Search

… This second report addresses our findings on the Small Business Administration’s (SBA) processing and approval of … the correct amount.  The OIG found that the SBA approved a total of nearly $1 million more than it should have for 11 … officers processing the applications and were approved by a separate supervisory loan officer.  Thus the OIG concluded …

… This advisory memorandum presents information related to a finding identified while assessing the   Liquidation of … and minimize losses. During the audit, the OIG reviewed a random statistical sample of 65 disaster loans charged off … NDLRC.  The sample included two defaulted loans the Small Business Administration (SBA or the Agency) approved for a …

… the results of the OIG’s limited scope audit of the Small Business Administration’s (SBA) procurement process used to … cardholders and approving officials on the proper use of a government purchase card, to include purchase limitations …

… Office of International Trade Inappropriately Awarded a One Million Dollar State Trade and Export Promotion (STEP) … Office of International Trade Inappropriately Awarded a One Million Dollar State Trade & Export Promotion (STEP) … that we identified during our ongoing  Review of the Small Business Administration’s  State Trade and Export Promotion …

… Report 11-07 This report summarizes our audit of the Small Business Administration's (SBA) processing of insurance … benefits. The servicing centers receive and process a variety of checks including loan payoff checks, borrower … insurance recovery check processing systems, we obtained a universe of 21,568 checks processed by the Birmingham …

… report presents the results of the audit of the Small Business Administration’s reclassified balance sheets as of …

… document includes the results of KMPG’s audit of the Small Business Administration’s consolidated financial statements … for the years then ended.  The audit found that there is a significant deficiency related to information technology security controls (a repeat condition), and one instance of non-compliance …

… ROM 11-06– Material Deficiencies Identified in Five 7(a) Recovery Act Loans Resulted in $2.7 Million of Questioned Costs This was the second in a series of reports resulting from our ongoing audit of purchased 7(a) Recovery Act loans. Report 11-06 This was the second in a …

… report presents the results of our review of the  Small Business Administration’s  (SBA)  Compliance with the … and Recovery Act of 2010  (IPERA).  We are issuing a separate report that summarizes the SBA’s overall …

… the audit between March 2010 and April 2011 in response to a complaint alleging that lenders improperly originated Small Business Administration (SBA) guaranteed loans made to HLCs. … The complaint, which identified potential violations of 7( a) loan program rules, alleged in part that lenders approved …

… to Isika Technologies, Inc., 6/2/11 This is the second in a series of audit reports related to our ongoing audit of IT … This report presents the results of our audit of the Small Business Administration's (SBA' s) funding of information … Incorporated. (iTechnologies). This is the second in a series of audit reports related to our ongoing audit of IT …

… report presents the results of our review of the Small Business Administration's (SBA)  Accounting of Drug Control … Accounting,  agencies are required annually to provide a detailed accounting of all funds expended on National Drug … drug-related obligations are less than $50 million and a detailed accounting would constitute an unreasonable …

… of our audit regarding the effectiveness of the Small Business Administration’s (SBA) internal controls to ensure … Recipient Reporting & Data Quality - Final Review Guide as a baseline to plan our audit. Office of Inspector General …

… 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 … on behalf of the SBA after proper approvals, including a conflict of interest determination by SBA’s Office of General Counsel (OGC). All gifts must be used in a manner consistent with the Act and any terms imposed by the …

… of the Chief Information Officer (OCIO), the Office of Business Operations, and the contractor. To address the … audit objective, we compared data in the contract files to a limited number of data fields reported by SBA to FPDS-NG. …

… This report presents the results of our audit of the Small Business Administration's (SBA) Quality Assurance (QA) … (LMAS) Project. To guide QA activities, SBA developed a QA Plan identifying steps that it will take to evaluate overall performance of the LMAS project on a regular basis to ensure that it conforms to the Agency's …

… of Community Express loans to that of other 7(a) loans of $250,000 or less that were approved between May … for October 2004 to June 2009 to that of the other 7(a) programs. We also compared the l2-month purchase and … of the dollars loaned), to the rates charged to SBA's 7(a) portfolio averages. We determined whether the rates were …

… This report presents the results of our audit of the Small Business Administration's (SBA's) planning and award of the … Act of 2009 (Recovery Act). This is the second in a series of audit reports related to our ongoing audit of …

… to the Chief Financial Officer's Act of 1990, attached is a copy of the Independent Auditors' Report issued by KPMG LLP on the Small Business Administration's financial statements for the fiscal … ended September 30,2010. The audit was performed under a contract with the Office ofInspector General (OIG) and in …

… for Fiscal Year 2010 Report 11-04 Pursuant to OMB Circular A-136, Financial Reporting Requirements (Circular A-136) and the Treasury Financial Manual, Part 2, Chapter … Financial Statements, issued by KPMG LLP on the Small Business Administration's (SBA) reclassified balance sheet as …