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… Instructions for the Authorization to Disburse Proceeds SBA form 33 OMB Number 3245-0081 When part or all of the proceeds of an SBA-guaranteed debenture funding are to be used to refund …

… and post-debenture purchased loans in liquidation status. SBA form A CDC must submit a Quarterly Delinquency Report to the appropriate SBA Loan Center on each loan in its portfolio that is 60 days … the debenture has been purchased Within 15 business days of receiving a notice that the debenture was purchased, and …

… Information for small business size determination. SBA form 355 OMB Number 3245-0101   The information provided … form will be used by the Small Business Administration (SBA) for a size determination of a business applying for assistance available to small …

… (SOP) contains on-site review procedures for all types of SBA Lenders participating in SBA’s 7(a) and 504 loan programs. It defines the on-site …

… Requirements Guide for CDCs This guide includes the list of items a CDC is required to submit to the District Office … This guide is intended to supplement the applicable SBA rules, regulations and policies and not to replace or … between this general list of requirements and applicable SBA rules, regulations and policies, the applicable SBA …

… Closing Checklist 504 Debenture Closing Checklist SBA form 2286 CDCs and SBA must use this Checklist for all 504 debenture closings. The Checklist lists the documents SBA requires to determine whether the debenture can be sold …

… Acquisition Strategies This is a general description of new procurement efforts planned for the fiscal year with … and approximate need dates. Support In accordance with SBA Procedural Notice 2000-0808, the Acquisitions Division is … opportunities that may occur during the fiscal year. The SBA Acquisition Division will not be releasing any additional …

… 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 … SBA funded grants, or cooperative agreements. Office of Entrepreneurial Development Effective: May 14, 2024 | File …

… Certificate of Service: 8(a) BD Suspension 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 … A certificate of service for suspension appeal. …

… Certificate of Service: 8(a) BD Graduation or Termination Appeal A … 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 …

… Certificate of Service: 8(a) BD Eligibility 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 … A certificate of service for eligibility appeal. …

… Consolidated Results of the Office of Inspector General High Risk 7(a) Loan Review … 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 …

… No. 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 …

… Underestimated This report presents the results of the OIG’s audit of the Small Business Improper Payment … 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 …

… Evaluation Report 14-21: Review of the LMAS Incremental Improvement Projects On September 30, … OIG identified that the Small Business Administration’s (SBA) project oversight can be improved.  The SBA’s information technology (IT) governance boards need to … On September 30, 2014, the Office of Inspector General (OIG) issued Evaluation Report …

… Center Franchise Loans This report presents the results of our audit. Report 11-16 This report presents the results … 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 …

… Report 9-08 – Audit of the Liquidation Process at the National Guaranty Purchase … 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 …

… Audit Report 8-05: Audit of Grant Disbursements to Women’s Business Centers On … 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 …

… fairly 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 …

… Consolidated Results of the OIG High Risk 7(a) Loan Review Program This report … 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 …