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CDC Best Practices Guidance - Investment in Other Economic Development Activities

… (2) a summary of the CDC’s current activity in non-SBA lending programs (including UDAGs, HUD 108 CDBG, EDA, and USDA); (3) a summary of the CDC’s activity in non-lending programs, including grants and other non-lending economic development efforts; and (4) a detailed …

Document Last updated November 28, 2017
https://www.sba.gov/document/support--cdc-best-practices-guidance-investment-other-economic-development-activities
Audit Report 15-16: SBA Needs to Improve its Oversight of Loan Agents

… Loan agents frequently play an important role within SBA lending programs, often facilitating access to capital by …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-15-16-audit-report-15-16-sba-needs-improve-its-oversight-loan-agents
Audit Briefing Report 13-11: The SBA’s Loan Management and Accounting System- Incremental Improvement Projects

… migrated the data-entry of over 44% of its loan and lending transactions from mainframe data entry to web-based …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-13-11-audit-briefing-report-13-11-sbas-loan-management-accounting-system-incremental-improvement-projects
Audit Report 13-09: Management Letter - SBA's FY 2012 Financial Statement Audit

… of Microloan transactions and improper intermediary lending pilot program disbursements; (7) untimely site visits …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-13-09-audit-report-13-09-management-letter-sbas-fy-2012-financial-statement-audit
ROM 11-06– Material Deficiencies Identified in Five 7(a) Recovery Act Loans Resulted in $2.7 Million of Questioned Costs

… the SBA’s rules and regulations, and commercially prudent lending standards. Furthermore, SBA loan officers did not …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-06-rom-11-06-material-deficiencies-identified-five-7a-recovery-act-loans-resulted-27-million-questioned
Report 10-12 - Assessment of the Community Express Pilot Loan Program

… loan program. The program was designed to increase SBA lending to predesignated geographic areas and to New Market …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-10-12-report-10-12-assessment-community-express-pilot-loan-program
ROM 10-06 - Inadequate Documentation to Support a Loan Approved Under Section 504 of the Recovery Act

… under Section 504 - Stimulus for Community Development Lending of the Recovery Act. To view the complete document, …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-rom-10-06-rom-10-06-inadequate-documentation-support-loan-approved-under-section-504-recovery-act
Report 8-09 – Loan Classifications and Overpayments on Secondary Market Loans

… market program was created to encourage small business lending by allowing lenders to sell teh guaranteed portion of …

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-09-report-8-09-loan-classifications-overpayments-secondary-market-loans
Audit of SBA’s Suspension and Debarment Process

… participating in federal government programs. Also, lending partners did not always review SAM to verify the …

Document Last updated September 19, 2019
https://www.sba.gov/document/report-19-18-audit-sbas-suspension-debarment-process
Second White Paper: Risk Awareness and Lessons Learned from Audits and Inspections of Economic Injury Disaster Loans

… program goals and objectives are met, and managing lending risk. In response to the COVID-19 pandemic, the …

Document Last updated May 6, 2020
https://www.sba.gov/document/report-20-12-second-white-paper-risk-awareness-lessons-learned-audits-inspections-economic-injury-disaster-loans
Paycheck Protection Program Report through April 13, 2020

… April 13, 2020 Report Paycheck Protection Program (PPP) lending through April 13, 2020. Office of Capital Access …

Document Last updated July 6, 2020
https://www.sba.gov/document/report-paycheck-protection-program-report-through-april-13-2020
Paycheck Protection Program Report May 01, 2020

… May 01, 2020. Report Paycheck Protection Program (PPP) lending through May 01, 2020. Effective: May 1, 2020 | File …

Document Last updated July 8, 2020
https://www.sba.gov/document/report-paycheck-protection-program-report-may-01-2020
Paycheck Protection Program (PPP) Report through May 8, 2020

… May 08, 2020. Report Paycheck Protection Program (PPP) lending through May 08, 2020. Effective: May 8, 2020 | File …

Document Last updated July 8, 2020
https://www.sba.gov/document/report-paycheck-protection-program-ppp-report-through-may-8-2020
Paycheck Protection Program (PPP) Report through May 16, 2020

… May 16, 2020. Report Paycheck Protection Program (PPP) lending through May 16, 2020. Effective: May 16, 2020 | File …

Document Last updated July 8, 2020
https://www.sba.gov/document/report-paycheck-protection-program-ppp-report-through-may-16-2020
Evaluating Technical Assistance and Economic Opportunity Outcomes of the Community Advantage Pilot Program

… the CA program that may be transferable to SBA’s other lending programs. This study is part of a comprehensive …

Document Last updated December 4, 2020
https://www.sba.gov/document/report-evaluating-technical-assistance-economic-opportunity-outcomes-community-advantage-pilot-program
Biden Administration PPP Reform Fact Sheets

… FACT SHEET: Biden-Harris Administration Increases Lending to Small Businesses in Need, Announces Changes to PPP …

Document Last updated August 20, 2021
https://www.sba.gov/document/support-biden-administration-ppp-reform-fact-sheets
Fiscal Year 2021 Federal Information Security Modernization Act Review

Document Last updated April 28, 2022
https://www.sba.gov/document/report-22-11-fiscal-year-2021-federal-information-security-modernization-act-review
Deadline Approaching in California for SBA Disaster Loans for Property Damage Due to Severe Winter Storms, Flooding, Landslides, and Mudslides

Article Last updated February 27, 2023
https://www.sba.gov/article/2023/feb/27/deadline-approaching-california-sba-disaster-loans-property-damage-due-severe-winter-storms-flooding
SBA to Open Disaster Loan Outreach Center in Salinas

Article Last updated February 28, 2023
https://www.sba.gov/article/2023/feb/28/sba-open-disaster-loan-outreach-center-salinas
SBA to Open Disaster Loan Outreach Center in Solvang

Article Last updated March 2, 2023
https://www.sba.gov/article/2023/mar/02/sba-open-disaster-loan-outreach-center-solvang

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CDC Best Practices Guidance - Investment in Other Economic Development Activities

Audit Report 15-16: SBA Needs to Improve its Oversight of Loan Agents

Audit Briefing Report 13-11: The SBA’s Loan Management and Accounting System- Incremental Improvement Projects

Audit Report 13-09: Management Letter - SBA's FY 2012 Financial Statement Audit

ROM 11-06– Material Deficiencies Identified in Five 7(a) Recovery Act Loans Resulted in $2.7 Million of Questioned Costs

Report 10-12 - Assessment of the Community Express Pilot Loan Program

ROM 10-06 - Inadequate Documentation to Support a Loan Approved Under Section 504 of the Recovery Act

Report 8-09 – Loan Classifications and Overpayments on Secondary Market Loans

Audit of SBA’s Suspension and Debarment Process

Second White Paper: Risk Awareness and Lessons Learned from Audits and Inspections of Economic Injury Disaster Loans

Paycheck Protection Program Report through April 13, 2020

Paycheck Protection Program Report May 01, 2020

Paycheck Protection Program (PPP) Report through May 8, 2020

Paycheck Protection Program (PPP) Report through May 16, 2020

Evaluating Technical Assistance and Economic Opportunity Outcomes of the Community Advantage Pilot Program

Biden Administration PPP Reform Fact Sheets

Fiscal Year 2021 Federal Information Security Modernization Act Review

Deadline Approaching in California for SBA Disaster Loans for Property Damage Due to Severe Winter Storms, Flooding, Landslides, and Mudslides

SBA to Open Disaster Loan Outreach Center in Salinas

SBA to Open Disaster Loan Outreach Center in Solvang

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