Search

… CDC annual reporting requirements to SBA for the oversight of 504 Loan Program requirements. SBA form 1253 OMB Number … Methods: CDCs must submit an Annual Report via one of the following two methods:  CDC Online (Recommended): The … Report may also be submitted by emailing the Office of Credit Risk Management at cdcannualreports@sba.gov . CDCs may …

… entrepreneurs’ need for capital and traditional sources of financing. Over the past seven years, the program has channeled $25 billion of capital to more than 6,990 U.S. small businesses … partnership that leverages the full faith and credit of the U.S. government to increase the pool of …

… .pdf for / Related programs: Contracting, Counseling, Credit/Capital, SBA Operations Remove download button Off …

… This management advisory presents the evaluation results of two 7(a) loans as part of our ongoing High Risk 7(a) Loan Review Program. Report … debt being refinanced, a borrower’s inability to obtain credit elsewhere on reasonable terms, and that a franchise … This management advisory presents the evaluation results of two 7(a) loans as part of our ongoing High Risk 7(a) Loan …

… Report 16-11: Management Advisory Memorandum As part of its High-Risk 7(a) Loan Review Program, on March 17, 2016, the Office of Inspector General (OIG) issued a memorandum, Report 16-11. … for / March 17, 2016 Related programs: Agency Management, Credit/Capital Activity Audit/evaluation Remove download …

… Management Advisory Memorandum 16-19 As part of its High-Risk 7(a) Loan Review Program, on August 16, 2016, the Office of Inspector General (OIG) issued a report, Report 16-19. … for / August 16, 2016 Related programs: Agency Management, Credit/Capital Activity Audit/evaluation Remove download …

… September 30, 2016.  This audit is an annual requirement of the Chief Financial Officers’ Act of 1990, and was conducted in accordance with Generally … and accuracy of data for SBA’s Secondary Market Guarantee credit reform model; and There is also a significant …

… Incremental Improvement Projects Progress The results of our review of the SBA's Loan Management and Accounting System (LMAS) … / December 18, 2015 Related programs: Agency Management, Credit/Capital Activity Audit/evaluation Remove download … The results of our review of the SBA's Loan Management and Accounting …

… memorandum provides an update on our oversight activities of the High Risk 7(a) Loan Review Program from April 2015 to … memorandum provides an update on our oversight activities of the High Risk 7(a) Loan Review Program from April 2015 to … .pdf for / September 30, 2015 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download …

… Million in Recoveries .  This report presents the results of our ongoing High Risk 7(a) Loan Review Program from July 2014 to February 2015.  OIG’s review of seven early-defaulted loans identified material lender … Download .pdf for / March 20, 2015 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download …

… Audit Report 14-16: Effectiveness and Timeliness of the Hurricane Sandy Disaster Loan Closing and Disbursement … Processes Audit Report 14-16: Effectiveness and Timeliness of the Hurricane Sandy Disaster Loan Closing and Disbursement … | Download .pdf for / August 27, 2014 Related programs: Credit/Capital, Disaster Activity Audit/evaluation Remove …

… is the second in a series resulting from the OIG’s audit of purchased 7(a) Recovery Act loans and presents the results of an audit of the SBA purchase reviews on nine additional … .pdf for / January 29, 2014 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download …

… .  The evaluation was designed to determine the status of the Quality Control Program and whether all elements of the program were being completed. The OIG determined that … | Download .pdf for / January 17, 2014 Related programs: Credit/Capital, SBA Operations Activity Audit/evaluation …

… Act Loans This advisory memorandum presents the results of the first in a series of the OIG’s ongoing audit of purchased 7(a) Recovery Act … Download .pdf for / June 14, 2013 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download … This advisory memorandum presents the results of the first in a series of the OIG’s ongoing audit of …

… Report 15-06: Improvement is Needed in SBA’s Oversight of Lender Service Providers On March 12, 2015, OIG issued … Report 15-06, Improvement is Needed in SBA’s Oversight of Lender Service Providers. Report 15-06 On March 12, 2015, … | Download .pdf for / March 12, 2015 Related programs: Credit/Capital Activity Audit/evaluation Remove download …

… Underestimated This report presents the results of the OIG’s audit of the Small Business Improper Payment Rate for 7(a) Guaranty … .pdf for / November 15, 2012 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download … This report presents the results of the OIG’s audit of the Small Business Improper Payment …

… Report 14-19: Improvements Needed in SBA’s Oversight of the Financial Management of the District of Columbia Small Business Development Center This report … This report presents the results of the first in a series of reviews we plan to conduct on the Small Business …

… .  The limited scope audit found that the assessment of delegated lender underwriting performed at the National … ability could result in a cost savings to the SBA of at least $43 million over the next two years.  To prevent … | Download .pdf for / August 16, 2012 Related programs: Credit/Capital Activity Audit/evaluation Remove download …

… Early-Defaulted Loans Require an Increased Degree of Scrutiny and Improved Quality Control at the National … Purchase Center This is the final report in a series of memorandums related to our audit of twenty-five purchased … | Download .pdf for / March 23, 2012 Related programs: Credit/Capital Activity Audit/evaluation Remove download …

… with SBA Policies This audit report presents the results of the OIG’s audit of the origination and closing of 504 Recovery Act loans. … .pdf for / September 27, 2012 Related programs: CDC/504, Credit/Capital Activity Audit/evaluation Remove download … This audit report presents the results of the OIG’s audit of the origination and closing of 504 …