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… already begun. To be completed by the small business. SBA form 991 OMB Number 3245-0007 Instructions: If work has … When the work under a contract has actually begun, an SBA official having delegated authority to approve the bond … to Part 115 of 13 CFR, upon receipt, satisfactory to SBA, of all the items below. 1. Evidence (certified copy …
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Authorization to Disburse Proceeds
… Instructions for the Authorization to Disburse Proceeds SBA form 33 OMB Number 3245-0081 When part or all of the proceeds of an SBA-guaranteed debenture funding are to be used to refund … the SBIC issuing the new debenture(s) must send SBA an authorization letter exactly in the form indicated by … -
Lender's Transcript of Account
… Transcript of Account Lender's Transcript of Account SBA form 1149 OMB Number 3245-0132 Use of SBA Form 1149 (Lender's Transcript of Account) is not … for / Related programs: 7(a) Activity Guaranty purchase SOP 50 57 7(a) Loan Servicing and Liquidation English | … -
Certification for Preferential Sales of Set-Aside Timber
… required on all preferential sales of set-aside timber. SBA form 723 The purchaser certifies, at the time of … (13 CFR 121) of the Small Business Administration (SBA). Office of Government Contracting & Business Development … | Download .pdf for 11-84 / Related programs: Contracting SOP 60 06 Property Sales Assistance Program Remove download … -
CDC 504 Liquidation Plan
… of Debenture purchase regardless of whether the CDC or SBA Loan Center is primarily responsible for handling the … letter attached to it when submitted to the appropriate SBA Commercial Loan Servicing Center. Office of Capital … .pdf for / Related programs: CDC/504 Activity Servicing SOP 50 55 504 Loan Servicing and Liquidation Remove download … -
Information For Small Business Size Determination
… Information for small business size determination. SBA form 355 OMB Number 3245-0101 The information provided … form will be used by the Small Business Administration (SBA) for a size determination of a business applying for … Business Investment Companies (SBIC) Program, which uses SBA Form 480, or at the request of another Federal agency for … -
504 Debenture Closing Checklist
… Closing Checklist 504 Debenture Closing Checklist SBA form 2286 CDCs and SBA must use this Checklist for all 504 debenture closings. The Checklist lists the documents SBA requires to determine whether the debenture can be sold … -
Advanced Acquisition Strategies
… and approximate need dates. Support In accordance with SBA Procedural Notice 2000-0808, the Acquisitions Division is … opportunities that may occur during the fiscal year. The SBA Acquisition Division will not be releasing any additional … until such time as they are formally advertised. The SBA posts all actions on approved Government-wide Points of … -
US Small Business Administration Counseling Information Form
… Small Business Administration Counseling Information Form SBA form 641 OMB Number 3245-0324 SBA Form 641 is used to collect information from the Agency's … to existing or potential small business owners through SBA funded grants, or cooperative agreements. Office of … -
Certificate of Service: 8(a) BD Suspension Appeal
… Appeal A certificate of service for suspension appeal. SBA form I hereby certify that, on … March 10, 2018 Related programs: 8(a) Activity Litigation SBA form Certificate of Service: 8(a) BD Eligibility Appeal SBA form Certificate of Service: 8(a) BD Graduation or … -
Certificate of Service: 8(a) BD Graduation or Termination Appeal
… of service for graduation or termination appeal. SBA form I hereby certify that, on … March 10, 2018 Related programs: 8(a) Activity Litigation SBA form Certificate of Service: 8(a) BD Eligibility Appeal SBA form Certificate of Service: 8(a) BD Suspension Appeal … -
Certificate of Service: 8(a) BD Eligibility Appeal
… Appeal A certificate of service for eligibility appeal. SBA form I hereby certify that, on … March 10, 2018 Related programs: 8(a) Activity Litigation SBA form Certificate of Service: 8(a) BD Graduation or Termination Appeal SBA form Certificate of Service: 8(a) BD Suspension Appeal … -
Consolidated Results of the Office of Inspector General High Risk 7(a) Loan Review Program
… two advisory memorandums regarding these four loans to SBA for appropriate corrective action. We also identified … totaling nearly $4 million for further investigation. SBA reviewed the 11 loans we previously reported on with … recoveries totaling more than $8.5 million. To date, SBA has contacted the lenders to obtain additional … -
Report 17-05: DATA Act Readiness
… 17-05, DATA Act Readiness. Report 17-05 Our evaluation of SBA’s readiness to meet the requirements of the DATA Act found that SBA developed a project plan prescribed by the eight key … meet the DATA Act reporting requirements. Specifically, SBA (1) had not built its reporting submission specifications … -
Audit Report 14-12: Weaknesses Identified During the FY 2013 Federal Information Security Management Act Review
… capital planning In FY 2013, the OIG found that the SBA continued to show limited progress in meeting FISMA … In the annual FISMA report, the OIG found the SBA needs to further establish its configuration management, … In addition to weaknesses identified in FY 2013, the SBA needs to continue to remediate outstanding and overdue … -
Audit Report 13-07: The Small Business Administration’s Improper Payment Rate for 7(a) Guaranty Purchases Remains Significantly Underestimated
… review process that the Small Business Administration (SBA or the Agency) used to estimate its FY 2011 improper … the 30 sampled 7(a) guaranty purchase loans reviewed, the SBA did not detect all improper payments when conducting … have adequate time to conduct reviews. As a result, the SBA reported an improper payment rate of 1.73 percent or … -
Evaluation Report 14-21: Review of the LMAS Incremental Improvement Projects
… OIG identified that the Small Business Administration’s (SBA) project oversight can be improved. The SBA’s information technology (IT) governance boards need to … underperforming projects, when necessary. Finally, the SBA needs to ensure its Enterprise Architecture serves as the … -
Report 11-16 - Banco Popular Did Not Adequately Assess Borrower Repayment Ability When Originating Huntington Learning Center Franchise Loans
… improperly originated Small Business Administration (SBA) guaranteed loans made to HLCs. The complaint, which … gross revenue projections submitted by loan brokers in SBA loan applications. Accordingly, our audit objective was … loans. During the course of the audit, we also noted that SBA's Loan Accounting System did not accurately reflect … -
Report 9-08 – Audit of the Liquidation Process at the National Guaranty Purchase Center
… Purchase Center. The Small Business Administration (SBA) guarantees loans that are made by participating lenders. Upon loan default, SBA authorizes participating lenders to continue servicing … to determine if the lender materially complied with SBA’s liquidation requirements. Office of Inspector General … -
Report 9-06 – The Use of Proceeds from Gulf Coast Disaster Loans
… for each loan, and Standard Operating Procedures (SOP) for the Program. To determine whether the Small Business Administration (SBA) adequately reviewed the expenditure of prior proceeds, … reviewed Borrower’s Progress Certifications and entries in SBA’s Disaster Credit Management System (DCMS). We also …