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https://www.sba.gov/document/sba-form-641-us-small-business-administration-counseling-information-form… Small Business Administration Counseling Information Form SBA form 641 OMB Number 3245-0324 SBA Form 641 is used to collect information from the Agency's … to existing or potential small business owners through SBA funded grants, or cooperative agreements. Office of …
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Certificate of Service: 8(a) BD Suspension Appeal
https://www.sba.gov/document/sba-form--certificate-service-8a-bd-suspension-appeal… Appeal A certificate of service for suspension appeal. SBA form I hereby certify that, on … March 10, 2018 Related programs: 8(a) Activity Litigation SBA form Certificate of Service: 8(a) BD Eligibility Appeal SBA form Certificate of Service: 8(a) BD Graduation or … -
Certificate of Service: 8(a) BD Graduation or Termination Appeal
https://www.sba.gov/document/sba-form--certificate-service-8a-bd-graduation-or-termination-appeal… of service for graduation or termination appeal. SBA form I hereby certify that, on … March 10, 2018 Related programs: 8(a) Activity Litigation SBA form Certificate of Service: 8(a) BD Eligibility Appeal SBA form Certificate of Service: 8(a) BD Suspension Appeal … -
Certificate of Service: 8(a) BD Eligibility Appeal
https://www.sba.gov/document/sba-form--certificate-service-8a-bd-eligibility-appeal… Appeal A certificate of service for eligibility appeal. SBA form I hereby certify that, on … March 10, 2018 Related programs: 8(a) Activity Litigation SBA form Certificate of Service: 8(a) BD Graduation or Termination Appeal SBA form Certificate of Service: 8(a) BD Suspension Appeal … -
Consolidated Results of the Office of Inspector General High Risk 7(a) Loan Review Program
https://www.sba.gov/document/report-18-26-consolidated-results-office-inspector-general-high-risk-7a-loan-review-program… two advisory memorandums regarding these four loans to SBA for appropriate corrective action. We also identified … totaling nearly $4 million for further investigation. SBA reviewed the 11 loans we previously reported on with … recoveries totaling more than $8.5 million. To date, SBA has contacted the lenders to obtain additional … -
Report 17-05: DATA Act Readiness
https://www.sba.gov/document/report-17-05-report-17-05-data-act-readiness… 17-05, DATA Act Readiness. Report 17-05 Our evaluation of SBA’s readiness to meet the requirements of the DATA Act found that SBA developed a project plan prescribed by the eight key … meet the DATA Act reporting requirements. Specifically, SBA (1) had not built its reporting submission specifications … -
Audit Report 14-12: Weaknesses Identified During the FY 2013 Federal Information Security Management Act Review
https://www.sba.gov/document/report-14-12-audit-report-14-12-weaknesses-identified-during-fy-2013-federal-information-security-management-act… capital planning In FY 2013, the OIG found that the SBA continued to show limited progress in meeting FISMA … In the annual FISMA report, the OIG found the SBA needs to further establish its configuration management, … In addition to weaknesses identified in FY 2013, the SBA needs to continue to remediate outstanding and overdue … -
Audit Report 13-07: The Small Business Administration’s Improper Payment Rate for 7(a) Guaranty Purchases Remains Significantly Underestimated
https://www.sba.gov/document/report-13-07-audit-report-13-07-small-business-administrations-improper-payment-rate-7a-guaranty-purchases… review process that the Small Business Administration (SBA or the Agency) used to estimate its FY 2011 improper … the 30 sampled 7(a) guaranty purchase loans reviewed, the SBA did not detect all improper payments when conducting … have adequate time to conduct reviews. As a result, the SBA reported an improper payment rate of 1.73 percent or … -
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… OIG identified that the Small Business Administration’s (SBA) project oversight can be improved. The SBA’s information technology (IT) governance boards need to … underperforming projects, when necessary. Finally, the SBA needs to ensure its Enterprise Architecture serves as the … -
Report 11-16 - Banco Popular Did Not Adequately Assess Borrower Repayment Ability When Originating Huntington Learning Center Franchise Loans
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 … -
Report 9-08 – Audit of the Liquidation Process at the National Guaranty Purchase Center
https://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 … -
Audit Report 8-05: Audit of Grant Disbursements to Women’s Business Centers
https://www.sba.gov/document/report-8-05-audit-report-8-05-audit-grant-disbursements-womens-business-centers… Fiscal Year (FY) 2005 and 2006 grants. Specifically, the SBA disbursed over 500 payments to WBCs for both new and … were disbursed between 30 and 350 days from when the SBA received the payment request. The audit also disclosed … elsewhere while attempting to resolve matters with the SBA. The OIG made 10 recommendations to ensure that grant … -
Audit Report 9-04: GFRS for Fiscal Year 2008 - Special Purpose Financial Statements
https://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 … -
Consolidated Results of the OIG High Risk 7(a) Loan Review Program
https://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 … -
Woman-Owned Small Business and Economically Disadvantaged Woman-Owned Small Business-Certification
https://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 … -
Women-Owned Small Business Federal Contract Program
https://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 … -
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 … -
Enterprise Azure Enclave
https://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 … -
Restaurant Revitalization Fund Program Post Award Report
https://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 … -
Francine Hines
https://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 …