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… followed. Additionally, the OIG identified that the Small Business Administration’s (SBA) project oversight can be … serves as the Agency roadmap for integrating proposed business requirements and technology solutions. The OIG made …
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Advisory Memorandum 13-01-I Regarding the Section 8(a) Programs's Use of Internal Revenue Service Tax Verification Form 4506T
… Advisory Memorandum 13-01-I Regarding the Section 8(a) Programs's Use of Internal Revenue Service Tax … OIG observations relative to SBA not making full use of a process designed to enhance the integrity and effectiveness … observations of special agents of the U.S. Small Business Administration (SBA) Office of Inspector General … -
Audit Report 12-23R: 504 Recovery Act Loans were Originated and Closed in Accordance with SBA Policies
… included: loans approved that lacked creditworthiness; a loan approved with a collateral shortfall; and a loan approved as an existing business instead of a new business transaction. These four … -
Report 11-12 - SBA’s Response to the Deepwater Horizon Oil Spill April 7, 2011
… report summarizes OIG's review performed in response to a July 2, 2010 letter received from Senator Olympia J. Snowe. … report summarizes OIG's review performed in response to a July 2, 2010 letter received from Senator Olympia J. Snowe. The letter inquired about the Small Business Administration's (SBA) strategy for developing … -
ROM 10-16 - SBA’s Planning and Award of the Customer Relationship Management Contracts, 6/29/10
… of the Chief Information Officer (OCIO) and the Office of Business Operations. To address the second objective, we … the contract files and information from the Federal Business Opportunities (Fed BizOpps) website--the Federal … -
Review 08-16: Acceptance of VBP Group Into the 8(a) Program and Subsequent Contract Award by SBA
… Review 08-16: Acceptance of VBP Group Into the 8(a) Program and Subsequent Contract Award by SBA This report … results of our review of VBP Group’s acceptance into the 8(a) program and SBA’s contract award to VBP for training … of VBP as an 8(a) company when it had not been in business for the required 2 years, and the subsequent award … -
Management Advisory Memo 16-08
… of issues identified as part of our High-Risk 7(a) Loan Review Program review. Report 16-08 As part of its High-Risk 7(a) Loan Review Program, on January 8, 2016, the Office of … a memorandum, Report 16-08, which provides the Small Business Administration (SBA) with early notification of … -
Consolidated Results of the OIG High Risk 7(a) Loan Review Program
… Consolidated Results of the OIG High Risk 7(a) Loan Review Program This report presents the consolidated results of our ongoing High Risk 7(a) Loan Review Program from February 2019 through August … memorandums regarding these five loans to the Small Business Administration (SBA) for appropriate corrective … -
State by State Financing Report
… State by State Financing Report This is a table of SBIC financing amounts organized by state. Report … programs: SBIC Remove download button Off … This is a table of SBIC financing amounts organized by state. … State … -
HUBZone and National Defense Authorization Act for Fiscal Year 2016 Amendments
… Act for Fiscal Year 2016. Report RIN 3245-AG81 The Small Business Administration (SBA) is making changes to its … Native Hawaiian Organizations (NHOs) to own HUBZone small business concerns; Expanded the definition of “base closure … -
SBA Form 2113: Program Income for SBDC Use
… SBA form 2113 OMB Number 3245-0169 The Office of Small Business Development Center (OSBDC) uses the SBA Form 2113 to … balance that may be held by an entity. Office of Small Business Development Centers Effective: October 28, 2024 | … -
SBA Administrator Message to Lenders re: Underserved Communities
… veterans and members of the military community, small business concerns owned and controlled by socially and … -
Surety Bond Guarantee Fee Evaluation
… traditional commercial surety bonds. The SBA announced a temporary fee reduction for surety agents and firms. SBA … -
Evaluating Technical Assistance and Economic Opportunity Outcomes of the Community Advantage Pilot Program
… (CA) provides loans of up to $250,000 and aims to fill a gap between SBA’s Microloan program and its traditional 7(a) program. A key feature of the CA program is that SBA works … who may offer their borrowers technical assistance and business counseling in addition to financing. Through this … -
SBA Acquisition Planning Evaluation
… acquisition guidelines (FAR Part 7.1) and the Small Business Act (amended) require the SBA to conduct acquisition … planning process encompasses defining the need and business case for an acquisition, developing basic … strategy, and procuring an awardee. This study is a process evaluation of the current SBA acquisition planning … -
SBIC Rural Investments Environmental Scan and Evaluability Assessment
… in U.S. rural areas and the extent to which SBA’s Small Business Investment Company (SBIC) program might better address small business investment needs in areas outside of urban areas. … evaluability of any datasets found that may be of use for a more comprehensive study. File size: 1942KB | Download .pdf … -
Management Alert Paycheck Protection Program Loan Recipients on the Department of Treasury’s Do Not Pay List
… with the U.S. Department of the Treasury Do Not Pay (DNP) Business Center, which identified high-risk transactions … who requested Treasury’s results and have systemically put a “hold” flag on loans identified by the DNP team to ensure … preaward procedures and work with Treasury to formulate a technical approach to use Treasury’s DNP portal to … -
Inspection of SBA's Implementation of the Paycheck Protection Program
… have reduced the likelihood of ineligible or fraudulent business obtaining a PPP loan. As a result, there is limited assurance that loans went to only … -
SBA’s Controls Over Cash Contributions and Gifts, Fiscal Years 2019-20
… contributions and gifts. Report 21-10 Before the Small Business Administration (SBA) can accept a gift, the Office of General Counsel must determine that no … exists. In addition, SBA must put any cash gifts into a separate account, and OIG is responsible for semiannual … -
OED Community Navigator System PIA 2022 Sum
… Navigator Information Management System (COMNAVS) is a new cloud based data collection and management application that several stakeholders including the Small Business Administration will rely on to report on the … of its counseling and training programs. COMNAVS will be a centralized web-based reporting system that embraces the …