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… Certifications The OIG is conducting an audit of 7(a) loans disbursed pursuant to the American Recovery and … an issue that was identified during our ongoing audit of 7(a) loans disbursed pursuant to the American Recovery and …

… ROM 10-06 - Inadequate Documentation to Support a Loan Approved Under Section 504 of the Recovery Act This Management Letter issued by KPMG LLP identifies a matter that came to their attention during the audit of … the Management Letter issued by KPMG LLP which identifies a matter that came to their attention during the audit of …

… the Management Letter issued by KPMG LLP that identifies a matter that came to their attention during the audit of … to the Chief Human Capital Officer. We provided a draft of KPMG's report to this official or his designee, … our opinion on such controls. During our audit, we noted a matter involving internal control concerning enhancements …

… the Management Letter issued by KPMG LLP which identifies a matter that came to their attention during the audit of … to the Chief Human Capital Officer and you. We provided a draft of KPMG's report to each of these officials or their … our opinion on such controls. During our audit, we noted a matter involving internal control concerning lack of …

… and subsequent to the Recovery Act. Lastly, we reviewed a judgmental sample ofmicroloan borrower loan files to … and test microloan data reported in MPERS; (3) develop a staffing plan and hire and train the additional staff … Business Administration (SBA) is authorized under Section 7(m) of the Small Business Act to make direct loans to …

… Act Loans ROM-1O-11 The OIG is conducting an audit of 7(a) loans disbursed pursuant to the American Recovery and … an issue that was identified during our ongoing audit of 7(a) loans disbursed under the American Recovery and …

… 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 …

… and compared these contract actions to those reported in a March 19,2010 download of FPDS-NG. We determined that the … in FPDS-NG, the "not competed under SAP" denotes a contract award that is below the simplified acquisition … services that was inaccurately characterized in FPDS-NG as a "non-competitive delivery order." The Agency awarded this …

… 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 …

… of Documentation and Incorrect Accounting for Recovery Act 7(a) Loan Guarantee Approvals ROM 11-02 - Lack of Documentation and Incorrect Accounting for Recovery Act 7(a) Loan Guarantee Approvals Report 11-02 Attached is 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, …