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… Instructions for the Authorization to Disburse Proceeds SBA form 33 OMB Number 3245-0081 When part or all of the proceeds of an SBA-guaranteed debenture funding are to be used to refund … the SBIC issuing the new debenture(s) must send SBA an authorization letter exactly in the form indicated by …

… and post-debenture purchased loans in liquidation status. SBA form A CDC must submit a Quarterly Delinquency Report to the appropriate SBA Loan Center on each loan in its portfolio that is 60 days … liquidation or litigation on the 504 loan must provide the SBA Loan Center with a written report that includes, at a …

… Information for small business size determination. SBA form 355 OMB Number 3245-0101   The information provided … form will be used by the Small Business Administration (SBA) for a size determination of a business applying for … Business Investment Companies (SBIC) Program, which uses SBA Form 480, or at the request of another Federal agency for …

… (SOP) contains on-site review procedures for all types of SBA Lenders participating in SBA’s 7(a) and 504 loan programs. It defines the on-site … examination conducted of those 7(a) Lenders that are SBA Supervised Lenders, which is also dependent upon the …

… This guide is intended to supplement the applicable SBA rules, regulations and policies and not to replace or … between this general list of requirements and applicable SBA rules, regulations and policies, the applicable SBA rules, regulations and policies shall prevail. Version …

… Closing Checklist 504 Debenture Closing Checklist SBA form 2286 CDCs and SBA must use this Checklist for all 504 debenture closings. The Checklist lists the documents SBA requires to determine whether the debenture can be sold …

… and approximate need dates. Support In accordance with SBA Procedural Notice 2000-0808, the Acquisitions Division is … opportunities that may occur during the fiscal year. The SBA Acquisition Division will not be releasing any additional … until such time as they are formally advertised. The SBA posts all actions on approved Government-wide Points of …

… Appeal A certificate of service for suspension appeal. SBA form I hereby certify that, on … March 10, 2018 Related programs: 8(a) Activity Litigation SBA form Certificate of Service: 8(a) BD Eligibility Appeal SBA form Certificate of Service: 8(a) BD Graduation or …

… of service for graduation or termination appeal. SBA form I hereby certify that, on … March 10, 2018 Related programs: 8(a) Activity Litigation SBA form Certificate of Service: 8(a) BD Eligibility Appeal SBA form Certificate of Service: 8(a) BD Suspension Appeal …

… Appeal A certificate of service for eligibility appeal. SBA form I hereby certify that, on … March 10, 2018 Related programs: 8(a) Activity Litigation SBA form Certificate of Service: 8(a) BD Graduation or Termination Appeal SBA form Certificate of Service: 8(a) BD Suspension Appeal …

… two advisory memorandums regarding these four loans to SBA for appropriate corrective action. We also identified … totaling nearly $4 million for further investigation. SBA reviewed the 11 loans we previously reported on with … recoveries totaling more than $8.5 million. To date, SBA has contacted the lenders to obtain additional …

… 17-05, DATA Act Readiness. Report 17-05 Our evaluation of SBA’s readiness to meet the requirements of the DATA Act found that SBA developed a project plan prescribed by the eight key … meet the DATA Act reporting requirements.  Specifically, SBA (1) had not built its reporting submission specifications …

… capital planning   In FY 2013, the OIG found that the SBA continued to show limited progress in meeting FISMA … In the annual FISMA report, the OIG found the SBA needs to further establish its configuration management, … In addition to weaknesses identified in FY 2013, the SBA needs to continue to remediate outstanding and overdue …

… review process that the Small Business Administration (SBA or the Agency) used to estimate its FY 2011 improper … the 30 sampled 7(a) guaranty purchase loans reviewed, the SBA did not detect all improper payments when conducting … have adequate time to conduct reviews.  As a result, the SBA reported an improper payment rate of 1.73 percent or …

… OIG identified that the Small Business Administration’s (SBA) project oversight can be improved.  The SBA’s information technology (IT) governance boards need to … underperforming projects, when necessary. Finally, the SBA needs to ensure its Enterprise Architecture serves as the …

… improperly originated Small Business Administration (SBA) guaranteed loans made to HLCs. The complaint, which … gross revenue projections submitted by loan brokers in SBA loan applications. Accordingly, our audit objective was … loans. During the course of the audit, we also noted that SBA's Loan Accounting System did not accurately reflect …

… Purchase Center. The Small Business Administration (SBA) guarantees loans that are made by participating lenders. Upon loan default, SBA authorizes participating lenders to continue servicing … to determine if the lender materially complied with SBA’s liquidation requirements. Office of Inspector General …

… Fiscal Year (FY) 2005 and 2006 grants.  Specifically, the SBA disbursed over 500 payments to WBCs for both new and … were disbursed between 30 and 350 days from when the SBA received the payment request.  The audit also disclosed … elsewhere while attempting to resolve matters with the SBA. The OIG made 10 recommendations to ensure that grant …

… in all material respects, the financial position of the SBA as of September 30, 2008, and the results of operations, … accounting principles.  The IPA stated that while the SBA made progress in several areas in its efforts to address … on the Most Serious Management Challenges Facing the SBA  since 2000.  These deficiencies related to software …

… these five loans to the Small Business Administration (SBA) for appropriate corrective action. The issues we found … affiliates, equity injection, and repayment ability. SBA agreed with our findings and recommendations on the five … bring the loans into compliance. If that’s not possible, SBA plans to seek recovery from the lenders. Office of …