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https://www.sba.gov/document/report-11-16-report-11-16-banco-popular-did-not-adequately-assess-borrower-repayment-ability-when-originating
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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… 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
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
https://www.sba.gov/document/report-rom-10-19-rom-10-19-material-deficiencies-identified-early-defaulted-early-problem-recovery-act-loans… 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 … -
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… 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 … -
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 -
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… 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 Center
https://www.sba.gov/document/report-9-08-report-9-08-audit-liquidation-process-national-guaranty-purchase-center… 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
https://www.sba.gov/document/report-8-12-report-8-12-oversight-sba-supervised-lenders… 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 … -
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… 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 … -
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… 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 … -
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… Report 8-18 - Audit of Six SBA Guaranteed Loans The attached report discusses the OIG's Audit of Six SBA Guaranteed Loans. Report 8-18 Office of Inspector General Effective: September 8, 2008 | … .pdf for / September 8, 2008 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off … -
PPP appellant certificate of service
https://www.sba.gov/document/support-ppp-appellant-certificate-service… PPP appellant certificate of service Sample certificate of service for Paycheck Protection Program (PPP) appeals Support Office of Hearings and Appeals File size: 16KB | Download .docx for / Related programs: Credit/Capital, PPP Remove download button Off … Sample certificate … -
OCC Report on SBICs September 2015
https://www.sba.gov/document/report-occ-report-sbics-september-2015… Business Investment Company (SBIC) program, its role in capital markets, and how financial institutions can use the … program to expand their small-business finance activities. Office of Investment and Innovation File size: 582KB | Download .pdf … -
Velour Imports
https://www.sba.gov/success-story/velour-imports -
Hop City Craft Beer & Wine
https://www.sba.gov/success-stories/hop-city-craft-beer-wine… Hop City Craft Beer & Wine Kraig Torres always had a love of beer. After departing the Coast Guard and moving with his … still struggling to recover from a recession. He had some capital from the sale of a previous auto repair business but still needed a bank … -
Investment Policy Statement, Small Business Investment Company Critical Technology Initiative
https://www.sba.gov/document/policy-guidance-investment-policy-statement-small-business-investment-company-critical-technology-initiative… Initiative”) is a joint effort based on a Memorandum of Agreement between the Small Business Administration … and the Department of Defense (“DoD”) to increase private capital investment in critical technologies, supply chain and … and reporting requirements of the SBICCT Initiative. Office of Investment and Innovation Effective: January 10, … -
Success with SBA Programs for Service-Disabled Veteran Owned Business
https://www.sba.gov/success-story/success-sba-programs-service-disabled-veteran-owned-business… Veteran-Owned Business, and took advantage of the SBA’s guaranteed capital programs to help his business grow and succeed. Mitch … that to everyone. You need to contact your local SBA office and go to one of these seminars because it’s an eye … -
Minneapolis Jeweler Got Its Start and Has Grown with Help from the SBA
https://www.sba.gov/success-story/minneapolis-jeweler-got-its-start-and-has-grown-help-sba -
VACANT
https://www.sba.gov/person/vacant… VACANT Inspector General . Office Office of Inspector General … VACANT …