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https://www.sba.gov/document/policy-guidance--appendix-15-valuation-guidelines-sbics… report the worth of their portfolios to investors and SBA. This information assists SBA in its assessment of the overall operational performance …
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7(a) Authorization Boilerplatehttps://www.sba.gov/document/support--7a-authorization-boilerplate… contains the mandatory national standard language for all SBA authorizations, except the national Export Working … CAPLines, 504 Loans (which have separate boilerplates), SBA Express, and the Pilot Loan Programs (Patriot Express, …
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Capital Access Financial Systemhttps://www.sba.gov/document/report-capital-access-financial-system… System Privacy Impact Assessment Report CAFS supports SBA's guaranty and Disaster loan programs' full loan life … | Download .pdf for / January 22, 2021 Related programs: SBA Operations Remove download button Off …
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Congressional Correspondencehttps://www.sba.gov/document/report--congressional-correspondence… zip file contains hundreds of PDFs of letters sent from SBA to Congress between 2012 and 2016. File size: 15382KB | Download .zip for / Related programs: SBA Operations Remove download button Off …
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Instructions for Prepayment of SBIC Pooled Debentureshttps://www.sba.gov/document/support--instructions-prepayment-sbic-pooled-debentures… may be made on the dates when the semi-annual interest and SBA annual charge payments are due (Payment Dates) or at … in between Payment Dates. Full semi-annual interest and SBA annual charge that would be owed as of the next Payment …
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SBIC Executive Summaryhttps://www.sba.gov/document/support--sbic-executive-summary… administered by the U.S. Small Business Administration (SBA), is a multi-billion investment program created in 1958 … the program. For every $1 the fund raises from investors, SBA will commit up to $2 of debt, subject to a cap of $150 … and the fund begins to wind-down, the SBIC will repay its SBA-guaranteed debt and share the profits from its …
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All Small Mentor-Protégé Program Mentor-Protégé Agreement Addendumhttps://www.sba.gov/document/support-all-small-mentor-protege-program-mentor-protege-agreement-addendum… Download .pdf for / Related programs: Contracting Support SBA Mentor Protégé Program Agreement Template Remove download …
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Report 12-18: A Detailed Repayment Ability Analysis is Needed on High-Dollar Early-Defaulted Loans to Prevent Future Improper Paymentshttps://www.sba.gov/document/report-12-18-report-12-18-detailed-repayment-ability-analysis-needed-high-dollar-early-defaulted-loans-prevent… repayment ability could result in a cost savings to the SBA of at least $43 million over the next two years. To prevent future losses, the OIG recommended that the SBA perform a detailed analysis of the delegated lenders’ …
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Report 11-07 - Processing of Insurance Recovery Checks at the Disaster Loan Servicing Centershttps://www.sba.gov/document/report-11-07-report-11-07-processing-insurance-recovery-checks-disaster-loan-servicing-centers… our audit of the Small Business Administration's (SBA) processing of insurance recovery checks at the Disaster … El Paso servicing center were for the same disaster as the SBA loan and, therefore, should have been evaluated for …
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ROM 11-07- Origination and Closing Deficiencies Identified in 7(a) Recovery Act Loan Approvalshttps://www.sba.gov/document/report-11-07-rom-11-07-origination-closing-deficiencies-identified-7a-recovery-act-loan-approvals… ensure the loans were made to creditworthy borrowers, met SBA's eligibility criteria, and had adequate evidence of … universe were not originated and closed in compliance with SBA's policies and procedures, resulting in at least $869.5 …
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ROM 11-02 - Lack of Documentation and Incorrect Accounting for Recovery Act 7(a) Loan Guarantee Approvalshttps://www.sba.gov/document/report-11-02-rom-11-02-lack-documentation-incorrect-accounting-recovery-act-7a-loan-guarantee-approvals… a matter that came to their attention during the audit of SBA' s FY 2010 financial statements. The objective was to determine SBA's compliance with its guidance for approving 7(a) loan …
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11-02 – Usefulness of the Small Business Innovation Research Tech-Net Databasehttps://www.sba.gov/document/report-11-02-11-02-usefulness-small-business-innovation-research-tech-net-database… of the usefulness of the Small Business Administration's (SBA) Small Business Innovation Research (SBIR) Tech-Net … available, contains data on SBIR grants and contracts. SBA plans to expand Tech-Net to include a government-use …
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ROM 10-19 - Material Deficiencies Identified in Early-Defaulted and Early-Problem Recovery Act Loanshttps://www.sba.gov/document/report-rom-10-19-rom-10-19-material-deficiencies-identified-early-defaulted-early-problem-recovery-act-loans… Recovery Act provided the Small Business Administration (SBA) with $730 million to expand the Agency's lending and … businesses. Under the provisions of the Recovery Act, SBA temporarily eliminated the upfront guaranty fees and …
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ROM 10-18 - Notice of Finding and Recommendation on Lender-Approved ARC Loans to Affiliateshttps://www.sba.gov/document/report-rom-10-18-rom-10-18-notice-finding-recommendation-lender-approved-arc-loans-affiliates… Recovery Capital (ARC) Loan Program to determine whether SBA: (1) implemented adequate program guidance to achieve the … apparently affiliated companies that were not approved by SBA, as required by the ARC Loan Program procedural guide. …
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9-14 – Office of Business Operations Contracting Personnel Qualifications and Warrant Authorityhttps://www.sba.gov/document/report-9-14-9-14-office-business-operations-contracting-personnel-qualifications-warrant-authority… and supporting the Small Business Administration’s (SBA) procurement activities. In April 2005, the Office of … workforce is important to ensure that the $20 million that SBA received for contracting under the American Recovery and …
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Report 9-06 – The Use of Proceeds from Gulf Coast Disaster Loanshttps://www.sba.gov/document/report-9-06-report-9-06-use-proceeds-gulf-coast-disaster-loans… 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 …
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Semiannual Report to Congresshttps://www.sba.gov/document/report-semiannual-report-congress… The following topics are included: Overview of the SBA and the OIG SBA's Top Management and Performance Challenges Summary of …
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OIG Fiscal Year Congressional Budget Justificationhttps://www.sba.gov/document/report-oig-fiscal-year-congressional-budget-justification… and other services to support and assist the SBA in achieving its statutory mission. Office of Inspector … | Download .pdf for Fiscal Year 2016 / Related programs: SBA Operations Remove download button Off …
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Audits Division Oversight Planhttps://www.sba.gov/document/report-audits-division-oversight-plan… and review priorities. The anticipated work focuses on SBA’s major initiatives and challenges in fulfilling its … mandates, congressional requests, or requests from SBA. Such work, as well as resource constraints, may result …
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FY 2021 Congressional Budget Justification: Data Quality Recordshttps://www.sba.gov/document/support--fy-2021-congressional-budget-justification-data-quality-records… Support Data Quality Records record and communicate the SBA's measures, by program. The following Data Quality … File size: 2846KB | Download .zip for / Related programs: SBA Operations Activity Periodic reporting Report …
