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https://www.sba.gov/document/support--sba-loss-report
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Report 16-11: Management Advisory Memorandum
https://www.sba.gov/document/report-16-11-report-16-11-management-advisory-memorandum… compounding the risk to the SBA loan. As a result, a recovery from the lender for SBA’s guarantee payment of … -
Management Advisory Memorandum 16-19
https://www.sba.gov/document/report-16-19-management-advisory-memorandum-16-19… in accordance with SBA’s requirements. As a result, a recovery from the lender for SBA’s guarantee payment of … -
Management Advisory Memorandum 16-23: Audit of SBA’s 504 Loan Liquidation Process
https://www.sba.gov/document/report-16-23-management-advisory-memorandum-16-23-audit-sbas-504-loan-liquidation-process -
Audit Evaluation Report 14-08: Improvement is Needed to Ensure Effective Quality Control at Loan Operation Centers
https://www.sba.gov/document/report-14-08-audit-evaluation-report-14-08-improvement-needed-ensure-effective-quality-control-loan-operation… reviews required by the Improper Payments Elimination and Recovery Act (IPERA) of 2010. Further, the OIG determined … -
Report 12-07: The SBA’s Improper Payment Review and Reporting for its Contracting Activities did not Comply with IPERA and IPIA Requirements During FY 2011
https://www.sba.gov/document/report-12-07-report-12-07-sbas-improper-payment-review-reporting-its-contracting-activities-did-not-comply-ipera… Compliance with the Improper Payments Elimination and Recovery Act of 2010 (IPERA). We are issuing a separate … -
ROM 10-18 - Notice of Finding and Recommendation on Lender-Approved ARC Loans to Affiliates
https://www.sba.gov/document/report-rom-10-18-rom-10-18-notice-finding-recommendation-lender-approved-arc-loans-affiliates… General (OIG) conducted an audit of the America's Recovery Capital (ARC) Loan Program to determine whether SBA: … -
Report 9-16 – The Small Business Administration’s Fiscal Year 2008 Improper Payment Rate for the 7(A) Guaranty Loan Program
https://www.sba.gov/document/report-9-16-report-9-16-small-business-administrations-fiscal-year-2008-improper-payment-rate-7a-guaranty-loan… the estimate was not accurate, the reasons why, and (3) if recovery goals for FY 2007 and FY 2008 were met. To assess … -
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… and approves lender actions, as necessary. When no further recovery is expected on a loan, the Center also performs a … -
Consolidated Results of the OIG High Risk 7(a) Loan Review Program
https://www.sba.gov/document/report-19-22-consolidated-results-oig-high-risk-7a-loan-review-program… into compliance. If that’s not possible, SBA plans to seek recovery from the lenders. Office of Inspector General … -
SBA's Guaranty Purchases for Paycheck Protection Program Loans
https://www.sba.gov/document/report-22-25-sbas-guaranty-purchases-paycheck-protection-program-loans… of collecting loans of $100,000 or less is more than the recovery amount and pursue collections based on results of … -
SBA Administrator Guzman Participates in Final White House Initiative on Asian American, Native Hawaiian, and Pacific Islanders Economic Summit
https://www.sba.gov/article/2024/08/09/sba-administrator-guzman-participates-final-white-house-initiative-asian-american-native-hawaiian -
Veteran-Owned 8(a) Firm LJV Development Recognized as One of the Fastest Growing Companies in America
https://www.sba.gov/success-story/veteran-owned-8a-firm-ljv-development-recognized-one-fastest-growing-companies-america -
SBA’s Oversight of the Community Navigator Pilot Program Performance
https://www.sba.gov/document/report-24-25-sbas-oversight-community-navigator-pilot-program-performance… $100 million to provide technical assistance and pandemic recovery services to underserved small businesses and … -
Verification Inspection of SBA’s 504 Loan Liquidation Process
https://www.sba.gov/document/report-25-02-verification-inspection-sbas-504-loan-liquidation-process… the 504 loan liquidation portfolio and (2) maximized recovery when liquidating 504 loans. Accordingly, our … -
SBA’s Office of Surety Guarantees Celebrates 2025 Surety Award Winners
https://www.sba.gov/blog/2025/2025-03/sbas-office-surety-guarantees-celebrates-2025-surety-award-winners… awards based on their participation, activity, claims, recovery, and commitment to helping small businesses obtain … -
Peter A. Steele
https://www.sba.gov/person/peter-steele… guiding New England states through workforce and economic recovery initiatives during the COVID-19 pandemic. He also … -
SBA’s Oversight of Shuttered Venue Operators Grant Recipients
https://www.sba.gov/document/report-25-21-sbas-oversight-shuttered-venue-operators-grant-recipients… purpose. We made six recommendations for SBA to improve recovery of SVOG funds where needed, expedite the award … -
SBA’s Screening of 7(a) Loan Applications Under its Risk Mitigation Framework
https://www.sba.gov/document/report-26-07-sbas-screening-7a-loan-applications-under-its-risk-mitigation-framework… the 73,302 loans for review at guaranty purchase and seek recovery where appropriate and legally justified. Office of … -
Lobbying Firm and its Owner Ordered to Pay $400,000 for Fraudulently Obtained Paycheck Protection Program Loans
https://www.sba.gov/article/2026/04/14/lobbying-firm-its-owner-ordered-pay-400000-fraudulently-obtained-paycheck-protection-program-loans… False Claims Act (FCA) and Financial Institutions Reform Recovery and Enforcement Act (FIRREA) by submitting false …