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Office of Inspector General High Risk 7(a) Loan Review Program
… Loan Review Program. The objectives of our evaluation were to determine whether (1) high‐dollar/early‐defaulted 7(a) … were originated and closed in accordance with the Small Business Administration’s (SBA’s) rules, regulations, … existed that warrant recovery of guaranteed payments to lenders. Our review of a high-dollar/early-defaulted 7(a) … -
Audit of SBA's Compliance with the Debt Collection Improvement Act, as Amended
… Report 20-20 This report presents the results of our audit to determine if the Small Business Administration (SBA) was in compliance with the Debt … loan is delinquent for 120 days, the SBA is required to refer the debtors to the U.S. Department of the Treasury … -
8(a) Section 610 Review
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Government Contracting Section 610 Review
… small entities. Report Office of Government Contracting & Business Development Effective: October 1, 2020 | File size: … -
HUBZone Section 610 Review
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7(j) Training Program for 8(a) Participants Evaluation Report
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Evaluation of Withdrawals and Terminations from SBA’s All Small Mentor-Protégé Program
… The All Small Mentor-Protégé Program (ASMPP) is designed to enhance the capabilities of protégé firms by requiring approved mentors to provide business development assistance to protégé firms … -
SBA Growth Accelerator Study
… Registry (PEER) report Report The goal of this report is to evaluate the scope and value of the SBA’s Growth … means of spurring innovation and small business growth. The analysis included in this report is … in the field; and a survey of the 2014–16 GAFC winners to build the fullest picture possible of the program’s … -
SBIC Examinations Process Evaluation
… & Evidence Registry (PEER) report Report The Small Business Investment Company (SBIC) program is required to conduct periodic examinations of the SBICs for regulatory … compliance. This study is a process evaluation that aims to understand how the SBIC program can streamline its … -
Evaluation of the CARES Act Debt Relief to 7(a) Borrowers
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Consolidation of Initial Disaster Assistance in Response to Hurricanes Harvey, Irma, and Maria
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General Management Advisory SBA’s Use of Vendors Without a Contract
… Report 21-08 OIG is issuing this Management Advisory to notify management of a significant matter we identified during our audit of Small Business Administration’s (SBA’s) management of foreclosed … with recommendation 3. We recommend the Administrator to direct the Associate Administrator for the Office of … -
Duplicate Loans Made Under the Paycheck Protection Program
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Evaluation of SBA’s Eligibility Verification of 8(a) Firms Owned by Members of Federally or State- Recognized Indian Tribes
… for individually owned firms, including that the business be at least 51 percent owned, controlled, and … groups or any individuals who have been subjected to racial, ethnic, or cultural bias because of their identities as members of a group without regard to their individual qualities. Native Americans are one of … -
Evaluation of State Trade Expansion Program (STEP) Outcomes and Best Practices
… STEP grantees can increase exports. The evaluation seeks to answer three key evaluation questions: Are STEP grantees increasing the value of small business exports, reaching new clients, and producing new exporters? Which STEP activities contribute most to client outcomes? What are best practices for STEP … -
Management Alert Serious Concerns About SBA’s Control Environment and the Tracking of Performance Results in the Shuttered Venue Operators Grant Program
… attention and action. SBA should take immediate action to reduce or eliminate risks by strengthening existing controls and implementing internal controls to address potential misuse of federal funds. Strong controls … the SVOG program can effectively help eligible small business owners and entities that have suffered economic … -
Restaurant Revitalization Funding Program Guide
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SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program
… Economic Injury Disaster Loan Program This report is to notify SBA officials of significant matters regarding its … Inspector General (OIG) is issuing this Evaluation report to notify Small Business Administration (SBA) officials of significant … -
Independent Auditors’ Report on SBA’s Compliance with Payment Integrity
… presents the results of the required audit of the Small Business Administration's (SBA's) compliance with the Payment … the independent certified public accounting firm KPMG LLP to conduct a performance audit, as required by the Act. The objectives of the engagement were to review the payment integrity section of SBA’s Fiscal Year …