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… to SBA’s contract awards, the Microloan Program, and the 7(a) Broker/Dealer Direct Loan Program. As of September 30, … had issued 15 Recovery Act-related contracts totaling $5.8 million, and obligated $15 million in Recovery Act funds … in November 2009. The Agency has not yet implemented the 7(a) Broker Dealer Direct Loan Program; but is currently …

… SBA publishes monthly performance reports, they provide a limited view of lending activity and the Recovery Act’s … To measure the impact of the Recovery Act, we established a baseline of 7(a) and 504 loan activity between January 1, 2007 and February …

… Transactions ROM-10-03 The OlG is conducting an audit of 7(a) loans disbursed pursuant to the American Recovery and … any evidence of suspicious activity. This is the first in a series of finding notices related to our ongoing audit that … the effectiveness of the loan officer training through a Quality Assurance Review process; and (3) establish a …

… records showed that lenders approved 3,841 Recovery Act 7(a) loans in June 2009 valued at $957 million and 182 American … calculated the mean and standard deviation for the 3,841 7(a) Recovery Act loans, and using this information, we … from the Office of Capital Access, reviewed the 7(a) loan application to determine how job data is captured for …

… Certifications The OIG is conducting an audit of 7(a) loans disbursed pursuant to the American Recovery and … any evidence of suspicious activity. This is the second in a series of finding notices related to our ongoing audit and … projection of the 14 loans that are valued at $6.8 million, we estimate that at least $215 million in SBA …

… 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 … of our test work, we selected the correcting Ns for eight (8) of the 20 employees and obtained supporting documentation …

… 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 … of data reported by intermediaries, and developing a risk mitigation plan for the Microloan program. In …

… Act Loans ROM-1O-11 The OIG is conducting an audit of 7(a) loans disbursed pursuant to the American Recovery and … any evidence of suspicious activity. This is the third in a series of finding notices related to our ongoing audit and … identified in this NFR. On December 15, 2009, we provided a draft of this NFR to SBA for comment. On January 13, 2010, …

… Act Loans ROM-10-12 The OIG conducted an audit of7(a) loans disbursed pursuant to the American Recovery and … of suspicious activity. This is the fourth and last in a series of finding notices related to our initial audit of … SOP 50 10 5(b) to require that SBA Form 912, Statement a/Personal History, be completed by key employees of …

… and compared these contract actions to those reported in a March 19,2010 download of FPDS-NG. We determined that the … Services Administration Federal Supply Schedule. FAR 8.405, Ordering Requirements for Federal Supply Schedules … it met the competition requirements established in FAR 8.405. RECOMMENDATIONS We recommend that the Associate …

… While SBA’s two major loan programs, known as the 7(a) and 504 loan programs, are not subject to recipient … on its website. To conduct our review, we reviewed a sample of 30 Recovery Act loans from 7(a) program which disbursed between March 16, 2009 and May 31, …

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

… 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 …

… 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 Management Letter issued by KPMG LLP which identifies a matter that came to their attention during the audit of …

… 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 …