OIG High Risk 7(a) Loan Review Program
… not overcome, recovery will be sought from the lenders. Office of Inspector General Effective: September 13, 2018 | …
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https://www.sba.gov/document/report-18-23-oig-high-risk-7a-loan-review-program
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Improvements Needed in SBA’s Oversight of 8(a) Continuing Eligibility Processes
https://www.sba.gov/document/report-18-22-improvements-needed-sbas-oversight-8a-continuing-eligibility-processes… these recommendations through the audit follow-up process. Office of Inspector General Effective: September 7, 2018 | … -
Improvement Needed in the Accuracy of SBA Data Reported on USASpending.gov
https://www.sba.gov/document/report-18-15-improvement-needed-accuracy-sba-data-reported-usaspendinggov… 14 recommendations that SBA management agreed to address. Office of Inspector General Effective: March 20, 2018 | File … -
Weaknesses Identified During the FY 2017 Federal Information Security Modernization Act Review
https://www.sba.gov/document/report-18-14-weaknesses-identified-during-fy-2017-federal-information-security-modernization-act-review -
Audit of State Trade Expansion Program
https://www.sba.gov/document/report-18-11-audit-state-trade-expansion-program… recommendations and one recommendation has been closed. Office of Inspector General Effective: January 29, 2018 | … -
Weaknesses Identified During the FY 2016 Federal Information Security Modernization Act Review
https://www.sba.gov/document/report-17-14-weaknesses-identified-during-fy-2016-federal-information-security-modernization-act-review -
SBA's Management of Voluntary Early Retirement Authority and Voluntary Separation Incentive Payment Program
https://www.sba.gov/document/report-17-13-sbas-management-voluntary-early-retirement-authority-voluntary-separation-incentive-payment-program… planned actions resolve the two recommendations. Office of Inspector General Effective: May 30, 2017 | File … -
Report 17-05: DATA Act Readiness
https://www.sba.gov/document/report-17-05-report-17-05-data-act-readiness… Agency officials agreed to implement the recommendations. Office of Inspector General Effective: December 2, 2016 | … -
Evaluation Report 16-22: The OIG High Risk 7(a) Loan Review Program Recommends $3.2 Million in Recoveries
https://www.sba.gov/document/report-16-22-evaluation-report-16-22-oig-high-risk-7a-loan-review-program-recommends-32-million-recoveries… with the recommendation and will conduct the evaluation. Office of Inspector General Effective: September 30, 2016 | … -
Audit Report 16-04, Management Letter - SBA’s FY 2015 Financial Statements Audit
https://www.sba.gov/document/report-16-04-audit-report-16-04-management-letter-sbas-fy-2015-financial-statements-audit… inadequate reviews of STAR time and attendance reports. Office of Inspector General Effective: December 11, 2015 | … -
Management Information Memorandum 15-17: The OIG High-Risk 7(a) Loan Review Program
https://www.sba.gov/document/report-15-17-management-information-memorandum-15-17-oig-high-risk-7a-loan-review-program… 2010, we did not make any formal recommendations to SBA. Office of Inspector General Effective: September 30, 2015 | … -
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… or any further action in response to the report. Office of Inspector General Effective: July 31, 2015 | File … -
Evaluation Report 15-09, The OIG High Risk 7(a) Loan Review Program Recommends $1.8 Million in Recoveries
https://www.sba.gov/document/report-15-09-evaluation-report-15-09-oig-high-risk-7a-loan-review-program-recommends-18-million-recoveries… loans into compliance or recover the improper payments. Office of Inspector General Effective: March 20, 2015 | File … -
Audit Report 14-16: Effectiveness and Timeliness of the Hurricane Sandy Disaster Loan Closing and Disbursement Processes
https://www.sba.gov/document/report-14-16-audit-report-14-16-effectiveness-timeliness-hurricane-sandy-disaster-loan-closing-disbursement -
Audit Report 13-21: SBA Enterprise-wide Controls Over Cosponsored Activities
https://www.sba.gov/document/report-13-21-audit-report-13-21-sba-enterprise-wide-controls-over-cosponsored-activities -
Audit Report 14-12: Weaknesses Identified During the FY 2013 Federal Information Security Management Act Review
https://www.sba.gov/document/report-14-12-audit-report-14-12-weaknesses-identified-during-fy-2013-federal-information-security-management-act… seven new recommendations relating to FISMA compliance. Office of Inspector General Effective: April 30, 2014 | File … -
Audit Report 14-10: The SBA Did Not Follow Regulations and Guidance in the Acquisition of the OneTrack System
https://www.sba.gov/document/report-14-10-audit-report-14-10-sba-did-not-follow-regulations-guidance-acquisition-onetrack-system… and the SBA agreed with each of the recommendations. Office of Inspector General Effective: February 12, 2014 | … -
Audit Evaluation Report 14-08: Improvement is Needed to Ensure Effective Quality Control at Loan Operation Centers
https://www.sba.gov/document/report-14-08-audit-evaluation-report-14-08-improvement-needed-ensure-effective-quality-control-loan-operation… deficiencies within the existing quality control program. Office of Inspector General Effective: January 17, 2014 | … -
Audit Report 14-07: Management Letter-SBA’s FY 2013 Financial Statement Audit.
https://www.sba.gov/document/report-14-07-audit-report-14-07-management-letter-sbas-fy-2013-financial-statement-audit… already taken action to address the underlying conditions. Office of Inspector General Effective: January 15, 2014 | … -
Audit Report 13-16R: Purchase Reviews Allowed $4.6 Million in Improper Payments on 7(a) Recovery Act Loans
https://www.sba.gov/document/report-13-16r-audit-report-13-16r-purchase-reviews-allowed-46-million-improper-payments-7a-recovery-act-loans… with these loans on the guaranties paid by the SBA. Office of Inspector General Effective: June 14, 2013 | File …