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https://www.sba.gov/document/report-16-05-audit-report-16-05-sba-needs-strengthen-its-information-technology-procurement-practices-ensure
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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 … -
Audit Report 15-06: Improvement is Needed in SBA’s Oversight of Lender Service Providers
https://www.sba.gov/document/report-15-06-audit-report-15-06-improvement-needed-sbas-oversight-lender-service-providers… This report presents the results of our audit of the Small Business Administration’s oversight of lender service … requirements. We determined that SBA had not established a method to track LSP portfolio activities, and therefore … programs. In addition, SBA did not adequately investigate a number of potential violations of SBA policy by lenders and … -
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 … -
Audit Report 12-23R: 504 Recovery Act Loans were Originated and Closed in Accordance with SBA Policies
https://www.sba.gov/document/report-12-23r-audit-report-12-23r-504-recovery-act-loans-were-originated-closed-accordance-sba-policies… included: loans approved that lacked creditworthiness; a loan approved with a collateral shortfall; and a loan approved as an existing business instead of a new business transaction. These four … -
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 … -
Management Advisory Memo 16-08
https://www.sba.gov/document/report-16-08-management-advisory-memo-16-08… of issues identified as part of our High-Risk 7(a) Loan Review Program review. Report 16-08 As part of its High-Risk 7(a) Loan Review Program, on January 8, 2016, the Office of … a memorandum, Report 16-08, which provides the Small Business Administration (SBA) with early notification of … -
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… Consolidated Results of the OIG High Risk 7(a) Loan Review Program This report presents the consolidated results of our ongoing High Risk 7(a) Loan Review Program from February 2019 through August … memorandums regarding these five loans to the Small Business Administration (SBA) for appropriate corrective … -
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 -
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