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https://www.sba.gov/document/report-11-16-report-11-16-banco-popular-did-not-adequately-assess-borrower-repayment-ability-when-originating… 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 …
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Report 9-08 – Audit of the Liquidation Process at the National Guaranty Purchase Centerhttps://www.sba.gov/document/report-9-08-report-9-08-audit-liquidation-process-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 …
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Audit Report 8-05: Audit of Grant Disbursements to Women’s Business Centershttps://www.sba.gov/document/report-8-05-audit-report-8-05-audit-grant-disbursements-womens-business-centers
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Audit Report 9-04: GFRS for Fiscal Year 2008 - Special Purpose Financial Statementshttps://www.sba.gov/document/report-9-04-audit-report-9-04-gfrs-fiscal-year-2008-special-purpose-financial-statements… in all material respects, the financial position of the SBA as of September 30, 2008, and the results of operations, … accounting principles. The IPA stated that while the SBA made progress in several areas in its efforts to address … on the Most Serious Management Challenges Facing the SBA since 2000. These deficiencies related to software …
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Consolidated Results of the OIG High Risk 7(a) Loan Review Programhttps://www.sba.gov/document/report-19-22-consolidated-results-oig-high-risk-7a-loan-review-program… these five loans to the Small Business Administration (SBA) for appropriate corrective action. The issues we found … affiliates, equity injection, and repayment ability. SBA agreed with our findings and recommendations on the five … bring the loans into compliance. If that’s not possible, SBA plans to seek recovery from the lenders. Office of …
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Woman-Owned Small Business and Economically Disadvantaged Woman-Owned Small Business-Certificationhttps://www.sba.gov/document/report-rin-3245-ag75-woman-owned-small-business-economically-disadvantaged-woman-owned-small-business-certification… Report RIN 3245-AG75 The Small Business Administration (SBA) is seeking input and comments on certification of Women- … Small Business Federal Contract Program (WOSB Program). SBA is planning to amend its regulations to implement Sec. … authority allowing WOSBs and EDWOSBs to self-certify. SBA intends to draft regulations to implement the statutory …
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Women-Owned Small Business Federal Contract Programhttps://www.sba.gov/document/report-rin-3245-ag72-women-owned-small-business-federal-contract-program… Report RIN 3245-AG72 The Small Business Administration (SBA) proposes to amend its regulations to implement … Section 825 of NDAA FY 2015 changed the deadline for SBA to conduct a study to determine the industries in which … are underrepresented to January 2, 2016. As a result, SBA is proposing to amend its definitions of …
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PPP Loan Necessity Questionnaire (Non-profit borrowers)https://www.sba.gov/document/sba-form-3510-ppp-loan-necessity-questionnaire-non-profit-borrowers… Loan Necessity Questionnaire (Non-profit borrowers) SBA form 3510 OMB Number 3245-0407 Updated 12-31-20 with new … of supplemental information that will be used by SBA loan reviewers to evaluate the good-faith certification … or greater, made on their PPP Borrower Application (SBA Form 2483 or Lender’s equivalent form) that economic …
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Enterprise Azure Enclavehttps://www.sba.gov/document/report-enterprise-azure-enclave… Enterprise Azure Enclave Privacy Impact Assessment Report SBA’s Enterprise Azure Enclave utilizes Microsoft’s Azure … an environment for the management and deployment of SBA’s Platform services and O365 services. Office of the … | Download .pdf for / January 13, 2021 Related programs: SBA Operations Remove download button Off …
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Restaurant Revitalization Fund Program Post Award Reporthttps://www.sba.gov/document/sba-form-3173-restaurant-revitalization-fund-program-post-award-report… Restaurant Revitalization Fund Program Post Award Report SBA form 3173 This form is the post-award report that … Revitalization Fund (RRF) recipients must submit to SBA to confirm that funds are used fully and in accordance … The first report is due no later than December 31, 2021. SBA anticipates that the majority of recipients will use all …
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Francine Hineshttps://www.sba.gov/person/francine-hines… and Operations for the Small Business Administration (SBA), Office of Inspector General (OIG). Ms. Hines is … improve and sustain support operations. Prior to joining SBA OIG in March 2023, Hines worked at the United States …
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Wheeling West Virginia Entrepreneur Utilizes Economic Injury Disaster Loan Advance and Paycheck Protection Program to stay open and pay local vendorshttps://www.sba.gov/success-stories/wheeling-west-virginia-entrepreneur-utilizes-economic-injury-disaster-loan-advance… Games” on the Food Network. Welsch is also no stranger to SBA, he has worked with an SBDC coach since 2014, utilized an SBA microloan through the First Microloan of West Virginia, … Center coach, was able to apply for and receive the SBA Economic Injury Disaster Loan(EIDL) Advance and the …
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Women-Owned Business Brings New Heights to Western New Yorkhttps://www.sba.gov/success-stories/women-owned-business-brings-new-heights-western-new-york… Women-Owned Business Brings New Heights to Western New York SBA Resource Partner SCORE Provides Essential Advice … strategies in marketing.” McGuire sought mentoring from SBA resource partner SCORE Buffalo Niagara because she wanted …
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Instructions for Commitment Requestshttps://www.sba.gov/document/support-instructions-commitment-requests… the Total Intended Leverage Commitment amount agreed to by SBA at the time of License approval and finalized within 12 … financial assistance ("Leverage Commitment") by obtaining SBA's conditional commitment to guarantee Debentures must … executed and should be submitted via e-mail to SBICFunding@sba.gov and copying the SBIC’s assigned Investment Portfolio …
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Investment Policy Statement, Small Business Investment Company Critical Technology Initiativehttps://www.sba.gov/document/policy-guidance-investment-policy-statement-small-business-investment-company-critical-technology-initiative… of Agreement between the Small Business Administration (“SBA”) and the Department of Defense (“DoD”) to increase … The SBICCT Initiative is the first effort under the SBA-DoD partnership which began in 2020, was officially launched by the Secretary of Defense and the SBA Administrator on December 3, 2022, and began accepting …
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Pioneering Architectural Firm Grows into a New Space by Means of an SBA-Backed Loanhttps://www.sba.gov/success-story/pioneering-architectural-firm-grows-new-space-means-sba-backed-loan… Architectural Firm Grows into a New Space by Means of an SBA-Backed Loan Robert P. Madison opened an office for the … in Cleveland, Ohio on July 17, 1954. A successful SBA 8(a) graduate, his was the first African American owned … financing to make a move. Sandra Madison turned to the SBA for help in securing new space: in 2018 the company …
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Deborah Chenhttps://www.sba.gov/person/deborah-chen… this appointment, Deborah served as the Budget Director at SBA, overseeing strategic resource management on behalf of … trillion in guaranteed and direct loan authority for the SBA’s pandemic response. Before joining the SBA, Deborah served as the Budget Division Director for Data …
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OIG eCase Privacy Impact Assessment (PIA)https://www.sba.gov/document/report-oig-ecase-privacy-impact-assessment-pia… the integrity, accountability, and performance of the SBA and its programs for the benefit of taxpayers. The … this mission by conducting audits and evaluations of SBA programs. The eCase is the audit management information … | Download .pdf for / February 7, 2023 Related programs: SBA Operations Remove download button Off …
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Tacoma Firm Finds Growth Through Government Contractinghttps://www.sba.gov/success-story/tacoma-firm-finds-growth-through-government-contracting… extensive business management experience to secure an SBA 7(a) loan and become ATC’s new owner and president. ATC … on expanding his federal contracting opportunities through SBA’s 8(a) Business Development Program. The 8(a) Program is … Farrow found he was eligible for certification through SBA’s Historically Underutilized Business Zone (HUBZone) …
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Community Navigator Pilot Program Evaluationhttps://www.sba.gov/document/report-community-navigator-pilot-program-evaluation… clients belonging to underserved groups when compared to SBA resource partner programs. Clients reported that CNPP increased their trust in SBA and developed their skills. Hub and Spoke staff tailored … Pilot Program (CNPP) Factsheet / Related programs: SBA Operations Remove download button Off …
