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Report 12-11R: High-Dollar Early-Defaulted Loans Require an Increased Degree of Scrutiny and Improved Quality Control at the National Guaranty Purchase Center

… the resulting improper payments, we recommended that the SBA establish a specialized early-default purchase review …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-11r-report-12-11r-high-dollar-early-defaulted-loans-require-increased-degree-scrutiny-improved-quality
Report 12-04: Small Business Administration’s Rationale for Excluding Certain Types of Contracts from the Annual Small Business Procurement Calculations Needs to be Documented

… of our review of the Small Business Administration’s (SBA) Rationale for Excluding Certain Types of Contracts from …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-12-04-report-12-04-small-business-administrations-rationale-excluding-certain-types-contracts-annual-small
ROM 11-01 - Improper Allotment of Recovery Act Apportionments

… a matter that came to their attention during the audit of SBA's FY 2010 financial statements. The objective was to …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-11-01-rom-11-01-improper-allotment-recovery-act-apportionments
ROM 10-17 - The Planning and Award of the Wide Area Network Optimization Contract Using Recovery Act Funds, 6/29/10

… of our audit of the Small Business Administration's (SBA's) planning and award of the Wide Area Network (WAN) …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-10-17-rom-10-17-planning-award-wide-area-network-optimization-contract-using-recovery-act-funds-62910
Audit 11-04, GFRS for Fiscal Year 2010

… issued by KPMG LLP on the Small Business Administration's (SBA) reclassified balance sheet as of September 2010 and …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-11-04-audit-11-04-gfrs-fiscal-year-2010
ROM10-13 - Memorandum on the Adequacy of Procurement Staffing and Oversight of Contractors Supporting the Procurement Function

… and supporting the Small Business Administration's (SBA) procurement activities. We are bringing these concerns …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-10-13-rom10-13-memorandum-adequacy-procurement-staffing-oversight-contractors-supporting-procurement
Report 9-15 - Participation in the 8(a) Program by Firms Owned by Alaska Native Corporations, 7/10/09

… economic opportunities for Alaska Natives; and (3) assess SBA’s ability to effectively monitor ANC compliance with …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-15-report-9-15-participation-8a-program-firms-owned-alaska-native-corporations-71009
Report 9-09 – Audit of Borrower Eligibility for Gulf Coast Disaster Loans

… to determine whether the Small Business Administration (SBA) had controls in place to prevent ineligible applicants …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-09-report-9-09-audit-borrower-eligibility-gulf-coast-disaster-loans
Report 9-10 – The Small Business Administration’s Fiscal Year 2007 Improper Payment Rate for the Disaster Loan Program

… of our audit of the Small Business Administration’s (SBA) Fiscal Year (FY) 2007 Improper Payment Rate for the …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-10-report-9-10-small-business-administrations-fiscal-year-2007-improper-payment-rate-disaster-loan
Report 8-09 – Loan Classifications and Overpayments on Secondary Market Loans

… and overpayments on secondary market loans. SBA's secondary market program was created to encourage small …

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-09-report-8-09-loan-classifications-overpayments-secondary-market-loans
Review 08-17: Disaster Loan File Transfer and Servicing Delays

… loans processed by the Small Business Administration (SBA). The audit determined whether defaulted Gulf Coast …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-08-17-review-08-17-disaster-loan-file-transfer-servicing-delays
Report 8-14, Non-Native Managers Secured Millions of Dollars from 8(a) Firms Owned by Alaska Native Corporations through Unapproved Agreements that Jeopardized the Firm’s Program Eligibility

… The OIG identified these issues during an ongoing audit of SBA’s oversight of ANC-owned firms in the 8(a) Program based …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-8-14-report-8-14-non-native-managers-secured-millions-dollars-8a-firms-owned-alaska-native-corporations
National Resource Guide (Spanish)

… Related programs: Contracting, Counseling, Credit/Capital, SBA Operations Remove download button Off … Resource guide …

Document Last updated September 18, 2025
https://www.sba.gov/document/support-national-resource-guide-spanish
Debenture Deal Factors Prepayment Experience

… in an acceleration the SBIC’s Debentures, at which time SBA purchases the Debentures out of the pools. Acceleration …

Document Last updated September 11, 2025
https://www.sba.gov/document/support-debenture-deal-factors-prepayment-experience
Borrower's Consent to Verify Information and Third-party Authorization

… for disaster loan servicing action request packages SBA form 2518 Office of Capital Access Version 5-23 | File …

Document Last updated June 3, 2025
https://www.sba.gov/document/sba-form-borrowers-consent-verify-information-third-party-authorization
Business Subordination Worksheet

… Subordination Worksheet Business Subordination Worksheet SBA form Office of Capital Access File size: 293KB | Download …

Document Last updated January 30, 2020
https://www.sba.gov/document/sba-form--business-subordination-worksheet
Resolution Team Assistance Requirements

… for disaster loan servicing action request packages SBA form Office of Capital Access File size: 207KB | Download …

Document Last updated September 30, 2021
https://www.sba.gov/document/sba-form-resolution-team-assistance-requirements
Other Servicing Request Requirement Letter

… Letter Other Servicing Request Requirement Letter SBA form Office of Capital Access File size: 143KB | Download …

Document Last updated January 30, 2020
https://www.sba.gov/document/sba-form--other-servicing-request-requirement-letter
FY 2021 Congressional Budget Justification: Machine Readable Budget Tables

… File size: 11KB | Download .zip for / Related programs: SBA Operations Activity Periodic reporting Report …

Document Last updated March 19, 2020
https://www.sba.gov/document/support--fy-2021-congressional-budget-justification-machine-readable-budget-tables
Business Loan Program Temporary Changes; Paycheck Protection Program

… Temporary Changes; Paycheck Protection Program Docket No. SBA-2020-0015 Policy guidance This interim final rule … Program,” to the U.S. Small Business Administration’s (SBA’s) 7(a) Loan Program. File size: 375KB | Download .pdf … programs: PPP Remove download button Off … Docket No. SBA-2020-0015 … Business Loan Program Temporary Changes; …

Document Last updated April 30, 2020
https://www.sba.gov/document/policy-guidance--business-loan-program-temporary-changes-paycheck-protection-program

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Report 12-11R: High-Dollar Early-Defaulted Loans Require an Increased Degree of Scrutiny and Improved Quality Control at the National Guaranty Purchase Center

Report 12-04: Small Business Administration’s Rationale for Excluding Certain Types of Contracts from the Annual Small Business Procurement Calculations Needs to be Documented

ROM 11-01 - Improper Allotment of Recovery Act Apportionments

ROM 10-17 - The Planning and Award of the Wide Area Network Optimization Contract Using Recovery Act Funds, 6/29/10

Audit 11-04, GFRS for Fiscal Year 2010

ROM10-13 - Memorandum on the Adequacy of Procurement Staffing and Oversight of Contractors Supporting the Procurement Function

Report 9-15 - Participation in the 8(a) Program by Firms Owned by Alaska Native Corporations, 7/10/09

Report 9-09 – Audit of Borrower Eligibility for Gulf Coast Disaster Loans

Report 9-10 – The Small Business Administration’s Fiscal Year 2007 Improper Payment Rate for the Disaster Loan Program

Report 8-09 – Loan Classifications and Overpayments on Secondary Market Loans

Review 08-17: Disaster Loan File Transfer and Servicing Delays

Report 8-14, Non-Native Managers Secured Millions of Dollars from 8(a) Firms Owned by Alaska Native Corporations through Unapproved Agreements that Jeopardized the Firm’s Program Eligibility

National Resource Guide (Spanish)

Debenture Deal Factors Prepayment Experience

Borrower's Consent to Verify Information and Third-party Authorization

Business Subordination Worksheet

Resolution Team Assistance Requirements

Other Servicing Request Requirement Letter

FY 2021 Congressional Budget Justification: Machine Readable Budget Tables

Business Loan Program Temporary Changes; Paycheck Protection Program

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