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https://www.sba.gov/document/report-16-11-report-16-11-management-advisory-memorandum… Management Advisory Memorandum As part of its High-Risk 7(a) Loan Review Program, on March 17, 2016, the Office of … a memorandum, Report 16-11, which provides the Small Business Administration (SBA) with early notification of … approved the loan in accordance with SBA’s origination and closing requirements. Specifically, the lender did not …
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Management Advisory Memorandum 16-19
https://www.sba.gov/document/report-16-19-management-advisory-memorandum-16-19… Advisory Memorandum 16-19 As part of its High-Risk 7(a) Loan Review Program, on August 16, 2016, the Office of … issued a report, Report 16-19, which provides the Small Business Administration (SBA) with early notification of … lender non-compliance with SBA’s loan origination and closing requirements. Specifically, the lender neither … -
Audit Report 16-05: SBA Needs To Strengthen Its Information Technology Procurement Practices To Ensure Adequate Planning and Financial Oversight
https://www.sba.gov/document/report-16-05-audit-report-16-05-sba-needs-strengthen-its-information-technology-procurement-practices-ensure… services. For fiscal years (FY) 2013 and 2014, the Small Business Administration (SBA) obligated $161.7 million on new … inconsistently evaluated vendor quotes while performing a best value determination for one contract. If these … whether using IBC was the best procurement approach. As a result, SBA spent over $600,000 in service fees to use IBC … -
Evaluation Report 15-08: SBA’s 2014 and 2015 Cash Gifts
https://www.sba.gov/document/report-15-08-evaluation-report-15-08-sbas-2014-2015-cash-gifts… Cash Gifts. Report 15-08 On March 18, 2015, the U.S. Small Business Administration (SBA) Office of Inspector General … gifts on behalf of SBA after proper approvals, including a conflict of interest determination by SBA’s Office of … of cash accepted by the Administrator shall be held in a separate account and shall be subject to semiannual audits … -
Audit Report 15-13: Hurricane Sandy Expedited Loan Processes
https://www.sba.gov/document/report-15-13-audit-report-15-13-hurricane-sandy-expedited-loan-processes… Report 15-13 In the wake of Hurricane Sandy, the Small Business Administration (SBA or Agency) implemented two … Pilot (SAPP), which streamlined the home loan process, and a modified Phase II method for processing economic injury … (EIDL). Both of these processes were intended to address a backlog of loan applications in the wake of Hurricane … -
Advisory Memorandum 13-06-I Regarding Section 8(a) Annual Review
https://www.sba.gov/document/report-13-06-i-advisory-memorandum-13-06-i-regarding-section-8a-annual-review… Advisory Memorandum 13-06-I Regarding Section 8(a) Annual Review OIG observations of practices in the 8(a) program that may inadvertently make the program vulnerable … shares observations of special agents of the U.S. Small Business Administration (SBA) Office of Inspector General … -
Evaluation Report 14-21: Review of the LMAS Incremental Improvement Projects
https://www.sba.gov/document/report-14-21-evaluation-report-14-21-review-lmas-incremental-improvement-projects… 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 … -
Advisory Memorandum 13-01-I Regarding the Section 8(a) Programs's Use of Internal Revenue Service Tax Verification Form 4506T
https://www.sba.gov/document/report-13-01-i-advisory-memorandum-13-01-i-regarding-section-8a-programss-use-internal-revenue-service-tax… 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 … -
ROM 11-06– Material Deficiencies Identified in Five 7(a) Recovery Act Loans Resulted in $2.7 Million of Questioned Costs
https://www.sba.gov/document/report-11-06-rom-11-06-material-deficiencies-identified-five-7a-recovery-act-loans-resulted-27-million-questioned… 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 11-12 - SBA’s Response to the Deepwater Horizon Oil Spill April 7, 2011
https://www.sba.gov/document/report-11-12-report-11-12-sbas-response-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
https://www.sba.gov/document/report-10-16-rom-10-16-sbas-planning-award-customer-relationship-management-contracts-62910… 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
https://www.sba.gov/document/report-08-16-review-08-16-acceptance-vbp-group-8a-program-subsequent-contract-award-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 … -
State by State Financing Report
https://www.sba.gov/document/report--state-state-financing-report… State by State Financing Report This is a table of SBIC financing amounts organized by state. Report … This is a table of SBIC financing amounts organized by state. … -
HUBZone and National Defense Authorization Act for Fiscal Year 2016 Amendments
https://www.sba.gov/document/report-rin-3245-ag81-hubzone-national-defense-authorization-act-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
https://www.sba.gov/document/sba-form--sba-form-2113-program-income-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
https://www.sba.gov/document/policy-guidance-sba-administrator-message-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
https://www.sba.gov/document/report-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
https://www.sba.gov/document/report-evaluating-technical-assistance-economic-opportunity-outcomes-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
https://www.sba.gov/document/report-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
https://www.sba.gov/document/report-sbic-rural-investments-environmental-scan-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 …