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… while assessing the Liquidation of Disaster Loans at the National Disaster Loan Resolution Center (NDLRC). … Ana NDLRC. The sample included two defaulted loans the Small Business Administration (SBA or the Agency) approved for a …
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Management Advisory Memo 16-08
… issued a memorandum, Report 16-08, which provides the Small Business Administration (SBA) with early notification of … fixed assets for this limousine and transportation service business, resulting in increased losses to SBA. As a result, … -
Consolidated Results of the OIG High Risk 7(a) Loan Review Program
… advisory memorandums regarding these five loans to the Small Business Administration (SBA) for appropriate corrective … to those identified in previous evaluations, such as business valuations, affiliates, equity injection, and … -
HUBZone Program Provisions for Governor-Designated Covered Areas
… to the regulations governing the HUBZone Program. The U.S. Small Business Administration (SBA) is making changes to its regulations to implement provisions of the National Defense Authorization Act for Fiscal Year 2018 which … -
SBA Administrator Message to Lenders re: Underserved Communities
… including veterans and members of the military community, small business concerns owned and controlled by socially and … -
SBA's Corrective Actions to Reduce 8(a) Firms Eligibility Risks
… Office of Inspector General audit reports on the 8(a) Business Development Program. Our most recent audits of SBA’s 8(a) Business Development program have identified internal control … processes. In SBA OIG Audit Report 16-13, SBA’s 8(a) Business Development Program Eligibility we reported that SBA … -
Audit of SBA's Compliance with the Debt Collection Improvement Act, as Amended
… presents the results of our audit to determine if the Small Business Administration (SBA) was in compliance with the Debt … fees to offset the overhead costs of operating SBA’s National Disaster Loan Resolution Center, which is … -
SBA Acquisition Planning Evaluation
… Federal 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 … -
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 related to financial assistance to small businesses for the COVID-19 pandemic. Our review of … -
OED Community Navigator System PIA 2022 Sum
… application that several stakeholders including the Small Business Administration will rely on to report on the … -
Speller's Hardware Benefits from Lincoln Savings Bank PPP Loan
… ago. As the only hardware store in the city’s north end business corridor, the store quickly established itself as a … economic downturn. Thanks to the funding the family-owned business remains open and is now a key supplier of hand … in Waterloo and positions it for further growth as the business community recovers. … Speller's Hardware Benefits … -
SBA Export Loan Programs Help Company Feed the World with Minnesota Grains
… The SBA has programs developed specifically to help small business businesses find and finance foreign sales … -
FY 2024 SBIC Annual Year-End Reporting Requirements
… 13 CFR 107.630 of the Code of Federal Regulations, each Small Business Investment Company (SBIC) must file an audited … falls on a weekend, SBA will accept submissions the first business day immediately following the deadline without … -
Wall of Fame inductee Rice’s Lucky Clover Honey
… is a women-owned, family operated, 4th and 5th generation business that specializes in 100% American raw & unfiltered … community by hiring more employees to support the growing business. In 2014, Rice’s used an SBA 504 loan, made through … -
Fraud Mitigation Oversight Evaluation
… (PEER) report Report This formative evaluation of the U.S. Small Business Administration’s (SBA) Fraud Mitigation Oversight … with many best practices in fraud mitigation, and ongoing business process improvements will help the SBA continue to … -
James Reneau Seed Company, Inc. - Patricia Reneau Arnold
… made to either liquidate or continue operating the family business. Shamrock, is a small Texas 0rural town that has lost its major employers … SBA District Office to discuss how to evaluate an ongoing business, how to generate and analyze a cash flow statement, … -
Eligibility of PPP Loans Exceeding Maximum Size Standards
… this Evaluation Report to determine whether the U.S. Small Business Administration (SBA) made Paycheck Protection … -
Santa Clara Woman Sentenced To 18 Months In Prison For Fraudulently Obtaining More Than $2.8 Million In Pandemic Relief Funds
… COVID-19 pandemic. The PPP provided forgivable loans to small businesses for job retention and certain other qualified business expenses. PPP funds were disbursed by SBA-approved … -
COVID-19 relief options
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Shuttered Venue Operators Grant