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504 Debenture Closing Checklist for Complete File Review
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Table of size standards
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Audit Report 16-04, Management Letter - SBA’s FY 2015 Financial Statements Audit
… Deficiencies in Lender Assessment Corrective Action Follow-up; (2) Deficiencies in Lender Delegated Authority Renewals; … -
Audit Report 14-07: Management Letter-SBA’s FY 2013 Financial Statement Audit.
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Audit Report 15-04: Management Letter - SBA’s FY 2014 Financial Statements Audit
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Evaluation Report 14-21: Review of the LMAS Incremental Improvement Projects
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Report 11-17 - Release of Collateral by SBA's Disaster Processing and Disbursement Center Raises Concerns
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Audit of SBA's FY 2007 Financial Statements - Management Letter
… (2) the guaranty loan charge-off and lender follow-up process, (3) development and communication of standard … -
Audit Report 9-04: GFRS for Fiscal Year 2008 - Special Purpose Financial Statements
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Review 08-15: The Disaster Loss Verification Process
… borrower eligibility and the size of disaster assistance loans approved by SBA. Office of Inspector General … -
Independent Auditors’ Report on SBA’s FY 2019 Financial Statements
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Audit of the Office of Disaster Assistance Improper Payment Appeal Process
… must be considered an improper payment. For disaster loans, Quality Control (QC) Specialists conduct improper … -
SBA Programs - Scams and Fraud Alerts
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FAQ Regarding Targeted EIDL Advance
… we are not able to accept applications for new COVID EIDL loans or advances. Office of Disaster Recovery & Resilience … -
ODA Shuttered Venue Operators Grant System
… (ODA), which coordinates low-interest, long-term loans for damage caused by a declared disaster. In March … -
Independent Auditors’ Report on SBA’s Compliance with Payment Integrity
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Weaknesses Identified During the FY 2020 Federal Information Security Modernization Act Review
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The Small Business Administration’s Implementation of Recommended Controls and the Economic Aid Act
… faith-based organizations receive the applicable PPP loans. We are not making any recommendations regarding the … -
Independent Auditors’ Report on SBA’s FY 2021 Financial Statements