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… 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 …

… 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 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 …

… 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 … 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 …

… 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 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 …

… 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 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 …

… 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 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 …

… Act for Fiscal Year 2016. Report RIN 3245-AG81 The Small Business Administration (SBA) is making changes to its … Native Hawaiian Organizations (NHOs) to own HUBZone small business concerns; Expanded the definition of “base closure …

… 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 | …

… veterans and members of the military community, small business concerns owned and controlled by socially and …

… (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 …

… in U.S. rural areas and the extent to which SBA’s Small Business Investment Company (SBIC) program might better address small business investment needs in areas outside of urban areas. … evaluability of any datasets found that may be of use for a more comprehensive study. File size: 1942KB | Download .pdf …

… with the U.S. Department of the Treasury Do Not Pay (DNP) Business Center, which identified high-risk transactions … who requested Treasury’s results and have systemically put a “hold” flag on loans identified by the DNP team to ensure … preaward procedures and work with Treasury to formulate a technical approach to use Treasury’s DNP portal to …