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… Federal agencies based on substantiated comments received from small businesses and input from the Regulatory Fairness Boards. File size: 4857KB | …

… Federal agencies based on substantiated comments received from small businesses and input from the Regulatory Fairness Boards. File size: 2107KB | …

… the risk to the SBA loan.  As a result, a recovery from the lender for SBA’s guarantee payment of $2,046,465 is … The Agency agreed with the recommendation to recover funds from the lender. Office of Inspector General Effective: March …

… with SBA’s requirements.  As a result, a recovery from the lender for SBA’s guarantee payment of $850,791 is … The Agency agreed with the recommendation to recover funds from the lender. Office of Inspector General Effective: …

… and ensure that one recipient is not receiving benefits from multiple agencies for the same purpose, there is a … reconsideration or reacceptance, or increase of a loan from SBA after they were awarded CDBG fund. Based on the …

… technical assistance to small businesses recovering from Hurricane Sandy.  We focused on the two largest … clients and spending Sandy funds concurrent with funds from other grants, including residual Phase 1 funding.  The …

… Neither of the expedited methods reduced the overall time from application acceptance to initial loan disbursement. … This led to SBA loan officers needing to deviate from SAPP procedures in order to more accurately determine …

… results of our ongoing High Risk 7(a) Loan Review Program from July 2014 to February 2015.  OIG’s review of seven … not possible, seek recovery of approximately $1.8 million from the lenders.  The Agency agreed with the recommendations …

… that after receipt of executed closing documents from the borrowers, the SBA made initial disbursements within … and disbursement times if it obtained certain documents from borrowers earlier in the application process. Office of …

… of over 44% of its loan and lending transactions from mainframe data entry to web-based data entry.  This was … into production. Root Cause Analysis Project was altered from its initially approved project. User Interface Migration …

… improvements, which reduced their improper payments rate from 28.4 percent in FY 2011 to 17.9 percent in FY 2012. In … As a result, the improper payments estimate increased from $0 in FY 2011 to $233 million and $105 million, …

… September 2005 and October 2010 for 16 lenders selected from a universe of 57 lenders, with 33 reports.  The OIG … to address lender risks and limit its exposure to losses from a combined portfolio worth more than $4.5 billion.  The …

… Government Accountability Office (GAO) in 2006 and reports from various Offices of Inspectors General (OIG) have … have prevented agencies participating in the SBIR program from using it to identify duplicative awards. Office of …

… and the CRM contract files. We also interviewed personnel from the Office of the Chief Information Officer (OCIO) and … objective, we reviewed the contract files and information from the Federal Business Opportunities (Fed BizOpps) …

… been compensated for their losses by another program, from insurance, or from any other source. The audit objective was to determine …

… investigation confirmed that the SBA purchased furniture from the prime contractor, which was never received.  … after award and subsequently repurchased the furniture from the subcontractor.  The investigation also determined …

… Lenders Report 8-12 This is the second report resulting from our audit of the Small Business Administration's (SBA) … of non-depository lenders that do not receive oversight from other Federal regulatory agencies. Office of Inspector …

… and tips on what to look out for to protect your business from grant fraud, loan fraud, or phishing schemes related to … Office of Inspector General's page on protecting yourself from scams and fraud . Office of Inspector General File size: …

… Federal agencies based on substantiated comments received from small businesses and input from the Regulatory Fairness Boards. File size: 14149KB | …

… document. If you have any issues/barriers that prevent you from accessing form information, please contact Donna Fudge …