Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes
… statements that fraudulently inflated deposits, falsified balance sheets that overstated revenues, and fabricated …
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https://www.sba.gov/article/2025/07/02/suburban-chicago-businessman-convicted-role-bank-fraud-ppp-fraud-schemes
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10-05 – GFRS for FY 2009
https://www.sba.gov/document/report-10-05-10-05-gfrs-fy-2009… the Small Business Administration’s (SBA) reclassified balance sheet as of September 2009 and 2008, and there classified … -
Report 9-11 – SBA-Serviced Liquidation of Certified Development Company Loans
https://www.sba.gov/document/report-9-11-report-9-11-sba-serviced-liquidation-certified-development-company-loans… our sample. The 95 sampled loans had an outstanding loan balance of $29.3 million and consisted of 54 that were in the … -
Report 12-08: SBA’s Lender Loan Reporting Process has Systemic Reporting Issues and Data Control Weaknesses
https://www.sba.gov/document/report-12-08-report-12-08-sbas-lender-loan-reporting-process-has-systemic-reporting-issues-data-control -
SBA Form 2113: Program Income for SBDC Use
https://www.sba.gov/document/sba-form--sba-form-2113-program-income-sbdc-use… SBA as there are limitations on the total program income balance that may be held by an entity. Office of Small … -
The SBA Emphasizes the Importance of Financial Literacy
https://www.sba.gov/blog/2024/2024-04/sba-emphasizes-importance-financial-literacy… such as those associated with finances. Learn about balance sheets and cost-benefit analysis, methods of … -
James Reneau Seed Company, Inc. - Patricia Reneau Arnold
https://www.sba.gov/success-story/james-reneau-seed-company-inc-patricia-reneau-arnold… how to generate and analyze a cash flow statement, balance sheet and tax returns. She contacted the USDA and US Labor … -
U.S. Small Business Administration, Small Business Majority Announce New Collaboration & Webinar Series to Help the Small Business Community Navigate Today’s Economic Challenges
https://www.sba.gov/article/2022/aug/23/us-small-business-administration-small-business-majority-announce-new-collaboration-webinar-series… the SBA offers that can help them strengthen their balance sheets and leverage the opportunities and benefits in … -
North Alabama Family-Owned Cotton Business received PPP and Continues to Grow Exponentially
https://www.sba.gov/success-story/north-alabama-family-owned-cotton-business-received-ppp-and-continues-grow -
5 Classic Fails in Budgets and Forecasts
https://www.sba.gov/blog/5-classic-fails-budgets-forecasts… a team … who has time for forecasts? You check the bank balance and it seems okay. The quickest path to peace of … -
Planning to Apply for Business Credit? 3 Guidelines for Success
https://www.sba.gov/blog/planning-apply-business-credit-3-guidelines-success -
Asset-Based Lending: What is the Upside and Downside?
https://www.sba.gov/blog/asset-based-lending-what-upside-downside… to inventory, equipment, accounts receivable and other balance-sheet assets. This type of financing is best suited for a … assets to good use A business that has fixed assets on the balance sheet can leverage those assets to access additional … -
Omaha-based Company Uses Payroll Protection Program Loan to Provide Meals and Mortgages
https://www.sba.gov/success-stories/omaha-based-company-uses-payroll-protection-program-loan-provide-meals-and… That change began when Wade joined Thermal Services as a sheet metal technician in Sep 2000. He quickly became a … -
Report 10-13 - SBA’s Role in Addressing Duplication of Benefits between SBA Disaster and Community Development Block Grants
https://www.sba.gov/document/report-10-13-report-10-13-sbas-role-addressing-duplication-benefits-between-sba-disaster-community-development -
Office of the National Ombudsman
https://www.sba.gov/about-sba/oversight-advocacy/office-national-ombudsman… The business owner submitted an offer to settle the balance due for the amount that was potentially collectible … -
Sugar, spice and everything nice: How SBA helped a local Minnesota Bakery thrive
https://www.sba.gov/success-story/sugar-spice-everything-nice-how-sba-helped-local-minnesota-bakery-thrive… what is in store for her and Honey and Rye’s future. “I balance it with excitement and an amount of pride,” Andrus … -
Dover Emergency-Management Firm Manages Through Growing Pains to Secure Success With Little Help from SBA
https://www.sba.gov/success-story/dover-emergency-management-firm-manages-through-growing-pains-secure-success-little -
Hurricane Season is Here—Let’s Get Ready Together
https://www.sba.gov/article/2025/06/27/hurricane-season-here-lets-get-ready-together… (business and personal), profit and loss statements, and balance sheets to show your financial situation. Insurance … -
Audit Report 9-05: Audit of SBA’s FY 2008 Financial Statements - Management Letter
https://www.sba.gov/document/report-9-05-audit-report-9-05-audit-sbas-fy-2008-financial-statements-management-letter… rating of 4 (high) or 5 (highest) and an SBA share of loan balance greater than $10 million to determine if an on-site … $24,856,732 might exist in the undelivered orders recorded balance. Internal controls surrounding Congressional grant … -
From the First State to the Four Corners of the Globe: Delaware Firm Exports Electronics Worldwide with a Little Help from the Delaware Small Business Development Center and SBA
https://www.sba.gov/success-story/first-state-four-corners-globe-delaware-firm-exports-electronics-worldwide-little-help-delaware… at risk, and the livelihoods of its employees hung in the balance. And, just as suddenly, it was up to Molanes to make …