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… Delegated Authority Renewals; (3) Deficiencies in Disaster Loan Servicing; and (4) inadequate reviews of STAR time and … December 11, 2015 | File size: 271KB | Download .pdf for / December 11, 2015 Related programs: Agency Management …

… of the obligations review process; (2) missing loan file documentation; (3) untimely post-purchase and … January 15, 2014 | File size: 1314KB | Download .pdf for / January 15, 2014 Related programs: Agency Management …

… reports; (2) inadequate controls over 1502 reporting for the 7(a) guaranty loan program; (3) untimely 7(a) charge-off reviews and … December 15, 2014 | File size: 216KB | Download .pdf for / December 15, 2014 Related programs: Agency Management …

… .  This report presents the results of our review of the Loan Management and Accounting System (LMAS) Incremental … experienced multiple schedule delays.  Current plans call for the completion of the mainframe migration early in 2015 … its Enterprise Architecture serves as the Agency roadmap for integrating proposed business requirements and technology …

… in our Audit of Release of Collateral by the Disaster Loan Servicing Centers, Report No. 11-15, issued June 3, … September 26, 2011 | File size: 144KB | Download .pdf for / September 26, 2011 Related programs: Disaster Activity …

… (1) the guaranteed purchase process, (2) the guaranty loan charge-off and lender follow-up process, (3) development … December 14, 2007 | File size: 6058KB | Download .pdf for / December 14, 2007 Related programs: Agency Management …

… Audit Report 9-04: GFRS for Fiscal Year 2008 - Special Purpose Financial Statements Audit Report 9-04: GFRS for Fiscal Year 2008 - Special Purpose Financial Statements … change control, the Office of Disaster Assistance, the Loan Accounting System, and the Joint Administrative and …

… June 20, 2008 | File size: 2161KB | Download .pdf for / June 20, 2008 Related programs: Credit/Capital, …

… to an audit SBA’s consolidated financial statements for fiscal year 2019. Report 20-04 OIG contracted with the … (SBA’s) consolidated financial statements as of and for the fiscal year ended September 30, 2019. This audit is … there is a significant deficiency related to disaster loan processing controls; and there is also a significant …

… the payment must be considered an improper payment.   For disaster loans, Quality Control (QC) Specialists conduct … February 20, 2020 | File size: 2623KB | Download .pdf for / February 20, 2020 Related programs: Agency Management, …

… one-pager provides insights and tips on what to look out for to protect your business from grant fraud, loan fraud, or phishing schemes related to SBA economic stimulus programs.  For more information see the Office of Inspector General's …

… of January 1, 2022, we are not able to accept applications for new COVID EIDL loans or advances. Office of Disaster … April 27, 2021 | File size: 246KB | Download .pdf for 2 / April 27, 2021 Version 1 | Effective: February 1, 2021 | File size: 234KB | Download .pdf for 1 / February 1, 2021 Related programs: Disaster Español | …

… (ODA), which coordinates low-interest, long-term loans for damage caused by a declared disaster. In March 2020, as … Software as a service (SaaS) system by Salesforce for the Office of Disaster Assistance (ODA). Effective: April 19, 2021 | File size: 184KB | Download .pdf for / April 19, 2021 Related programs: Disaster, SBA …

… is not compliant with the Act because the Disaster Direct Loan Program reported an improper payments rate that exceeded the 10 percent threshold for compliance and did not demonstrate improvements as … Effective: May 12, 2021 | File size: 593KB | Download .pdf for / May 12, 2021 Related programs: Agency Management …

… every year. In FY 2020, SBA had an unprecedented volume of loan and grant applications because of the Coronavirus … areas, called “domains,” and evaluated them using guidance for FISMA metrics. Inspectors General are required to assess … recommendations in risk management, three recommendations for configuration management, two for identity and access …

… The Economic Aid Act continued assistance under the PPP for small businesses financially affected by the ongoing … SBA did not 1) require an assessment of affiliation for faith-based organizations which contradicts its internal … were met.   We recommend SBA assess affiliation for faith-based organizations to ensure only eligible …

… consolidated balance sheets as of September 30, 2021, and for 2020 and the related notes to these statements.  KPMG was … net position and combined statement of budgetary resources for the year ended September 30, 2020, as well as the related … expanded Paycheck Protection and Economic Injury Disaster Loan programs and the newly implemented Restaurant …

… Disease 2019 (COVID-19) Economic Injury Disaster Loan (EIDL) program. Our review of Treasury’s analysis of … November 30, 2021 | File size: 501KB | Download .pdf for / November 30, 2021 Related programs: Disaster, Pandemic …

… of continued issues caused by the unprecedented volume of loan and grant applications spurred by the Coronavirus Aid, … areas, called “domains,” and evaluated them using guidance for FISMA metrics. Inspectors General are required to assess … recommendations in risk management, three recommendations for configuration management, two for identity and access …

… (SBA) and the voice in President Biden’s Cabinet for America’s 33 million small businesses, issued the … has been key to creating historic levels of support for the entrepreneurial community and delivering more than … Protection Program and the COVID Economic Injury Disaster Loan Program, since day one, I’ve pushed my team at the SBA …