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Audit Report 15-06: Improvement is Needed in SBA’s Oversight of Lender Service Providers

… 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 …

Document Last updated July 29, 2019
https://www.sba.gov/document/report-15-06-audit-report-15-06-improvement-needed-sbas-oversight-lender-service-providers
Audit Report 13-07: The Small Business Administration’s Improper Payment Rate for 7(a) Guaranty Purchases Remains Significantly Underestimated

… 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 …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-13-07-audit-report-13-07-small-business-administrations-improper-payment-rate-7a-guaranty-purchases
Evaluation Report 14-19: Improvements Needed in SBA’s Oversight of the Financial Management of the District of Columbia Small Business Development Center

… Report 14-19: Improvements Needed in SBA’s Oversight of the Financial Management of the District of Columbia Small Business Development Center This report …

Document Last updated July 29, 2019
https://www.sba.gov/document/report-14-19-evaluation-report-14-19-improvements-needed-sbas-oversight-financial-management-district-columbia
Report 12-18: A Detailed Repayment Ability Analysis is Needed on High-Dollar Early-Defaulted Loans to Prevent Future Improper Payments

… . 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 …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-18-report-12-18-detailed-repayment-ability-analysis-needed-high-dollar-early-defaulted-loans-prevent
Report 12-11R: High-Dollar Early-Defaulted Loans Require an Increased Degree of Scrutiny and Improved Quality Control at the National Guaranty Purchase Center

… 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 …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-11r-report-12-11r-high-dollar-early-defaulted-loans-require-increased-degree-scrutiny-improved-quality
Audit Report 12-23R: 504 Recovery Act Loans were Originated and Closed in Accordance with SBA Policies

… 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 …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-23r-audit-report-12-23r-504-recovery-act-loans-were-originated-closed-accordance-sba-policies
ROM 11-07- Origination and Closing Deficiencies Identified in 7(a) Recovery Act Loan Approvals

… September 30, 2011, the OIG issued the third in a series of reports resulting from our ongoing audit of purchased 7(a) Recovery Act loans. Report 11-07 On … .pdf for / September 30, 2011 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-07-rom-11-07-origination-closing-deficiencies-identified-7a-recovery-act-loan-approvals
Audit Report 12-20R: Addressing Performance Problems of High-Risk Lenders Remains a Challenge for the Small Business Administration

… Audit Report 12-20R: Addressing Performance Problems of High-Risk Lenders Remains a Challenge for the Small … Audit Report 12-20R: Addressing Performance Problems of High-Risk Lenders Remains a Challenge for the Small … | Download .pdf for / September 28, 2012 Related programs: Credit/Capital Activity Audit/evaluation Remove download …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-20r-audit-report-12-20r-addressing-performance-problems-high-risk-lenders-remains-challenge-small
ROM 11-06– Material Deficiencies Identified in Five 7(a) Recovery Act Loans Resulted in $2.7 Million of Questioned Costs

… in Five 7(a) Recovery Act Loans Resulted in $2.7 Million of Questioned Costs This was the second in a series of reports resulting from our ongoing audit of purchased 7(a) … .pdf for / August 25, 2011 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download …

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 11-16 - Banco Popular Did Not Adequately Assess Borrower Repayment Ability When Originating Huntington Learning Center Franchise Loans

… Center Franchise Loans This report presents the results of our audit. Report 11-16 This report presents the results of our audit of Banco Popular's assessment of borrower … | Download .pdf for / July 13, 2011 Related programs: Credit/Capital Activity Audit/evaluation Remove download …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-16-report-11-16-banco-popular-did-not-adequately-assess-borrower-repayment-ability-when-originating
ROM 11-05 - Material Deficiencies Identified in Four 7(a) Recovery Act Loans Resulted in $3.2 Million of Questioned Costs

… in Four 7(a) Recovery Act Loans Resulted in $3.2 Million of Questioned Costs This report summarizes our audit of the Small Business Administration's (SBA) Release of … Download .pdf for / June 29, 2011 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-05-rom-11-05-material-deficiencies-identified-four-7a-recovery-act-loans-resulted-32-million-questioned
Report 11-15 - Release of Collateral by the Disaster Loan Servicing Centers

… Report 11-15 - Release of Collateral by the Disaster Loan Servicing Centers This report summarizes our audit of the Small Business Administration's (SBA) Release of … | Download .pdf for / June 3, 2011 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-15-report-11-15-release-collateral-disaster-loan-servicing-centers
Report 10-13 - SBA’s Role in Addressing Duplication of Benefits between SBA Disaster and Community Development Block Grants

… Report 10-13 - SBA’s Role in Addressing Duplication of Benefits between SBA Disaster and Community Development … Block Grants This report consolidates the results of findings from audits. Report 10-13 This report … these audits, we reviewed entries in SBA’s Disaster Credit Management System (DCMS), information in the Agency’s …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-10-13-report-10-13-sbas-role-addressing-duplication-benefits-between-sba-disaster-community-development
ROM 10-19 - Material Deficiencies Identified in Early-Defaulted and Early-Problem Recovery Act Loans

… Act Loans ROM 10-19This report presents the results of our audit of early-defaulted and early-problem 7(a) loans disbursed … .pdf for / September 24, 2010 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-rom-10-19-rom-10-19-material-deficiencies-identified-early-defaulted-early-problem-recovery-act-loans
ROM 10-18 - Notice of Finding and Recommendation on Lender-Approved ARC Loans to Affiliates

… ROM 10-18 - Notice of Finding and Recommendation on Lender-Approved ARC Loans to Affiliates Notice of Finding and Recommendation on Lender-Approved ARC Loans to … | Download .pdf for / September 22, 2010 Related programs: Credit/Capital Activity Audit/evaluation Remove download …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-rom-10-18-rom-10-18-notice-finding-recommendation-lender-approved-arc-loans-affiliates
ROM 10-06 - Inadequate Documentation to Support a Loan Approved Under Section 504 of the Recovery Act

… Documentation to Support a Loan Approved Under Section 504 of the Recovery Act This Management Letter issued by KPMG LLP … a matter that came to their attention during the audit of SBA's FY 2009 financial statements. Report ROM 10-06 … .pdf for / December 15, 2009 Related programs: CDC/504, Credit/Capital Activity Audit/evaluation Remove download …

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 10-1 - Monitoring Insurance Coverage for Disaster Loan Recipient

… Disaster Loan Recipient This report summarizes our audit of the Small Business Administration's (SBA) monitoring of insurance coverage for disaster loan recipients. Report … | Download .pdf for / October 20, 2009 Related programs: Credit/Capital, Disaster Activity Audit/evaluation Remove …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-10-01-report-10-1-monitoring-insurance-coverage-disaster-loan-recipient
Report 9-16 – The Small Business Administration’s Fiscal Year 2008 Improper Payment Rate for the 7(A) Guaranty Loan Program

… Program Report 9-16 This report summarizes the results of our audit of the Small Business Administration’s (SBA) Fiscal Year (FY) … Download .pdf for / July 10, 2009 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-16-report-9-16-small-business-administrations-fiscal-year-2008-improper-payment-rate-7a-guaranty-loan
Audit Report ROM 09-1: Key Unresolved OIG Audit Recommendations in Program Areas Funded by the American Recovery and Reinvestment Act and Related Activities Needed to Safeguard Funds

… Activities Needed to Safeguard Funds. The purpose of this review was to address weaknesses or deficiencies … Act funds were authorized, as directed by the Office of Management and Budget (OMB). Where recommended final … | Download .pdf for / April 30, 2009 Related programs: Credit/Capital Activity Audit/evaluation Remove download …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-09-1-audit-report-rom-09-1-key-unresolved-oig-audit-recommendations-program-areas-funded-american
Report 9-10 – The Small Business Administration’s Fiscal Year 2007 Improper Payment Rate for the Disaster Loan Program

… Program Report 9-10 This report summarizes the results of our audit of the Small Business Administration’s (SBA) Fiscal Year (FY) … | Download .pdf for / March 26, 2009 Related programs: Credit/Capital, Disaster Activity Audit/evaluation Remove …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-10-report-9-10-small-business-administrations-fiscal-year-2007-improper-payment-rate-disaster-loan

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