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… Sharing Act of 2015 (the Cybersecurity Act).  We selected a subset of personally-identifiable information development …

… During SBA’s Office 365 Cloud Email On Tuesday, June 7, 2016, the Office of Inspector General issued Audit Report … Office 365 Cloud Email. Report 16-16 On Tuesday, June 7, 2016, the Office of Inspector General issued Audit Report … the project’s status accurately and timely.  Due to a lack of planning and oversight, the Agency has exceeded …

… and Budget Memorandum M-15-02, Appendix C to Circular No. A-123,  Requirements for Effective Estimation and Remediation … programmatic corrective action plans in the AFR, reported a gross improper payment rate of less than 10 percent for six … rate that exceeded the 10 percent threshold; and Sections 7(a) and 504 loan guaranty approvals, Hurricane Sandy …

… and (4) local travel vouchers were not submitted in a timely manner.  Furthermore, SBA had gaps in the system for …

… these loans had defaulted early.  We selected and reviewed a random, statistically valid sample of 21 early-defaulted …

… Report 16-13: SBA’s 8(a) Business Development Program Eligibility OIG's Audit Report 16-13, SBA’s 8(a) Business Development Program Eligibility, presents the … our audit. Report 16-13 OIG's Audit Report 16-13,  SBA’s 8(a) Business Development Program Eligibility ,  presents the …

… that SBA designed and included in its program announcement a process to evaluate B2B grant applications.  However, … such documentation, it could not demonstrate that it made a merit-based selection in awarding the grant.  Overall, … and OVBD had provided effective oversight and SBA had a current Standard Operating Procedure for grants management …

… Management Advisory Memorandum As part of its High-Risk 7(a) Loan Review Program, on March 17, 2016, the Office of … Report 16-11. Report 16-11 As part of its High-Risk 7(a) Loan Review Program, on March 17, 2016, the Office of … As part of its High-Risk 7(a) Loan Review Program, on March 17, 2016, the Office of …

… and practices.  Specifically, SBA has not implemented a formal policy to timely collect on delinquent travel … address the requirements in Appendix B to OMB Circular No. A-123, Improving the Management of Government Charge Card …

… Division and Office of Financial Systems.  We provided a draft of KPMG’s findings to each of these officials or …

… 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 …

… 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 … – UPS Capital Business Credit’s Compliance with Selected 7(A) Lending Requirements …

… 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 …