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… Audit Report 14-16: Effectiveness and Timeliness of the Hurricane Sandy Disaster Loan Closing and Disbursement … from borrowers earlier in the application process. Office of Inspector General Effective: August 27, 2014 | File … .pdf for / August 27, 2014 Related programs: Credit/Capital, Disaster Activity Audit/evaluation Remove download …

… .  The evaluation was designed to determine the status of the Quality Control Program and whether all elements of … deficiencies within the existing quality control program.  Office of Inspector General Effective: January 17, 2014 | … .pdf for / January 17, 2014 Related programs: Credit/Capital, SBA Operations Activity Audit/evaluation Remove …

… Act Loans This advisory memorandum presents the results of the first in a series of the OIG’s ongoing audit of … with these loans on the guaranties paid by the SBA. Office of Inspector General Effective: June 14, 2013 | File … .pdf for / June 14, 2013 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off …

… Report 15-06: Improvement is Needed in SBA’s Oversight of Lender Service Providers On March 12, 2015, OIG issued … already taken some steps to improve its oversight of LSPs. Office of Inspector General Effective: March 12, 2015 | File … .pdf for / March 12, 2015 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off …

… Underestimated This report presents the results of the OIG’s audit of the Small Business Improper Payment … been as high as 20 percent, or about $472 million.      Office of Inspector General Effective: November 15, 2012 | … for / November 15, 2012 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off …

… .  The limited scope audit found that the assessment of delegated lender underwriting performed at the National … loans and provide training to NGPC purchase staff.  Office of Inspector General Effective: August 16, 2012 | File … .pdf for / August 16, 2012 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off …

… Early-Defaulted Loans Require an Increased Degree of Scrutiny and Improved Quality Control at the National … early-default purchase review unit at the NGPC. Office of Inspector General Effective: March 23, 2012 | File … .pdf for / March 23, 2012 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off …

… September 30, 2011, the OIG issued the third in a series of reports resulting from our ongoing audit of purchased 7(a) … million in inappropriate or unsupported loan approvals. Office of Inspector General Effective: September 30, 2011 | … for / September 30, 2011 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off …

… Audit Report 12-20R: Addressing Performance Problems of High-Risk Lenders Remains a Challenge for the Small … review process.  The OIG made six recommendations. Office of Inspector General Effective: September 28, 2012 | … .pdf for / September 28, 2012 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off …

… Center Franchise Loans This report presents the results of our audit. Report 11-16 This report presents the results … this condition in the Other Matters section of the report. Office of Inspector General Effective: July 13, 2011 | File … Download .pdf for / July 13, 2011 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off …

… in Four 7(a) Recovery Act Loans Resulted in $3.2 Million of Questioned Costs This report summarizes our audit of the … and timely releasing collateral on disaster loans. Office of Inspector General Effective: June 29, 2011 | File … .pdf for / June 29, 2011 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off …

… Report 11-15 - Release of Collateral by the Disaster Loan Servicing Centers This … and timely releasing collateral on disaster loans. Office of Inspector General Effective: June 3, 2011 | File … .pdf for / June 3, 2011 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off …

… Act Loans ROM 10-19This report presents the results of our audit of early-defaulted and early-problem 7(a) loans … guaranty percentage to 90 percent for most 7(a) loans. Office of Inspector General Effective: September 24, 2010 | … for / September 24, 2010 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off …

… Documentation to Support a Loan Approved Under Section 504 of the Recovery Act This Management Letter issued by KPMG LLP … the complete document, please see the attachment below. Office of Inspector General Effective: December 15, 2009 | … for / December 15, 2009 Related programs: CDC/504, Credit/Capital Activity Audit/evaluation Remove download button Off …

… Disaster Loan Recipient This report summarizes our audit of the Small Business Administration's (SBA) monitoring of … view this document, please refer to the attachment below. Office of Inspector General Effective: October 20, 2009 | … .pdf for / October 20, 2009 Related programs: Credit/Capital, Disaster Activity Audit/evaluation Remove download …

… Program Report 9-10 This report summarizes the results of our audit of the Small Business Administration’s (SBA) … amounts of improper payments and actions to reduce them. Office of Inspector General Effective: March 26, 2009 | File … .pdf for / March 26, 2009 Related programs: Credit/Capital, Disaster Activity Audit/evaluation Remove download …

… Report 9-08 – Audit of the Liquidation Process at the National Guaranty Purchase … materially complied with SBA’s liquidation requirements. Office of Inspector General Effective: January 30, 2009 | … .pdf for / January 30, 2009 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off …

… Report 8-12 – Oversight of SBA Supervised Lenders Report 8-12 – Oversight of SBA … receive oversight from other Federal regulatory agencies. Office of Inspector General Effective: May 9, 2008 | File … | Download .pdf for / May 9, 2008 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off …

… on Secondary Market Loans This report present the results of our audit of loan classifications and overpayments on … teh guaranteed portion of their 7(a) loans to investors. Office of Inspector General Effective: March 26, 2008 | File … .pdf for / March 26, 2008 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off …

… significant risks identified during our ongoing audit of Early-Defaulted Gulf Coast Hurricane Disaster Loans.  We … in accordance with loan provisions and regulations. Office of Inspector General Effective: July 18, 2008 | File … Download .pdf for / July 18, 2008 Related programs: Credit/Capital, Disaster Activity Audit/evaluation Remove download …