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https://www.sba.gov/document/report-11-06-rom-11-06-material-deficiencies-identified-five-7a-recovery-act-loans-resulted-27-million-questioned
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Report 11-16 - Banco Popular Did Not Adequately Assess Borrower Repayment Ability When Originating Huntington Learning Center Franchise Loans
https://www.sba.gov/document/report-11-16-report-11-16-banco-popular-did-not-adequately-assess-borrower-repayment-ability-when-originating… Download .pdf for / July 13, 2011 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off … -
ROM 11-05 - Material Deficiencies Identified in Four 7(a) Recovery Act Loans Resulted in $3.2 Million of Questioned Costs
https://www.sba.gov/document/report-11-05-rom-11-05-material-deficiencies-identified-four-7a-recovery-act-loans-resulted-32-million-questioned… .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
https://www.sba.gov/document/report-11-15-report-11-15-release-collateral-disaster-loan-servicing-centers… .pdf for / June 3, 2011 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off … -
ROM 10-19 - Material Deficiencies Identified in Early-Defaulted and Early-Problem Recovery Act Loans
https://www.sba.gov/document/report-rom-10-19-rom-10-19-material-deficiencies-identified-early-defaulted-early-problem-recovery-act-loans… for / September 24, 2010 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off … -
ROM 10-06 - Inadequate Documentation to Support a Loan Approved Under Section 504 of the Recovery Act
https://www.sba.gov/document/report-rom-10-06-rom-10-06-inadequate-documentation-support-loan-approved-under-section-504-recovery-act… for / December 15, 2009 Related programs: CDC/504, Credit/Capital Activity Audit/evaluation Remove download button Off … -
Report 10-1 - Monitoring Insurance Coverage for Disaster Loan Recipient
https://www.sba.gov/document/report-10-01-report-10-1-monitoring-insurance-coverage-disaster-loan-recipient… .pdf for / October 20, 2009 Related programs: Credit/Capital, Disaster Activity Audit/evaluation Remove download … -
Report 9-16 – The Small Business Administration’s Fiscal Year 2008 Improper Payment Rate for the 7(A) Guaranty Loan Program
https://www.sba.gov/document/report-9-16-report-9-16-small-business-administrations-fiscal-year-2008-improper-payment-rate-7a-guaranty-loan… .pdf for / July 10, 2009 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off … -
Audit Report ROM 09-1: Key Unresolved OIG Audit Recommendations in Program Areas Funded by the American Recovery and Reinvestment Act and Related Activities Needed to Safeguard Funds
https://www.sba.gov/document/report-09-1-audit-report-rom-09-1-key-unresolved-oig-audit-recommendations-program-areas-funded-american… .pdf for / April 30, 2009 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off … -
Report 9-10 – The Small Business Administration’s Fiscal Year 2007 Improper Payment Rate for the Disaster Loan Program
https://www.sba.gov/document/report-9-10-report-9-10-small-business-administrations-fiscal-year-2007-improper-payment-rate-disaster-loan… .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 Center
https://www.sba.gov/document/report-9-08-report-9-08-audit-liquidation-process-national-guaranty-purchase-center… .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
https://www.sba.gov/document/report-8-12-report-8-12-oversight-sba-supervised-lenders… | Download .pdf for / May 9, 2008 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off … -
Report 8-09 – Loan Classifications and Overpayments on Secondary Market Loans
https://www.sba.gov/document/report-8-09-report-8-09-loan-classifications-overpayments-secondary-market-loans… .pdf for / March 26, 2008 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off … -
Review 08-17: Disaster Loan File Transfer and Servicing Delays
https://www.sba.gov/document/report-08-17-review-08-17-disaster-loan-file-transfer-servicing-delays… Download .pdf for / July 18, 2008 Related programs: Credit/Capital, Disaster Activity Audit/evaluation Remove download … -
Report 8-18 - Audit of Six SBA Guaranteed Loans
https://www.sba.gov/document/report-8-18-report-8-18-audit-six-sba-guaranteed-loans… .pdf for / September 8, 2008 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off … -
Review 08-15: The Disaster Loss Verification Process
https://www.sba.gov/document/report-08-15-review-08-15-disaster-loss-verification-process… Download .pdf for / June 20, 2008 Related programs: Credit/Capital, Disaster Activity Audit/evaluation Remove download … -
Management Advisory Memo 16-08
https://www.sba.gov/document/report-16-08-management-advisory-memo-16-08… 8, 2016 Related programs: Agency Management, Credit/Capital Activity Audit/evaluation Remove download button Off … -
National Resource Guide (Spanish)
https://www.sba.gov/document/support-national-resource-guide-spanish… 2024 / Related programs: Contracting, Counseling, Credit/Capital, SBA Operations Remove download button Off … Resource … -
Office of Inspector General High Risk 7(a) Loan Review Program
https://www.sba.gov/document/report-19-19-office-inspector-general-high-risk-7a-loan-review-program… for / September 19, 2019 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off … -
Consolidated Results of the OIG High Risk 7(a) Loan Review Program
https://www.sba.gov/document/report-19-22-consolidated-results-oig-high-risk-7a-loan-review-program… .pdf for / September 26, 2019 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off …