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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 … shall be held in a separate account and shall be subject to semiannual audits by the Inspector General who shall report his or her findings to Congress. The objective of the OIG evaluation was to … -
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 … loans (EIDL). Both of these processes were intended to address a backlog of loan applications in the wake of Hurricane Sandy. This audit’s objectives were to determine whether these procedures reduced SAPP home loan … -
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 … significantly increased in recent years, SBA will need to improve its internal controls to ensure LSPs’ performance and conduct complies with SBA’s … -
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… program that may inadvertently make the program vulnerable to participation by ineligible firms. Report 13-06-I This … shares observations of special agents of the U.S. Small Business Administration (SBA) Office of Inspector General (OIG) relative to practices in the Section 8(a) Business Development Program … -
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… (IIP). The OIG found that the LMAS modernization continues to progress, but the overall goal of moving off the mainframe … of September 2013. Prospectively, the LMAS project needs to ensure user acceptance testing protocols outlined in its … followed. Additionally, the OIG identified that the Small Business Administration’s (SBA) project oversight can be … -
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… Tax Verification Form 4506T OIG observations relative to SBA not making full use of a process designed to enhance the integrity and effectiveness of the 8(a) … 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… a collateral shortfall; and a loan approved as an existing business instead of a new business transaction. These four … SBA-approved loans occurred and take corrective action to prevent similar deficiencies in other SBA-approved 504 loans, (2) provide feedback to the SBA loan officers who approved the 504 loans in which … -
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 11-12 - SBA’s Response to the Deepwater Horizon Oil Spill April 7, 2011 This report summarizes OIG's review performed in response to a July 2, 2010 letter received from Senator Olympia J. … 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… Act of 2009 (Recovery Act). The purpose of the audit was to determine whether, in making the contract awards, SBA: (1) … (3) properly posted the solicitation and contract awards to meet transparency requirements of the Recovery Act. To … of the Chief Information Officer (OCIO) and the Office of Business Operations. To address the second objective, we … -
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… acceptance into the 8(a) program and SBA’s contract award to VBP for training services. Report 08-16 This report … acceptance into the 8(a) program and SBA’s contract award to VBP for training services. We conducted the review in … 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… a memorandum, Report 16-08, which provides the Small Business Administration (SBA) with early notification of … that the lender did not provide sufficient information to support that it approved the loan in accordance with SBA’s … service business, resulting in increased losses to SBA. As a result, a repair to the guarantee payment for … -
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… three advisory memorandums regarding these five loans to the Small Business Administration (SBA) for appropriate corrective … The issues we found in our FY 2019 reviews were similar to those identified in previous evaluations, such as business … -
State by State Financing Report
https://www.sba.gov/document/report--state-state-financing-report… financing amounts organized by state. Report Financings to Businesses by State report for the SBIC Program between … -
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… Income for SBDC Use Use this form along with SF 425 to track the sources and uses of program income. SBA form 2113 OMB Number 3245-0169 The Office of Small Business Development Center (OSBDC) uses the SBA Form 2113 to track the sources and uses of program income. This … -
SBA Administrator Message to Lenders re: Underserved Communities
https://www.sba.gov/document/policy-guidance-sba-administrator-message-lenders-re-underserved-communities… SBA Administrator Message to Lenders re: Underserved Communities Message from SBA … Administrator Jovita Carranza Policy guidance SBA wants to ensure that entities in underserved and rural markets, … 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… agents and firms. SBA contracted with 2M Research (2M) to evaluate the effects of these fee reductions and the … small businesses, surety firms, and agents; and to provide actionable recommendations for the SBG Program. … -
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… Report Community Advantage (CA) provides loans of up to $250,000 and aims to fill a gap between SBA’s Microloan program and its … 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… acquisition guidelines (FAR Part 7.1) and the Small Business Act (amended) require the SBA to conduct acquisition planning. The acquisition planning … evaluation of the current SBA acquisition planning process to understand barriers that impede the acquisition planning …