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… legally compliant Keep your business compliant with state and federal business laws. Your legal responsibilities will … are a few common requirements to look out for: Annual report or biennial statement.  Most states require one or the … Statement filing fees.  Fees normally accompany the annual report or biennial statement, which can exceed $300.00. …

… Evaluation Report 16-22: The OIG High Risk 7(a) Loan Review Program … Million in Recoveries On September 30, 2016, OIG issued Report 16-22, The OIG High Risk 7(a) Loan Review Program … 7(a) Loan Review Program from April 2015 to September 2016 and an overall summary of our work to date. OIG’s review of …

… of the SBAs Accounting of FY 2010 Drug Control Funds and Performance Summary Report 4/18/11 This report presents the results of our review. Report 11-13 This …

… Evaluation Report 14-17: Evaluation of SBA’s 2013 and 2014 Cash Gifts Evaluation Report 14-17: Evaluation of SBA’s 2013 and 2014 Cash Gifts …

… of SBA’s 504 Loan Liquidation Process This SBA OIG report presents the results of our verification inspection of … actions for the two recommendations from the OIG audit report SBA’s 504 Loan Liquidation Process (Report 16-23). … financing for the purchase of land, buildings, machinery, and other fixed assets. The loans are funded through a …

… Independent Auditors’ Report on SBA’s FY 2019 Financial Statements This is a report of findings pertaining to an audit SBA’s consolidated … (SBA’s) consolidated financial statements as of and for the fiscal year ended September 30, 2019. This audit …

… Audit Report 14-12: Weaknesses Identified During the FY 2013 … Federal Information Security Management Act Review Audit Report 14-12: Weaknesses Identified During the FY 2013 … the following 11 areas: configuration management identity and access management risk management continuous monitoring …

… of OIG Reports on SBA's Grant Programs FYs 2014-2018 Report 19-02 This evaluation report presents the results of our evaluation of the … a summary of systemic issue areas identified in OIG audit and evaluation reports and (2) identify agencywide …

… Report 8-19 – Early-Defaulted Gulf Coast Disaster Loans Audit … of Early-Defaulted Gulf Coast Hurricane Disaster Loans, Report No. 08-19 Report 8-19 EARLY-DEFAULTED GULF COAST … first due loan payment: (1) received adequate screening and credit evaluation during the application process; and (2) …

… Independent Auditors’ Report on SBA’s Fiscal Year 2022 Financial Statements Independent Auditors’ Report on SBA’s Fiscal Year 2022 Financial Statements Report … of 1990, as amended, requires an annual independent audit and report on the U.S. Small Business Administration’s …

… Karen Mills described requirements that small businesses report all transactions greater than $600 as “burdensome,” and called for their repeal. Mills said the reporting … Karen Mills described requirements that small businesses report all transac... Article ID 10-67 Release Date August 3, …

… Independent Auditors’ Report on SBA’s Fiscal Year 2024 Financial Statements This report presents the findings of an Independent Auditors’ … SBA’s consolidated balance sheets as of September 30, 2024 and 2023 and the related notes to these statements. Our …

… Report 10-15 - The Colorado District Office’s Servicing of 8(A) Business Development Program Participants This report presents the results of our review of the Colorado … by the Colorado District Office hurt small businesses and wasted government resources. The complaint, which …

… Audit Report 9-03: Audit of SBA’s FY 2008 Financial Statements Audit Report 9-03: Audit of SBA’s FY 2008 Financial Statements … material respects, the financial position of the SBA as of and for the years ended September 30, 2008 and 2007.  It also …

… Audit Report 9-04: GFRS for Fiscal Year 2008 - Special Purpose Financial Statements Audit Report 9-04: GFRS for Fiscal Year 2008 - Special Purpose … financial position of the SBA as of September 30, 2008, and the results of operations, and changes in net position …

… State Trade Expansion Program (STEP) Annual Report This annual report describes the activities and performance of the STEP grant program. Support The STEP …

… in the Accuracy of SBA Data Reported on USASpending.gov Report 18-15 This advisory memorandum serves to elevate … examination related to the timeliness, completeness, and accuracy of SBA’s fiscal year 2017 second quarter … and Transparency Act of 2014 (DATA Act).  In its report, KPMG reported that there was a material weakness …

… Evaluation Report 15-08: SBA’s 2014 and 2015 Cash Gifts On March 18, 2015, the SBA Office of Inspector General (OIG) published its evaluation report,15-08: SBA’s 2014 and 2015 Cash Gifts. Report 15-08 On …