce… Report 12-10: SBA Generally Meets IPERA Reporting Guidance but … with IPERA and OMB’s implementing guidance. Report 12-10 The objective of our audit was to determine the adequacy … Report 12-10: SBA Generally Meets IPERA Reporting Guidance but … -
Report 15-14: SBA's Controls to Prevent Duplication of Benefits with Community Development Block Grants
https://www.sba.gov/document/report-15-14-report-15-14-sbas-controls-prevent-duplication-benefits-community-development-block-grants -
Report 15-15: SBA Needs to Improve Its Management of Disaster Technical Assistance Grants
https://www.sba.gov/document/report-15-15-report-15-15-sba-needs-improve-its-management-disaster-technical-assistance-grants… for Hurricane Sandy technical assistance grants. For Phase 1, the SBDCs faced challenges in operating under an initial … with funds from other grants, including residual Phase 1 funding. The SBDCs also had difficulty collaborating with … mitigate the risk of unallowable expenditures during Phase 1. As a result, sub-centers of the SBDCs used $16,965 on …