504 Debenture Closing Checklist for Complete File Review
… are those submitted by a designated attorney closing a loan, and the first 13 are submitted for all other closings. …
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https://www.sba.gov/document/sba-form-2303-504-debenture-closing-checklist-complete-file-review
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Program Inventory
https://www.sba.gov/document/report--program-inventory -
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… Delegated Authority Renewals; (3) Deficiencies in Disaster Loan Servicing; and (4) inadequate reviews of STAR time and … -
Audit Report 15-04: Management Letter - SBA’s FY 2014 Financial Statements Audit
https://www.sba.gov/document/report-15-04-audit-report-15-04-management-letter-sbas-fy-2014-financial-statements-audit… controls over 1502 reporting for the 7(a) guaranty loan program; (3) untimely 7(a) charge-off reviews and … -
Evaluation Report 14-21: Review of the LMAS Incremental Improvement Projects
https://www.sba.gov/document/report-14-21-evaluation-report-14-21-review-lmas-incremental-improvement-projects… . This report presents the results of our review of the Loan Management and Accounting System (LMAS) Incremental … -
Report 11-17 - Release of Collateral by SBA's Disaster Processing and Disbursement Center Raises Concerns
https://www.sba.gov/document/report-11-17-report-11-17-release-collateral-sbas-disaster-processing-disbursement-center-raises-concerns… in our Audit of Release of Collateral by the Disaster Loan Servicing Centers, Report No. 11-15, issued June 3, … -
Audit of SBA's FY 2007 Financial Statements - Management Letter
https://www.sba.gov/document/report-8-06-audit-sbas-fy-2007-financial-statements-management-letter… (1) the guaranteed purchase process, (2) the guaranty loan charge-off and lender follow-up process, (3) development … -
Audit Report 9-04: GFRS for Fiscal Year 2008 - Special Purpose Financial Statements
https://www.sba.gov/document/report-9-04-audit-report-9-04-gfrs-fiscal-year-2008-special-purpose-financial-statements… change control, the Office of Disaster Assistance, the Loan Accounting System, and the Joint Administrative and … -
Review 08-15: The Disaster Loss Verification Process
https://www.sba.gov/document/report-08-15-review-08-15-disaster-loss-verification-process -
Independent Auditors’ Report on SBA’s FY 2019 Financial Statements
https://www.sba.gov/document/report-20-04-independent-auditors-report-sbas-fy-2019-financial-statements… there is a significant deficiency related to disaster loan processing controls; and there is also a significant … -
SBA Programs - Scams and Fraud Alerts
https://www.sba.gov/document/support-sba-programs-scams-fraud-alerts… to look out for to protect your business from grant fraud, loan fraud, or phishing schemes related to SBA economic … -
FAQ Regarding Targeted EIDL Advance
https://www.sba.gov/document/support-faq-regarding-targeted-eidl-advance -
ODA Shuttered Venue Operators Grant System
https://www.sba.gov/document/report-oda-shuttered-venue-operators-grant-system -
Independent Auditors’ Report on SBA’s Compliance with Payment Integrity
https://www.sba.gov/document/report-21-16-independent-auditors-report-sbas-compliance-payment-integrity… is not compliant with the Act because the Disaster Direct Loan Program reported an improper payments rate that exceeded … -
Weaknesses Identified During the FY 2020 Federal Information Security Modernization Act Review
https://www.sba.gov/document/report-21-17-weaknesses-identified-during-fy-2020-federal-information-security-modernization-act-review… every year. In FY 2020, SBA had an unprecedented volume of loan and grant applications because of the Coronavirus … -
The Small Business Administration’s Implementation of Recommended Controls and the Economic Aid Act
https://www.sba.gov/document/report-21-19-small-business-administrations-implementation-recommended-controls-economic-aid-act -
Independent Auditors’ Report on SBA’s FY 2021 Financial Statements
https://www.sba.gov/document/report-22-05-independent-auditors-report-sbas-fy-2021-financial-statements… expanded Paycheck Protection and Economic Injury Disaster Loan programs and the newly implemented Restaurant … -
COVID-19 EIDL Program Recipients on the Department of Treasury's Do Not Pay List
https://www.sba.gov/document/report-22-06-covid-19-eidl-program-recipients-department-treasurys-do-not-pay-list… Disease 2019 (COVID-19) Economic Injury Disaster Loan (EIDL) program. Our review of Treasury’s analysis of … -
2022 Arkansas Small Business Person of the Year: Jaim Krutz, Owner of Big Cuppa, LLC
https://www.sba.gov/success-story/2022-arkansas-small-business-person-year-jaim-krutz-owner-big-cuppa-llc… required liquidating retirement accounts and obtaining a loan, remaining effectively homeless by living in the … -
Statement by SBA Administrator Guzman on President Biden’s Pandemic Anti-Fraud Proposal
https://www.sba.gov/article/2023/mar/02/statement-sba-administrator-guzman-president-bidens-pandemic-anti-fraud-proposal… Protection Program and the COVID Economic Injury Disaster Loan Program, since day one, I’ve pushed my team at the SBA …