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… Limited Partnership Agreement This is a model agreement of limited partnership for an Early Stage SBIC. Support Early … debenture leverage only. The Model has been prepared by SBA to assist applicants for Early Stage SBIC licenses. The … to adapt the Model to their own individual situation. SBA has developed the Model as part of its effort to make the …

… Development Company (CDC) completes this form as part of the application package for a Section 504 Loan. SBA form 2234 (Part A) OMB Number 3245-0346 SBA FORM 2234 (Part A) Premier Certified Lenders Program …

… IT Policy Archive The IT Policy Archive provides a list of all public documents related to the Small Business … Management (PBM) Policy SOP 90-82 — Procedure for Managing SBA IT Investments – Investment Review Board (IRB) SBA Policy Notice 9000-2139 — SBA Open Source Software Policy …

… Modernization Act (FISMA) requires that the Office of Inspector General (OIG) reviews the Small Business Administration’s (SBA’s) information security program. To determine SBA’s compliance with FISMA, OIG contracted with an …

… Sandy Expedited Loan Processes Report 15-13 In the wake of Hurricane Sandy, the Small Business Administration (SBA or Agency) implemented two expedited loan processes: the … while mitigating the risks of loan default, and to ensure SBA complied with the processes. The Office of Inspector …

… Million in Recoveries .  This report presents the results of our ongoing High Risk 7(a) Loan Review Program from July … for three loans totaling $1.8 million.  To facilitate SBA’s timely review and recovery of these payments, we issued … all three loans.  In a previous audit, we determined that SBA’s limited reviews of lender underwriting resulted in …

… Audit Report 13-03: Benefits of Mentor Protégé Joint Ventures are Unknown: Robust … benefits to the 8(a) participant, and (2) assess the SBA’s oversight of Mentor Protégé Joint Venture Arrangements. The OIG found that the SBA lacked performance measurements for joint venture …

… risk areas requiring management follow-up as a result of our most recent Federal Information System Management Act … audit procedures relating to FISMA.  The IPA interviewed SBA personnel, inspected documentation, and tested the effectiveness of SBA’s Information Technology (IT) security controls.  The OIG …

… Audit Report 12-20R: Addressing Performance Problems of High-Risk Lenders Remains a Challenge for the Small … of 2009.  The audit objective was to determine whether the SBA took actions to mitigate material lender risks identified … of 57 lenders, with 33 reports.  The OIG found that the SBA did not always take actions to address lender risks and …

… Audit 11-13 Independent Review of the SBAs Accounting of FY 2010 Drug Control Funds and … of our review of the Small Business Administration's (SBA)  Accounting of Drug Control Funds and Performanc e  … circular would constitute an unreasonable burden. As the SBA's Fiscal Year (FY) 2010 drug-related obligations were …

… Audit Report 09-23: Survey of Electronic Records Management On September 15, 2009, the … the Auditing Division decided not to perform an audit of SBA’s electronic records management (ERM) program at this … OIG, however, decided not to conduct the audit because SBA’s ERM program is in the early stages of development. This …

… Program Report 9-16 This report summarizes the results of our audit of the Small Business Administration’s (SBA) Fiscal Year (FY) 2008 improper payment rate for the 7(a) … actions to reduce them. Since implementation of the Act, SBA has reported a low improper payment rate for the 7(a) …

… Information Security Modernization Act Review Report of Weaknesses Identified During the FY 2019 Federal … Modernization Act (FISMA) requires that OIG review SBA’s information security program. To determine SBA’s compliance with FISMA, OIG contracted with an …

… regulations so small businesses receive a fair proportion of the total sales of government property. Report RIN 3245-AG69 The U.S. Small Business Administration (SBA or Agency) is amending its Small Business Timber … Program is rooted in the Small Business Act, which tasked SBA with ensuring that small businesses receive a fair …

… Evaluation & Evidence Registry (PEER) report Report The SBA’s Surety Bond Guarantee (SBG) Program guarantees bid, … cannot obtain traditional commercial surety bonds. The SBA announced a temporary fee reduction for surety agents and … contracted with 2M Research (2M) to evaluate the effects of these fee reductions and the implications for …

… Loan Necessity Questionnaire (For-profit borrowers) SBA form 3509 OMB Number 3245-0407 Updated 12-31-20 with new expiration date. The purpose of this form is to facilitate the collection of supplemental information that will be used by SBA loan reviewers to evaluate the good-faith certification …