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… ability and creditworthiness of applicants for: 7(a) loans 504 loans Disaster loans Surety bond guarantees Woman-owned small business certification 8(a) business development program Office of Capital Access …
… rules, regulations and policies, not to replace them. If a conflict should arise between this general list of … an exception to policy X X Take any action that confers a Preference, or results in the appearance of a Preference on … to Contaminated property in CDC’s name X X Take control of business that handles Hazardous Substances X X Take control …
… This SOP provides comprehensive guidelines for the Small Business Investment Company (SBIC) Program. It contains the … Licensees under sections 301(c) and 301(d) of the Small Business Investment Act of 1958, as amended (“the SBI Act,” …
… instructions and guidelines for the examination of Small Business Investment Companies. 2. Personnel Concerned. All … field offices who are involved in the examination of Small Business Investment Companies. 3. Directives Canceled. The …
… Audit Program Office of the Inspector General U.S. Small Business Administration SMALL BUSINESS ADMINISTRATION STANDARD OPERATING PROCEDURE National …
… of grants made under the program during the preceding year A list of the States receiving a grant under the program during the preceding year, … each grant The effect of each grant on the eligible small business concerns in the State receiving the grant The total …
… and investment in the American Dream. The U.S. Small Business Administration will work closely with small … .zip for Recovery Act Agency Plan / Related programs: 7(a), CDC/504, Microlending, Surety Bonds Activity Periodic …
… and maintaining IT infrastructure. Support The Small Business Administration (SBA) Information Resources … and investing in the IT workforce. We recognize that IT is a critical enabler that supports the SBA’s mission to grow …
… This report presents the results of our audit on Small Business Administration’s (SBA’s) oversight of the Hurricane … SCORE from submitting two types of required reports on a quarterly basis, and instead, allowed these reports to be …
… Office of Management and Budget (OMB) guidance, the Small Business Administration (SBA) started the Office 365 cloud … the project’s status accurately and timely. Due to a lack of planning and oversight, the Agency has exceeded anticipated timelines without deploying a system that meets OMB deadlines and guidance. The Office of …
… Officer. Report 16-14 On April 14th, 2016, the U.S. Small Business Administration (SBA) Office of Inspector General … SBA’s travel program for employees traveling on official business. SBA management agreed with our four recommendations … and (4) local travel vouchers were not submitted in a timely manner. Furthermore, SBA had gaps in the system for …
… Loans , presents the results of our audit of the Small Business Administration’s (SBA) performance in mitigating the … these loans had defaulted early. We selected and reviewed a random, statistically valid sample of 21 early-defaulted …
… Cash Gifts. Report 15-08 On March 18, 2015, the U.S. Small Business Administration (SBA) Office of Inspector General … gifts on behalf of SBA after proper approvals, including a conflict of interest determination by SBA’s Office of … of cash accepted by the Administrator shall be held in a separate account and shall be subject to semiannual audits …
… Report 15-13 In the wake of Hurricane Sandy, the Small Business Administration (SBA or Agency) implemented two … Pilot (SAPP), which streamlined the home loan process, and a modified Phase II method for processing economic injury … (EIDL). Both of these processes were intended to address a backlog of loan applications in the wake of Hurricane …
… This report presents the results of our audit of the Small Business Administration’s oversight of lender service … requirements. We determined that SBA had not established a method to track LSP portfolio activities, and therefore … programs. In addition, SBA did not adequately investigate a number of potential violations of SBA policy by lenders and …