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Audit Report 13-07: The Small Business Administration’s Improper Payment Rate for 7(a) Guaranty Purchases Remains Significantly Underestimated

… for / November 15, 2012 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-13-07-audit-report-13-07-small-business-administrations-improper-payment-rate-7a-guaranty-purchases
Report 12-11R: High-Dollar Early-Defaulted Loans Require an Increased Degree of Scrutiny and Improved Quality Control at the National Guaranty Purchase Center

… .pdf for / March 23, 2012 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-11r-report-12-11r-high-dollar-early-defaulted-loans-require-increased-degree-scrutiny-improved-quality
Audit Report 12-23R: 504 Recovery Act Loans were Originated and Closed in Accordance with SBA Policies

… for / September 27, 2012 Related programs: CDC/504, Credit/Capital Activity Audit/evaluation Remove download button Off …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-23r-audit-report-12-23r-504-recovery-act-loans-were-originated-closed-accordance-sba-policies
ROM 11-07- Origination and Closing Deficiencies Identified in 7(a) Recovery Act Loan Approvals

… for / September 30, 2011 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-07-rom-11-07-origination-closing-deficiencies-identified-7a-recovery-act-loan-approvals
Audit Report 12-20R: Addressing Performance Problems of High-Risk Lenders Remains a Challenge for the Small Business Administration

… .pdf for / September 28, 2012 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-20r-audit-report-12-20r-addressing-performance-problems-high-risk-lenders-remains-challenge-small
ROM 11-06– Material Deficiencies Identified in Five 7(a) Recovery Act Loans Resulted in $2.7 Million of Questioned Costs

… .pdf for / August 25, 2011 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-06-rom-11-06-material-deficiencies-identified-five-7a-recovery-act-loans-resulted-27-million-questioned
Report 11-16 - Banco Popular Did Not Adequately Assess Borrower Repayment Ability When Originating Huntington Learning Center Franchise Loans

… Download .pdf for / July 13, 2011 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-16-report-11-16-banco-popular-did-not-adequately-assess-borrower-repayment-ability-when-originating
ROM 11-05 - Material Deficiencies Identified in Four 7(a) Recovery Act Loans Resulted in $3.2 Million of Questioned Costs

… .pdf for / June 29, 2011 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-05-rom-11-05-material-deficiencies-identified-four-7a-recovery-act-loans-resulted-32-million-questioned
Report 11-15 - Release of Collateral by the Disaster Loan Servicing Centers

… .pdf for / June 3, 2011 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-15-report-11-15-release-collateral-disaster-loan-servicing-centers
ROM 10-19 - Material Deficiencies Identified in Early-Defaulted and Early-Problem Recovery Act Loans

… for / September 24, 2010 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-rom-10-19-rom-10-19-material-deficiencies-identified-early-defaulted-early-problem-recovery-act-loans
ROM 10-06 - Inadequate Documentation to Support a Loan Approved Under Section 504 of the Recovery Act

… for / December 15, 2009 Related programs: CDC/504, Credit/Capital Activity Audit/evaluation Remove download button Off …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-rom-10-06-rom-10-06-inadequate-documentation-support-loan-approved-under-section-504-recovery-act
Report 10-1 - Monitoring Insurance Coverage for Disaster Loan Recipient

… .pdf for / October 20, 2009 Related programs: Credit/Capital, Disaster Activity Audit/evaluation Remove download …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-10-01-report-10-1-monitoring-insurance-coverage-disaster-loan-recipient
Report 9-16 – The Small Business Administration’s Fiscal Year 2008 Improper Payment Rate for the 7(A) Guaranty Loan Program

… .pdf for / July 10, 2009 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-16-report-9-16-small-business-administrations-fiscal-year-2008-improper-payment-rate-7a-guaranty-loan
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

… .pdf for / April 30, 2009 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-09-1-audit-report-rom-09-1-key-unresolved-oig-audit-recommendations-program-areas-funded-american
Report 9-10 – The Small Business Administration’s Fiscal Year 2007 Improper Payment Rate for the Disaster Loan Program

… .pdf for / March 26, 2009 Related programs: Credit/Capital, Disaster Activity Audit/evaluation Remove download …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-10-report-9-10-small-business-administrations-fiscal-year-2007-improper-payment-rate-disaster-loan
Report 9-08 – Audit of the Liquidation Process at the National Guaranty Purchase Center

… .pdf for / January 30, 2009 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-08-report-9-08-audit-liquidation-process-national-guaranty-purchase-center
Report 8-12 – Oversight of SBA Supervised Lenders

… | Download .pdf for / May 9, 2008 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off …

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-12-report-8-12-oversight-sba-supervised-lenders
Report 8-09 – Loan Classifications and Overpayments on Secondary Market Loans

… .pdf for / March 26, 2008 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off …

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-09-report-8-09-loan-classifications-overpayments-secondary-market-loans
Review 08-17: Disaster Loan File Transfer and Servicing Delays

… Download .pdf for / July 18, 2008 Related programs: Credit/Capital, Disaster Activity Audit/evaluation Remove download …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-08-17-review-08-17-disaster-loan-file-transfer-servicing-delays
Report 8-18 - Audit of Six SBA Guaranteed Loans

… .pdf for / September 8, 2008 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-8-18-report-8-18-audit-six-sba-guaranteed-loans