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… have reduced the likelihood of ineligible or fraudulent business obtaining a PPP loan. As a result, there is limited assurance that loans went to only …
… General (OIG) is issuing this Evaluation report to notify Small Business Administration (SBA) officials of significant … Administrator for the Office of Capital Access to: Develop a process to maintain and track all identity theft …
… report presents the results of the required audit of the Small Business Administration's (SBA's) compliance with the Payment … certified public accounting firm KPMG LLP to conduct a performance audit, as required by the Act. The objectives …
… an annual independent audit and report on the U.S. Small Business Administration’s (SBA’s) consolidated financial … obtain sufficient, appropriate audit evidence to provide a basis for an audit opinion on SBA’s consolidated financial …
… 22-06 We produced this Management Advisory to notify Small Business Administration (SBA) officials of serious concerns … obtained COVID-19 EIDLs and emergency EIDL grants. A portion of these applications have been identified as …
… General (OIG) conducted this evaluation to assess the U.S. Small Business Administration’s (SBA) processes for reviewing … ineligible. Outstanding loan forgiveness applications are a potential indicator of fraud. Borrowers who fraudulently …
… Information Act of 2019 requires an annual audit of the Small Business Administration’s (SBA) improper payment reporting. … demonstrate improvement to payment integrity or develop a plan to meet the improper payment and unknown payment …
… Grant Program. Report 22-15 We inspected the U.S. Small Business Administration’s (SBA) award and payment practices … protect grant funds from fraud or misuse, SBA switched to a riskier single advance payment for all grantees. This …
… SBIC State by State Financing Report This is a table of SBIC financing amounts organized by state. Report … State report for the SBIC Program. The report lists the (i) number of financings, (ii) number of businesses and (iii) … programs: SBIC Remove download button Off … This is a table of SBIC financing amounts organized by state. … SBIC …
… on SBICs September 2015 Report This report describes the Small Business Investment Company (SBIC) program, its role in … financial institutions can use the program to expand their small-business finance activities. Office of Investment and …
… Evaluation of 8(a) Certified Firms Report This study conducted a rigorous program evaluation to assess the performance of the 8(a) program by examining the market for goods and services …
… Customer Service. Report 22-23 We inspected the U.S. Small Business Administration’s (SBA) corrective actions for four … SBA’s corrective actions had effectively been implemented. A verification inspection is a short review that focuses on …
… management advisory to express concerns regarding the U.S. Small Business Administration’s (SBA) decision to end collections … balance of $100,000 or less. In anticipation of a significant number of delinquent PPP loans that lenders …