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2018 Revised Size Standards Methodology White Paper
… Methodology White Paper On April 27, 2018 the SBA issued a revised White Paper on its Size Standards Methodology for … how it establishes, reviews and modifies its small business size standards. The SBA regularly revises its … download button Off … On April 27, 2018 the SBA issued a revised White Paper on its Size Standards Methodology for … -
Evaluation of Community Development Financial Institution and Minority Depository Institution Lender Participation in SBA Capital Programs and Lender Match
… and Lender Match. More than 350 lenders participated in a web-based survey, and 89 participated in virtual … | Download .pdf for November 2023 / Related programs: 7(a), CDC/504, Community Advantage, Credit/Capital, … -
SBA's Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program
… results of our verification inspection of the U.S. Small Business Administration’s (SBA) corrective actions for the … the recommendation and will work with SBA to establish a target date for enacting corrective actions through the … -
Policy Guidance OIIPG003: SBIC Regulatory and Process Updates—Forms 468 and Final Rule
… policy guidance is to inform current and prospective Small Business Investment Companies (SBICs) of guidance related to … -
Fiscal Year 2023 Federal Information Security Modernization Act
… of 2014 evaluation and assessment of the U.S. Small Business Administration’s (SBA) information security systems … -
Adoption of the Alternative Size Standard for SBA’s 7(a) and 504 Loans Incorporating an Adjustment for Inflation
… Adoption of the Alternative Size Standard for SBA’s 7(a) and 504 Loans Incorporating an Adjustment for Inflation … 7.1 relating to the Alternative Size Standard for SBA’s 7(a) and 504 loans to incorporate updates to the Alternative … Size Standard, which was adopted with the Small Business Jobs Act of 2010 (Pub. L. 111–240), subject to … -
Ohio Manufacturer Turns to SBA for Assistance During Challenging Economies
… During Challenging Economies American Manufacturing is a Toledo, Ohio, auto industry parts maker that was founded in … American Manufacturing did, too, with the help of a $1.2 million SBA-guaranteed loan to refinance debt and have … Tax Cuts and Jobs Act of 2017, specifically the Qualified Business Income Deduction (QBI). The tax savings has helped … -
Updates to SOP 50 10 7.1 and SOP 50 45 3 Related to the Criminal Justice Final Rule
… 30, 2024, of the “Criminal Justice Reviews for the SBA Business Loan Programs, and Surety Bond Guaranty Program” … -
Evaluation of COVID-19 Economic Injury Disaster Loan Applicants on the U.S. Department of the Treasury’s Do Not Pay List
… issuing this evaluation to assess whether the U.S. Small Business Administration (SBA) effectively implemented … disburse COVID-19 EIDL and grant funds to those listed in a DNP database without mitigating the negative information. … -
4th Quarter Optional Peg Rate, Direct Interest Rate and Maximum Interest Rate of a Third Party Lender Loan for a 504 Project
… Rate, Direct Interest Rate and Maximum Interest Rate of a Third Party Lender Loan for a 504 Project Information notice 5000-859184 The purpose of … and Lenders that the interest rate on Section 7(a) Direct Business Loans is 5.75 percent (5.75%) for the fiscal quarter … -
7(a) Working Capital Pilot Program Addendum to SBA Form 1919
… 7(a) Working Capital Pilot Program Addendum to SBA Form 1919 … of this form is to collect information about the Applicant business when a Lender submits a 7(a) Working Capital Pilot (WCP) Program … -
SBA Supervised Lender Application
… address, telephone number, fax number, e-mail address and a primary contract person. Each submission must be complete … information. Submit the information to: U.S. Small Business Administration, Attention: Director, Office of … -
SBA Supervised Lender Assessment Plan
… address, telephone number, fax number, e-mail address and a primary contract person. Each submission must be complete … information. Submit the information to: U.S. Small Business Administration, Attention: Director, Office of … -
Approved Disaster Assistance Loans Matching COVID‐19 EIDLs and PPP Loans with Fraud Hold Codes
… this evaluation report to determine whether the U.S. Small Business Administration (SBA) approved disaster loan … numbers. In August 2023, the agency began transitioning to a new system that uses fraud detection software to review each loan application and includes a check for pandemic program loans with fraud hold codes. … -
Independent Auditors’ Report on SBA’s Fiscal Year 2024 Financial Statements
… 2024 Financial Statements. Report 25-05 The U.S. Small Business Administration (SBA) Office of Inspector General … sufficient and appropriate audit evidence to provide a basis for an audit opinion on SBA’s balance sheet as of September 30, 2024. Accordingly, KPMG issued a disclaimer of opinion on the consolidated balance sheets as … -
COVID-19: Data Sharing Project Finds Billions Paid to Same Likely Fraudsters Under Both the Unemployment Insurance and Economic Injury Disaster Loan Programs
… Employment and Training Administration and the U.S. Small Business Administration (SBA) could mitigate the risk of … The DOL and SBA OIGs identified this issue through a data use agreement and subsequent data sharing and matching … -
Paycheck Protection Program Keeps Ovens Burning, Workers Employed at Vauxhall Takeout Barbeque Restaurant
… Barbeque Restaurant In the Vauxhall section of Union is a hidden hole-in-the-wall that attracts a steady clientele with its combination of Carolina-style … Advantage Loan and Microloan for $15,000 from the Regional Business Assistance Corporation after outgrowing his former … -
CA SBLC Requests for Increase in 7(a) Loan Size or Geographic Lending Territory
… CA SBLC Requests for Increase in 7(a) Loan Size or Geographic Lending Territory Information … Office of Credit Risk Management (OCRM) is initiating a process to enable qualifying Community Advantage Small Business Lending Companies (CA SBLCs) to: (1) make 7(a) loans … -
Invention, Innovation, and Entrepreneurship Advisory Committee (IIEAC) Annual Report