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https://www.sba.gov/document/report-13-01-i-advisory-memorandum-13-01-i-regarding-section-8a-programss-use-internal-revenue-service-tax
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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 … of VBP as an 8(a) company when it had not been in business for the required 2 years, and the subsequent award … by the Chairwoman of the House Committee on Small Business about the speed with which SBA processed the … -
Management Advisory Memo 16-08
https://www.sba.gov/document/report-16-08-management-advisory-memo-16-08 -
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 -
SBA Administrator Message to Lenders re: Underserved Communities
https://www.sba.gov/document/policy-guidance-sba-administrator-message-lenders-re-underserved-communities -
SBA's Corrective Actions to Reduce 8(a) Firms Eligibility Risks
https://www.sba.gov/document/report-20-19-sbas-corrective-actions-reduce-8a-firms-eligibility-risks -
SBA Acquisition Planning Evaluation
https://www.sba.gov/document/report-sba-acquisition-planning-evaluation -
Management Alert Paycheck Protection Program Loan Recipients on the Department of Treasury’s Do Not Pay List
https://www.sba.gov/document/report-21-06-management-alert-paycheck-protection-program-loan-recipients-department-treasurys-do-not-pay-list… with the U.S. Department of the Treasury Do Not Pay (DNP) Business Center, which identified high-risk transactions related to financial assistance to small businesses for the COVID-19 pandemic. Our review of … who requested Treasury’s results and have systemically put a “hold” flag on loans identified by the DNP team to ensure … -
SBA’s Controls Over Cash Contributions and Gifts, Fiscal Years 2019-20
https://www.sba.gov/document/report-21-10-sbas-controls-over-cash-contributions-gifts-fiscal-years-2019-20 -
Evaluation of State Trade Expansion Program (STEP) Outcomes and Best Practices
https://www.sba.gov/document/report-evaluation-state-trade-expansion-program-step-outcomes-best-practices -
OED Community Navigator System PIA 2022 Sum
https://www.sba.gov/document/report-oed-community-navigator-system-pia-2022-sum… Navigator Information Management System (COMNAVS) is a new cloud based data collection and management application that several stakeholders including the Small Business Administration will rely on to report on the … -
Speller's Hardware Benefits from Lincoln Savings Bank PPP Loan
https://www.sba.gov/success-stories/spellers-hardware-benefits-lincoln-savings-bank-ppp-loan… ago. As the only hardware store in the city’s north end business corridor, the store quickly established itself as a staple in the neighborhood. Customers appreciate the … to the funding the family-owned business remains open and is now a key supplier of hand sanitizer, face masks and … -
SBIC Annual Year-End Reporting Requirements
https://www.sba.gov/document/policy-guidance-sbic-annual-year-end-reporting-requirements… 13 CFR 107.630 of the Code of Federal Regulations, each Small Business Investment Company (SBIC) must file an audited … fiscal year. For example, if the SBIC’s fiscal year-end is December 31st, the SBIC must file its audited Annual … days thereafter[1]. In accordance with 13 CFR 107.504(a), the SBIC must submit the SBA Form 468 electronically … -
Fraud Mitigation Oversight Evaluation
https://www.sba.gov/document/report-fraud-mitigation-oversight-evaluation -
Eligibility of PPP Loans Exceeding Maximum Size Standards
https://www.sba.gov/document/report-25-14-eligibility-ppp-loans-exceeding-maximum-size-standards… of PPP Loans Exceeding Maximum Size Standards The OIG is issuing this Evaluation Report to determine whether the … this Evaluation Report to determine whether the U.S. Small Business Administration (SBA) made Paycheck Protection … loans in accordance with program size standards. This is a follow-up to our earlier report which identified 355 PPP … -
Everett M. Woodel, Jr.
https://www.sba.gov/person/everett-m-woodel-jr -
Santa Clara Woman Sentenced To 18 Months In Prison For Fraudulently Obtaining More Than $2.8 Million In Pandemic Relief Funds
https://www.sba.gov/article/2025/09/24/santa-clara-woman-sentenced-18-months-prison-fraudulently-obtaining-more-28-million-pandemic-relief… of the Coronavirus Aid, Relief, and Economic Security Act, a federal law enacted in March 2020 to provide billions of … COVID-19 pandemic. The PPP provided forgivable loans to small businesses for job retention and certain other … Hernandez, Lynette Dixon, and Elise Etter. The prosecution is the result of an investigation by the FBI and SBA-OIG. … -
SBA’s Screening of 7(a) Loan Applications Under its Risk Mitigation Framework
https://www.sba.gov/document/report-26-07-sbas-screening-7a-loan-applications-under-its-risk-mitigation-framework… SBA’s Screening of 7(a) Loan Applications Under its Risk Mitigation Framework The Office of Inspector General (OIG) is issuing this evaluation report to assess SBA’s screening … the framework did not screen to determine whether a small business (1) was organized for profit, (2) met SBA’s … -
TLC Unlimited: From Sailing Charters to Federal Contracting Success in the Virgin Islands
https://www.sba.gov/success-story/tlc-unlimited-sailing-charters-federal-contracting-success-virgin-islands… channeling their shared passion for sailing into a charter management company in the U.S. Virgin Islands. … exposure opened doors to government contracting. As their business gained momentum, Elizabeth enrolled in the SBA’s … an executive-level training initiative designed to propel small businesses to new heights. “The program was … -
COVID-19 relief options
https://www.sba.gov/funding-programs/loans/covid-19-relief-options… Shuttered Venues Operator Grant. Manage your grant Make a payment to SBA Create an account to pay your COVID-19 EIDL … loan, or check your account balance and due date. Make a payment Preventing ID theft and fraud Learn how businesses …