Audit 11-09 Review of SBA Controls over Cash Gifts 3/18/11
… gift authority under sections 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 …
Search
-
https://www.sba.gov/document/report-11-09-audit-11-09-review-sba-controls-over-cash-gifts-31811
-
11-08 - SBA's Procurement of Information Technology Hardware and Software through Isika Technologies, Inc.
https://www.sba.gov/document/report-11-08-11-08-sbas-procurement-information-technology-hardware-software-through-isika-technologies-inc -
10-14 - Adequacy of Quality Assurance Oversight of the Loan Management and Accounting System Project
https://www.sba.gov/document/report-10-14-10-14-adequacy-quality-assurance-oversight-loan-management-accounting-system-project… of Quality Assurance Oversight of the Loan Management and Accounting System Project This report presents the … 10-14 This report presents the results of our audit of the Small Business Administration's (SBA) Quality Assurance (QA) … of Quality Assurance Oversight of the Loan Management and Accounting System Project … -
Report 10-12 - Assessment of the Community Express Pilot Loan Program
https://www.sba.gov/document/report-10-12-report-10-12-assessment-community-express-pilot-loan-program… to increase SBA lending to predesignated geographic areas and to New Market borrowers (i.e., women, minorities, and veterans). SBA, aware that the program's historical … while keeping credit risk at an acceptable level; (2) small businesses receiving Community Express loans benefited … -
ROM 10-17 - The Planning and Award of the Wide Area Network Optimization Contract Using Recovery Act Funds, 6/29/10
https://www.sba.gov/document/report-10-17-rom-10-17-planning-award-wide-area-network-optimization-contract-using-recovery-act-funds-62910… ROM 10-17 - The Planning and Award of the Wide Area Network Optimization Contract … 10-17 This report presents the results of our audit of the Small Business Administration's (SBA's) planning and award of the … ROM 10-17 - The Planning and Award of the Wide Area Network Optimization Contract … -
Audit 11-03, Audit of SBA's FY 2010 Financial Statements
https://www.sba.gov/document/report-11-03-audit-11-03-audit-sbas-fy-2010-financial-statements… the Independent Auditors' Report issued by KPMG LLP on the Small Business Administration's financial statements for the fiscal … under a contract with the Office ofInspector General (OIG) and in accordance with Generally Accepted Government Auditing … -
Audit 11-04, GFRS for Fiscal Year 2010
https://www.sba.gov/document/report-11-04-audit-11-04-gfrs-fiscal-year-2010… A-136, Financial Reporting Requirements (Circular A-136) and the Treasury Financial Manual, Part 2, Chapter 4700 (TFM … Financial Statements, issued by KPMG LLP on the Small Business Administration's (SBA) reclassified balance sheet as … -
10-05 – GFRS for FY 2009
https://www.sba.gov/document/report-10-05-10-05-gfrs-fy-2009… A-136,Financial Reporting Requirements( Circular A-136) and the … Financial Statements, issued by KPMG LLPon the Small Business Administration’s (SBA) reclassified balance sheet as … -
Report 9-09 – Audit of Borrower Eligibility for Gulf Coast Disaster Loans
https://www.sba.gov/document/report-9-09-report-9-09-audit-borrower-eligibility-gulf-coast-disaster-loans… The objective of the audit was to determine whether the Small Business Administration (SBA) had controls in place to … -
Report 9-11 – SBA-Serviced Liquidation of Certified Development Company Loans
https://www.sba.gov/document/report-9-11-report-9-11-sba-serviced-liquidation-certified-development-company-loans… of Certified Development Company (CDC) loans by the Small Business Administration (SBA). CDC loans are placed into … but some are done by Premier Certified Lenders (PCL) and Authorized CDC Liquidators (ACL). In February 2007, SBA … -
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… 7(a) loans at the National Guaranty Purchase Center. The Small Business Administration (SBA) guarantees loans that are made … participating lenders to continue servicing the account and, should liquidation and/or litigation become necessary, … -
Report 9-06 – The Use of Proceeds from Gulf Coast Disaster Loans
https://www.sba.gov/document/report-9-06-report-9-06-use-proceeds-gulf-coast-disaster-loans… that the proper documents were secured from borrowers and adequately reviewed before making subsequent (1) loan … Procedures (SOP) for the Program. To determine whether the Small Business Administration (SBA) adequately reviewed the … -
Audit Report 8-02: Controls over Access to Employee Emails by SBA Managers
https://www.sba.gov/document/report-8-02-audit-report-8-02-controls-over-access-employee-emails-sba-managers… risks related to administrative access to employee emails and information system applications by Small Business Administration (SBA) managers, and recommend actions … -
Report 8-12 – Oversight of SBA Supervised Lenders
https://www.sba.gov/document/report-8-12-report-8-12-oversight-sba-supervised-lenders… This is the second report resulting from our audit of the Small Business Administration's (SBA) oversight of non-depository … -
Report 8-10 – Annual Credit Reviews for Gulf Coast Hurricane Disaster Loan Disbursements
https://www.sba.gov/document/report-8-10-report-8-10-annual-credit-reviews-gulf-coast-hurricane-disaster-loan-disbursements… of defaulted Gulf Coast disaster loans processed by the Small Business Administration (SBA). The audit objective was to … made, (2) all required financial documents were obtained, and (3) SBA took appropriate measures to cancel loans when … -
Report 8-09 – Loan Classifications and Overpayments on Secondary Market Loans
https://www.sba.gov/document/report-8-09-report-8-09-loan-classifications-overpayments-secondary-market-loans… Report 8-09 – Loan Classifications and Overpayments on Secondary Market Loans This report … SBA's secondary market program was created to encourage small business lending by allowing lenders to sell teh guaranteed … present the results of our audit of loan classifications and overpayments on secondary market loans. … -
Report 8-07 – Review of the Adequacy of Supporting Documentation for Disbursements
https://www.sba.gov/document/report-8-07-report-8-07-review-adequacy-supporting-documentation-disbursements… is the final in a series resulting from our review of the Small Business Administration's (SBA's) efforts to expedite loan … 90.000 loans approved for Hurricanes Katrina, Rita, and Wilma within 45 days. We initiated the audit in response … -
Review 08-17: Disaster Loan File Transfer and Servicing Delays
https://www.sba.gov/document/report-08-17-review-08-17-disaster-loan-file-transfer-servicing-delays… Review 08-17: Disaster Loan File Transfer and Servicing Delays Review 08-17: Disaster Loan File … of defaulted Gulf Coast disaster loans processed by the Small Business Administration (SBA). The audit determined … Review 08-17: Disaster Loan File Transfer and Servicing Delays … -
Report 12-09: Independent Review of the SBA’s Accounting of FY 2011 Drug Control Funds and Performance Summary Report
https://www.sba.gov/document/report-12-09-report-12-09-independent-review-sbas-accounting-fy-2011-drug-control-funds-performance-summary… of the SBA’s Accounting of FY 2011 Drug Control Funds and Performance Summary Report The results of our review of … This report presents the results of our review of the Small Business Administration's (SBA) Accounting of Drug Control … our review of the SBA's Accounting of Drug Control Funds and Performance Summary Report for the year ended September … -
Review 08-15: The Disaster Loss Verification Process
https://www.sba.gov/document/report-08-15-review-08-15-disaster-loss-verification-process… from the Office of Inspector General’s review of the Small Business Administration’s (SBA) Disaster Loss Verification … verification refers to the process of evaluating the cause and extent of property damages, and is a key step in …