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… the risk of unallowable expenditures during Phase 1.  As a result, sub-centers of the SBDCs used $16,965 on unapproved …

… were no material weaknesses in internal control. There is a significant deficiency related to SBA’s information … in the past. KPMG noted that SBA management identified a matter that may be reported as a violation of the Antideficiency Act.  The outcome of this …

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

… the project’s status accurately and timely.  Due to a lack of planning and oversight, the Agency has exceeded anticipated timelines without deploying a system that meets OMB deadlines and guidance. The Office of …

… 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 … that exceeded the 10 percent threshold; and Sections 7(a) and 504 loan guaranty approvals, Hurricane Sandy disaster …

… 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 …

… 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 Inspector General (OIG) issued a memorandum, Report 16-11. Report 16-11 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 …

… the FY 2016 Financial Statements. Report 17-06 On December 8, 2016, OIG issued Report No. 17-06, KPMG Management Letter … Division and Office of Financial Systems.  We provided a draft of KPMG’s findings to each of these officials or … Office of Inspector General Effective: December 8, 2016 | File size: 355KB | Download .pdf for / December 8, …

… 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 …

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

… Report 8-08 – UPS Capital Business Credit’s Compliance with Selected 7(A) Lending Requirements This report presents the results of … Business Administration (SBA) lending requirements. Report 8-08 This report presents the results of our audit of UPSC's … Report 8-08 – UPS Capital Business Credit’s Compliance with Selected …

… Report 8-09 – Loan Classifications and Overpayments on Secondary … and overpayments on secondary market loans. Report 8-09 This report present the results of our audit of loan … allowing lenders to sell teh guaranteed portion of their 7(a) loans to investors. Office of Inspector General Effective: …