Report 16-18: Early-Defaulted Hurricane Sandy Disaster
… Loans , presents the results of our audit of the Small Business Administration’s (SBA) performance in mitigating the …
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https://www.sba.gov/document/report-16-18-report-16-18-early-defaulted-hurricane-sandy-disaster
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Management Advisory Memorandum 16-23: Audit of SBA’s 504 Loan Liquidation Process
https://www.sba.gov/document/report-16-23-management-advisory-memorandum-16-23-audit-sbas-504-loan-liquidation-process… advisory presents the results of our audit of the Small Business Administration’s 504 loan liquidation process. … -
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 … 4(g), 8(b)(1)(G), 5(b)(9) and 7(k)(2) of the Small Business Act (the Act). Employees may solicit and accept … -
Audit Briefing Report 13-11: The SBA’s Loan Management and Accounting System- Incremental Improvement Projects
https://www.sba.gov/document/report-13-11-audit-briefing-report-13-11-sbas-loan-management-accounting-system-incremental-improvement-projects -
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 … originating, closing, servicing, and liquidating SBA business loans. Since the number of LSPs and their … -
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… 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 that may inadvertently make the … -
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… observations of special agents of the U.S. Small Business Administration (SBA) Office of Inspector General … the integrity and effectiveness of the Section 8(a) Business Development (BD) Program. Office of Inspector … -
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 loans had improper loan … -
Report 12-07: The SBA’s Improper Payment Review and Reporting for its Contracting Activities did not Comply with IPERA and IPIA Requirements During FY 2011
https://www.sba.gov/document/report-12-07-report-12-07-sbas-improper-payment-review-reporting-its-contracting-activities-did-not-comply-ipera -
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 -
ROM 11-04 Quality of SBA’s Recovery Act Data on Public Websites 3/22/11
https://www.sba.gov/document/report-11-04-rom-11-04-quality-sbas-recovery-act-data-public-websites-32211… of our audit regarding the effectiveness of the Small Business Administration’s (SBA) internal controls to ensure … -
Report 9-08 – Audit of the Liquidation Process at the National Guaranty Purchase Center
https://www.sba.gov/document/report-9-08-report-9-08-audit-liquidation-process-national-guaranty-purchase-center… loans at the National Guaranty Purchase Center. The Small Business Administration (SBA) guarantees loans that are made … -
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… 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… a memorandum, Report 16-08, which provides the Small Business Administration (SBA) with early notification of … fixed assets for this limousine and transportation service business, resulting in increased losses to SBA. As a result, … -
State by State Financing Report
https://www.sba.gov/document/report--state-state-financing-report -
HUBZone Program Provisions for Governor-Designated Covered Areas
https://www.sba.gov/document/report-rin-3246-ah06-hubzone-program-provisions-governor-designated-covered-areas… regulations governing the HUBZone Program. The U.S. Small Business Administration (SBA) is making changes to its … -
HUBZone and Puerto Rico Oversight, Management, and Economic Stability Act (PROMESA) Amendments
https://www.sba.gov/document/report-rin-3245-ag92-hubzone-puerto-rico-oversight-management-economic-stability-act-promesa-amendments… except for areas in PR. Report RIN 3245-AG92 The Small Business Administration (SBA) is making this change to its … -
SBA Form 2113: Program Income for SBDC Use
https://www.sba.gov/document/sba-form--sba-form-2113-program-income-sbdc-use -
SBA Administrator Message to Lenders re: Underserved Communities
https://www.sba.gov/document/policy-guidance-sba-administrator-message-lenders-re-underserved-communities… 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