Evaluation Report 15-09, The OIG High Risk 7(a) Loan Review Program Recommends $1.8 Million in Recoveries
… To facilitate SBA’s timely review and recovery of these payments, we issued three notices of finding and … reviews of lender underwriting resulted in improper payments. In addition, the National Guaranty Purchase Center … same loan was included in SBA’s FY 2014 review of improper payments, and was not identified as an improper payment. OIG …