Skip to main content

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

Search

Report 11-16 - Banco Popular Did Not Adequately Assess Borrower Repayment Ability When Originating Huntington Learning Center Franchise Loans

… alleging that lenders improperly originated Small Business Administration (SBA) guaranteed loans made to HLCs. …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-16-report-11-16-banco-popular-did-not-adequately-assess-borrower-repayment-ability-when-originating
Report 11-14 - SBA's Funding of Information Technology Contracts Awarded to Isika Technologies, Inc., 6/2/11

… This report presents the results of our audit of the Small Business Administration's (SBA' s) funding of information …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-14-report-11-14-sbas-funding-information-technology-contracts-awarded-isika-technologies-inc-6211
Audit 11-13 Independent Review of the SBAs Accounting of FY 2010 Drug Control Funds and Performance Summary Report 4/18/11

… report presents the results of our review of the Small Business Administration's (SBA) Accounting of Drug Control …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-13-audit-11-13-independent-review-sbas-accounting-fy-2010-drug-control-funds-performance-summary-report
Audit 11-09 Review of SBA Controls over Cash Gifts 3/18/11

… 4(g), 8(b)(1)(G), 5(b)(9) and 7(k)(2) of the Small Business Act (the Act). Employees may solicit and accept …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-09-audit-11-09-review-sba-controls-over-cash-gifts-31811
Report 10-12 - Assessment of the Community Express Pilot Loan Program

Document Last updated July 30, 2019
https://www.sba.gov/document/report-10-12-report-10-12-assessment-community-express-pilot-loan-program
Audit 11-03, Audit of SBA's FY 2010 Financial Statements

… Auditors' Report issued by KPMG LLP on the Small Business Administration's financial statements for the fiscal …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-11-03-audit-11-03-audit-sbas-fy-2010-financial-statements
Audit 11-04, GFRS for Fiscal Year 2010

… Financial Statements, issued by KPMG LLP on the Small Business Administration's (SBA) reclassified balance sheet as …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-11-04-audit-11-04-gfrs-fiscal-year-2010
10-05 – GFRS for FY 2009

… Financial Statements, issued by KPMG LLPon the Small Business Administration’s (SBA) reclassified balance sheet as …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-10-05-10-05-gfrs-fy-2009
Report 9-09 – Audit of Borrower Eligibility for Gulf Coast Disaster Loans

… objective of the audit was to determine whether the Small Business Administration (SBA) had controls in place to …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-09-report-9-09-audit-borrower-eligibility-gulf-coast-disaster-loans
Report 9-11 – SBA-Serviced Liquidation of Certified Development Company Loans

… of Certified Development Company (CDC) loans by the Small Business Administration (SBA). CDC loans are placed into …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-11-report-9-11-sba-serviced-liquidation-certified-development-company-loans
Report 9-06 – The Use of Proceeds from Gulf Coast Disaster Loans

… (SOP) for the Program. To determine whether the Small Business Administration (SBA) adequately reviewed the …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-06-report-9-06-use-proceeds-gulf-coast-disaster-loans
Audit Report 8-02: Controls over Access to Employee Emails by SBA Managers

… emails and information system applications by Small Business Administration (SBA) managers, and recommend actions …

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-02-audit-report-8-02-controls-over-access-employee-emails-sba-managers
Report 8-12 – Oversight of SBA Supervised Lenders

… is the second report resulting from our audit of the Small Business Administration's (SBA) oversight of non-depository …

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-12-report-8-12-oversight-sba-supervised-lenders
Report 8-10 – Annual Credit Reviews for Gulf Coast Hurricane Disaster Loan Disbursements

… defaulted Gulf Coast disaster loans processed by the Small Business Administration (SBA). The audit objective was to …

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-10-report-8-10-annual-credit-reviews-gulf-coast-hurricane-disaster-loan-disbursements
Report 8-09 – Loan Classifications and Overpayments on Secondary Market Loans

… secondary market program was created to encourage small business lending by allowing lenders to sell teh guaranteed …

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-09-report-8-09-loan-classifications-overpayments-secondary-market-loans
Report 8-07 – Review of the Adequacy of Supporting Documentation for Disbursements

… final in a series resulting from our review of the Small Business Administration's (SBA's) efforts to expedite loan …

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-07-report-8-07-review-adequacy-supporting-documentation-disbursements
Review 08-17: Disaster Loan File Transfer and Servicing Delays

… defaulted Gulf Coast disaster loans processed by the Small Business Administration (SBA). The audit determined …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-08-17-review-08-17-disaster-loan-file-transfer-servicing-delays
Report 12-09: Independent Review of the SBA’s Accounting of FY 2011 Drug Control Funds and Performance Summary Report

… report presents the results of our review of the Small Business Administration's (SBA) Accounting of Drug Control …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-09-report-12-09-independent-review-sbas-accounting-fy-2011-drug-control-funds-performance-summary
Report 8-14, Non-Native Managers Secured Millions of Dollars from 8(a) Firms Owned by Alaska Native Corporations through Unapproved Agreements that Jeopardized the Firm’s Program Eligibility

Document Last updated August 8, 2019
https://www.sba.gov/document/report-8-14-report-8-14-non-native-managers-secured-millions-dollars-8a-firms-owned-alaska-native-corporations
Review 08-15: The Disaster Loss Verification Process

… from the Office of Inspector General’s review of the Small Business Administration’s (SBA) Disaster Loss Verification …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-08-15-review-08-15-disaster-loss-verification-process