Report 10-07 - Audit of SBA Regulations Relating to Unconditional Ownership Requirements for Indian Tribes, 1/25/10
… you of these issues so that you can take immediate action. For further information, please refer to the …
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https://www.sba.gov/document/report-10-07-report-10-07-audit-sba-regulations-relating-unconditional-ownership-requirements-indian-tribes-12510
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Report 9-16 – The Small Business Administration’s Fiscal Year 2008 Improper Payment Rate for the 7(A) Guaranty Loan Program
https://www.sba.gov/document/report-9-16-report-9-16-small-business-administrations-fiscal-year-2008-improper-payment-rate-7a-guaranty-loan -
Report 9-10 – The Small Business Administration’s Fiscal Year 2007 Improper Payment Rate for the Disaster Loan Program
https://www.sba.gov/document/report-9-10-report-9-10-small-business-administrations-fiscal-year-2007-improper-payment-rate-disaster-loan -
Audit Report 8-02: Controls over Access to Employee Emails by SBA Managers
https://www.sba.gov/document/report-8-02-audit-report-8-02-controls-over-access-employee-emails-sba-managers -
Report 8-10 – Annual Credit Reviews for Gulf Coast Hurricane Disaster Loan Disbursements
https://www.sba.gov/document/report-8-10-report-8-10-annual-credit-reviews-gulf-coast-hurricane-disaster-loan-disbursements… financial documents were obtained, and whether SBA took action to address adverse changes in the financial status of … -
Report 8-19 – Early-Defaulted Gulf Coast Disaster Loans
https://www.sba.gov/document/report-8-19-report-8-19-early-defaulted-gulf-coast-disaster-loans -
Report 8-14, Non-Native Managers Secured Millions of Dollars from 8(a) Firms Owned by Alaska Native Corporations through Unapproved Agreements that Jeopardized the Firm’s Program Eligibility
https://www.sba.gov/document/report-8-14-report-8-14-non-native-managers-secured-millions-dollars-8a-firms-owned-alaska-native-corporations -
Audit Evaluation Report 13-17: The SBA's Portfolio Risk Management Program Can be Strengthened
https://www.sba.gov/document/report-13-17-audit-evaluation-report-13-17-sbas-portfolio-risk-management-program-can-be-strengthened -
KPMG Management Letter Communicating Matters Relative to SBA’s FY 2019 Financial Statement Audit
https://www.sba.gov/document/report-20-05-kpmg-management-letter-communicating-matters-relative-sbas-fy-2019-financial-statement-audit… The officials or designees agreed or have already taken action to address the underlying conditions. Office of … -
KPMG Management Letter Communicating Matters Relative to SBA’s FY 2019 Financial Statement Audit
https://www.sba.gov/document/report-20-05-kpmg-management-letter-communicating-matters-relative-sbas-fy-2019-financial-statement-audit-0… The officials or designees agreed or have already taken action to address the underlying conditions. Office of … -
Guidance on Participation Sales for PPP Loans
https://www.sba.gov/document/procedural-notice-5000-20021-guidance-participation-sales-ppp-loans -
Surety Bond Guarantee Fee Evaluation
https://www.sba.gov/document/report-surety-bond-guarantee-fee-evaluation -
Management Alert Paycheck Protection Program Loan Recipients on the Department of Treasury’s Do Not Pay List
https://www.sba.gov/document/report-21-06-management-alert-paycheck-protection-program-loan-recipients-department-treasurys-do-not-pay-list… to potentially ineligible recipients. Expedited management action could reduce or prevent the potential for loss in … -
Duplicate Loans Made Under the Paycheck Protection Program
https://www.sba.gov/document/report-21-09-duplicate-loans-made-under-paycheck-protection-program… potential duplicate disbursements for eligibility and take action to recover any improper payments Review controls … -
SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program
https://www.sba.gov/document/report-21-15-sbas-handling-identity-theft-covid-19-economic-injury-disaster-loan-program -
The Small Business Administration’s Implementation of Recommended Controls and the Economic Aid Act
https://www.sba.gov/document/report-21-19-small-business-administrations-implementation-recommended-controls-economic-aid-act… Aid Act. Report 21-19 SBA implemented or initiated action on all the OIG recommendations to strengthen internal … -
COVID-19 EIDL Program Recipients on the Department of Treasury's Do Not Pay List
https://www.sba.gov/document/report-22-06-covid-19-eidl-program-recipients-department-treasurys-do-not-pay-list… ineligible recipients. SBA should take immediate action to limit improper payments by strengthening existing … -
SBA's Guaranty Purchases for Paycheck Protection Program Loans
https://www.sba.gov/document/report-22-25-sbas-guaranty-purchases-paycheck-protection-program-loans… on these loans and found that expedited management action is needed to determine whether it is cost effective to … -
SBA’s Controls Over Cash Contributions and Gifts, Fiscal Year 2022
https://www.sba.gov/document/report-23-04-sbas-controls-over-cash-contributions-gifts-fiscal-year-2022 -
Sixty Days Left to Apply: June 29 is Deadline for Small Businesses to Apply for SBA Working Capital Disaster Loans Due to Hurricane Ian
https://www.sba.gov/article/2023/04/28/sixty-days-left-apply-june-29-deadline-small-businesses-apply-sba-working… is approaching, we urge potential applicants to take action right away,” said Kem Fleming, director of SBA Field …