Evaluation Report 16-22: The OIG High Risk 7(a) Loan Review Program Recommends $3.2 Million in Recoveries
… for three loans totaling $3.2 million. To facilitate SBA’s timely review and recovery of these payments, we … transactions continue to be an area of high risk for SBA. Furthermore, four loans we formally reported on or … to our Investigations Division were included in either SBA’s FY 2014 or FY 2015 reviews for improper payments. SBA …