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

… to a complaint alleging that lenders improperly originated Small Business Administration (SBA) guaranteed loans made to HLCs. … of Inspector General Effective: July 13, 2011 | File size: 8477KB | Download .pdf for / July 13, 2011 Related …

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

… 11-14 This report presents the results of our audit of the Small Business Administration's (SBA' s) funding of information … Office of Inspector General Effective: June 2, 2011 | File size: 85KB | Download .pdf for / June 2, 2011 Related …

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

… This report presents the results of our review of the Small Business Administration's (SBA) Accounting of Drug Control … of Inspector General Effective: April 18, 2011 | File size: 1341KB | Download .pdf for / April 18, 2011 Related …

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
ROM 11-04 Quality of SBA’s Recovery Act Data on Public Websites 3/22/11

… results of our audit regarding the effectiveness of the Small Business Administration’s (SBA) internal controls to ensure … of Inspector General Effective: March 22, 2011 | File size: 7447KB | Download .pdf for / March 22, 2011 Related …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-04-rom-11-04-quality-sbas-recovery-act-data-public-websites-32211
ROM 10-17 - The Planning and Award of the Wide Area Network Optimization Contract Using Recovery Act Funds, 6/29/10

… 10-17 This report presents the results of our audit of the Small Business Administration's (SBA's) planning and award of the … of Inspector General Effective: June 29, 2010 | File size: 4185KB | Download .pdf for / June 29, 2010 Related …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-10-17-rom-10-17-planning-award-wide-area-network-optimization-contract-using-recovery-act-funds-62910
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 … of Inspector General Effective: November 12, 2010 | File size: 2379KB | Download .pdf for / November 12, 2010 Related …

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 … of Inspector General Effective: November 13, 2009 | File size: 962KB | Download .pdf for / November 13, 2009 Related …

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

… The objective of the audit was to determine whether the Small Business Administration (SBA) had controls in place to … of Inspector General Effective: March 31, 2009 | File size: 1392KB | Download .pdf for / March 31, 2009 Related …

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 9-08 – Audit of the Liquidation Process at the National Guaranty Purchase Center

… 7(a) loans at the National Guaranty Purchase Center. The Small Business Administration (SBA) guarantees loans that are made … of Inspector General Effective: January 30, 2009 | File size: 522KB | Download .pdf for / January 30, 2009 Related …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-08-report-9-08-audit-liquidation-process-national-guaranty-purchase-center
Report 8-12 – Oversight of SBA Supervised Lenders

… This is the second report resulting from our audit of the Small Business Administration's (SBA) oversight of non-depository … Office of Inspector General Effective: May 9, 2008 | File size: 4659KB | Download .pdf for / May 9, 2008 Related …

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-12-report-8-12-oversight-sba-supervised-lenders
Report 8-09 – Loan Classifications and Overpayments on Secondary Market Loans

… SBA's secondary market program was created to encourage small business lending by allowing lenders to sell teh guaranteed … of Inspector General Effective: March 26, 2008 | File size: 8203KB | Download .pdf for / March 26, 2008 Related …

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-09-report-8-09-loan-classifications-overpayments-secondary-market-loans
Review 08-17: Disaster Loan File Transfer and Servicing Delays

… of defaulted Gulf Coast disaster loans processed by the Small Business Administration (SBA). The audit determined … of Inspector General Effective: July 18, 2008 | File size: 997KB | Download .pdf for / July 18, 2008 Related …

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

… This report presents the results of our review of the Small Business Administration's (SBA) Accounting of Drug Control … of Inspector General Effective: March 1, 2012 | File size: 263KB | Download .pdf for / March 1, 2012 Related …

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 16-10: Weaknesses Identified During the FY 2015 Federal Information Security Management Act Review

… Report 16-10 Report 16-10 On March 10, 2016, the U.S. Small Business Administration (SBA) Office of Inspector General OIG … of Inspector General Effective: March 10, 2016 | File size: 577KB | Download .pdf for / March 10, 2016 Related …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-16-10-report-16-10-weaknesses-identified-during-fy-2015-federal-information-security-management-act-review
Report 16-09: FY 2015 Risk Assessment of SBA Charge Card Programs

… presents results of our risk assessment regarding the Small Business Administration’s (SBA) internal controls over its … of Inspector General Effective: February 5, 2016 | File size: 290KB | Download .pdf for / February 5, 2016 Related …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-16-09-report-16-09-fy-2015-risk-assessment-sba-charge-card-programs
Office of Inspector General High Risk 7(a) Loan Review Program

… loans were originated and closed in accordance with the Small Business Administration’s (SBA’s) rules, regulations, … of Inspector General Effective: September 19, 2019 | File size: 302KB | Download .pdf for / September 19, 2019 Related …

Document Last updated September 19, 2019
https://www.sba.gov/document/report-19-19-office-inspector-general-high-risk-7a-loan-review-program
State by State Financing Report

… in each state, for every year between 2015 and 2019. File size: 192KB | Download .pdf for / Related programs: SBIC …

Document Last updated February 20, 2020
https://www.sba.gov/document/report--state-state-financing-report
National Ombudsman's Report to Congress, Fiscal Year 2018

… agencies based on substantiated comments received from small businesses and input from the Regulatory Fairness Boards. File size: 14149KB | Download .pdf for / Remove download button …

Document Last updated May 15, 2020
https://www.sba.gov/document/report--national-ombudsmans-report-congress-fiscal-year-2018
HUBZone Program Provisions for Governor-Designated Covered Areas

… to the regulations governing the HUBZone Program. The U.S. Small Business Administration (SBA) is making changes to its … Planning and Liaison Effective: January 1, 2020 | File size: 152KB | Download .pdf for / January 1, 2020 Related …

Document Last updated June 29, 2020
https://www.sba.gov/document/report-rin-3246-ah06-hubzone-program-provisions-governor-designated-covered-areas
HUBZone and Puerto Rico Oversight, Management, and Economic Stability Act (PROMESA) Amendments

… Code, except for areas in PR. Report RIN 3245-AG92 The Small Business Administration (SBA) is making this change to its … Planning and Liaison Effective: December 22, 2017 | File size: 96KB | Download .pdf for / December 22, 2017 Related …

Document Last updated June 29, 2020
https://www.sba.gov/document/report-rin-3245-ag92-hubzone-puerto-rico-oversight-management-economic-stability-act-promesa-amendments

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