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… have reduced the likelihood of ineligible or fraudulent business obtaining a PPP loan. As a result, there is limited assurance that loans went to only …

… contributions and gifts. Report 21-10 Before the Small Business Administration (SBA) can accept a gift, the Office of General Counsel must determine that no … exists. In addition, SBA must put any cash gifts into a separate account, and OIG is responsible for semiannual …

… The Office of Inspector General (OIG) found that the Small Business Administration (SBA) did not have an organizational … the program. In addition, the agency did not establish a centralized entity to design, lead, and manage fraud risk. … This problem occurred because the agency did not establish a sufficient fraud risk framework at the start of and …

… Report This report presents the results of the Small Business Investment Company Program (SBIC) for various fiscal …

… White Paper: 7(a) Loan Program During SBA’s Response to the COVID-19 Pandemic White Paper pertaining to the 7(a) Loan Program During SBA’s Response to the COVID-19 … We prepared this white paper to report on the U.S. Small Business Administration’s (SBA) 7(a) loan program performance …

… Rule Adjusting Monetary Size Standards The U.S. Small Business Administration (SBA) has issued and interim final rule that adjusts monetary small business size standards for inflation. Specifically, the …

… size standards in nine industrial sectors SBA is hosting a series of two virtual public forums on size standards to … review of size standards as mandated by the Small Business Jobs Act of 2010 .   We will consider public … participants will receive an email invitation with a link and call-in information to access the forum at the …

… the World with Minnesota Grains Stone Arch Commodities is a Minnesota-based export trading company that was formed in … as livestock feed for customers worldwide. Ag Transfer, a subsidiary of Stone Arch Commodities, owns and operates two … The SBA has programs developed specifically to help small business businesses find and finance foreign sales …

… how it establishes, reviews and modifies its small business size standards.  The SBA regularly revises its … used in its methodology.   October 21, 2009, SBA published a document in the  Federal Register  notifying the public … for various NAICS Sectors, SBA sought comments on a number of issues concerning its Methodology, such as …

… and grant allocations. The evaluation used a difference-in-difference statistical analysis to compare … increased annual revenues and greater chances of business survival. Analysis of administrative data showed … on payroll and general operating expenses. Findings from a grantee survey and follow-on interviews corresponded with …

… CFR 107.630 of the Code of Federal Regulations, each Small Business Investment Company (SBIC) must file an audited … days thereafter[1].  In accordance with 13 CFR 107.504(a), the SBIC must submit the SBA Form 468 electronically … Financial Statements and Investment Performance . [1] If a filing deadline falls on a weekend, SBA will accept …

… to present the results of our review of the U.S. Small Business Administration’s (SBA) processing of Coronavirus … COVID-19 EIDLs were eventually made available to small business owners, including the original borrowers. However, …

… Rice’s Lucky Clover Honey Rice’s Lucky Clover Honey is a women-owned, family operated, 4th and 5th generation business that specializes in 100% American raw & unfiltered … made through the Colorado Lending Source, to purchase a 33,000 square foot facility, equipment for packaging, and …

… Rejuvenate the Skin How did Julie Beaman Stauts, an Idaho business woman create an internationally successful wellness … of moringa oil and emu oil to Mexico, and thrive as a natural/organic products manufacturer? It all begins in 2003 when Julie, having owned a marketing company for more than 20 years, became friends …

… ready to grow but needed capital to do so.  Gibb purchased a coffee roaster using an equipment loan from BankRI, and establish a line of credit also. “This financing was important because … has allowed Gibb and his partners to start another business; Knead Doughnuts. They continue to dedicate …

… report Report This formative evaluation of the U.S. Small Business Administration’s (SBA) Fraud Mitigation Oversight was conducted using a range of evaluation methodologies, including a document review of relevant SBA materials, a literature …

… results of our verification inspection of the U.S. Small Business Administration’s (SBA) corrective actions for the … and other fixed assets. The loans are funded through a variety of sources, including private sector lenders, … debentures, and borrower equity investments. A third-party lender must provide at least 50 percent of the …