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Report 11-16 - Banco Popular Did Not Adequately Assess Borrower Repayment Ability When Originating Huntington Learning Center Franchise Loans

… alleging that lenders improperly originated Small Business Administration (SBA) guaranteed loans made to HLCs. …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-16-report-11-16-banco-popular-did-not-adequately-assess-borrower-repayment-ability-when-originating
Report 11-14 - SBA's Funding of Information Technology Contracts Awarded to Isika Technologies, Inc., 6/2/11

… This report presents the results of our audit of the Small Business Administration's (SBA' s) funding of information …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-14-report-11-14-sbas-funding-information-technology-contracts-awarded-isika-technologies-inc-6211
Audit 11-13 Independent Review of the SBAs Accounting of FY 2010 Drug Control Funds and Performance Summary Report 4/18/11

… report presents the results of our review of the Small Business Administration's (SBA) Accounting of Drug Control …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-13-audit-11-13-independent-review-sbas-accounting-fy-2010-drug-control-funds-performance-summary-report
ROM 11-04 Quality of SBA’s Recovery Act Data on Public Websites 3/22/11

… of our audit regarding the effectiveness of the Small Business Administration’s (SBA) internal controls to ensure …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-04-rom-11-04-quality-sbas-recovery-act-data-public-websites-32211
Audit 11-09 Review of SBA Controls over Cash Gifts 3/18/11

… 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 …

Document Last updated July 30, 2019
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.

… of the Chief Information Officer (OCIO), the Office of Business Operations, and the contractor. To address the …

Document Last updated July 30, 2019
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

Document Last updated July 30, 2019
https://www.sba.gov/document/report-10-14-10-14-adequacy-quality-assurance-oversight-loan-management-accounting-system-project
ROM 10-17 - The Planning and Award of the Wide Area Network Optimization Contract Using Recovery Act Funds, 6/29/10

… This report presents the results of our audit of the Small Business Administration's (SBA's) planning and award of the …

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 11-03, Audit of SBA's FY 2010 Financial Statements

… Auditors' Report issued by KPMG LLP on the Small Business Administration's financial statements for the fiscal …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-11-03-audit-11-03-audit-sbas-fy-2010-financial-statements
Audit 11-04, GFRS for Fiscal Year 2010

… Financial Statements, issued by KPMG LLP on the Small Business Administration's (SBA) reclassified balance sheet as …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-11-04-audit-11-04-gfrs-fiscal-year-2010
10-05 – GFRS for FY 2009

… Financial Statements, issued by KPMG LLPon the Small Business Administration’s (SBA) reclassified balance sheet as …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-10-05-10-05-gfrs-fy-2009
Report 9-09 – Audit of Borrower Eligibility for Gulf Coast Disaster Loans

… objective of the audit was to determine whether the Small Business Administration (SBA) had controls in place to …

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 9-11 – SBA-Serviced Liquidation of Certified Development Company Loans

… of Certified Development Company (CDC) loans by the Small Business Administration (SBA). CDC loans are placed into …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-11-report-9-11-sba-serviced-liquidation-certified-development-company-loans
Report 9-08 – Audit of the Liquidation Process at the National Guaranty Purchase Center

… loans at the National Guaranty Purchase Center. The Small Business Administration (SBA) guarantees loans that are made …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-08-report-9-08-audit-liquidation-process-national-guaranty-purchase-center
Report 9-06 – The Use of Proceeds from Gulf Coast Disaster Loans

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-06-report-9-06-use-proceeds-gulf-coast-disaster-loans
Audit Report 8-02: Controls over Access to Employee Emails by SBA Managers

… emails and information system applications by Small Business Administration (SBA) managers, and recommend actions …

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-02-audit-report-8-02-controls-over-access-employee-emails-sba-managers
Report 8-12 – Oversight of SBA Supervised Lenders

… is the second report resulting from our audit of the Small Business Administration's (SBA) oversight of non-depository …

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-12-report-8-12-oversight-sba-supervised-lenders
Report 8-10 – Annual Credit Reviews for Gulf Coast Hurricane Disaster Loan Disbursements

… defaulted Gulf Coast disaster loans processed by the Small Business Administration (SBA). The audit objective was to …

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-10-report-8-10-annual-credit-reviews-gulf-coast-hurricane-disaster-loan-disbursements
Report 8-09 – Loan Classifications and Overpayments on Secondary Market Loans

… secondary market program was created to encourage small business lending by allowing lenders to sell teh guaranteed …

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-09-report-8-09-loan-classifications-overpayments-secondary-market-loans
Report 8-07 – Review of the Adequacy of Supporting Documentation for Disbursements

… final in a series resulting from our review of the Small Business Administration's (SBA's) efforts to expedite loan …

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-07-report-8-07-review-adequacy-supporting-documentation-disbursements

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Report 11-16 - Banco Popular Did Not Adequately Assess Borrower Repayment Ability When Originating Huntington Learning Center Franchise Loans

Report 11-14 - SBA's Funding of Information Technology Contracts Awarded to Isika Technologies, Inc., 6/2/11

Audit 11-13 Independent Review of the SBAs Accounting of FY 2010 Drug Control Funds and Performance Summary Report 4/18/11

ROM 11-04 Quality of SBA’s Recovery Act Data on Public Websites 3/22/11

Audit 11-09 Review of SBA Controls over Cash Gifts 3/18/11

11-08 - SBA's Procurement of Information Technology Hardware and Software through Isika Technologies, Inc.

10-14 - Adequacy of Quality Assurance Oversight of the Loan Management and Accounting System Project

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

Audit 11-03, Audit of SBA's FY 2010 Financial Statements

Audit 11-04, GFRS for Fiscal Year 2010

10-05 – GFRS for FY 2009

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

Report 9-11 – SBA-Serviced Liquidation of Certified Development Company Loans

Report 9-08 – Audit of the Liquidation Process at the National Guaranty Purchase Center

Report 9-06 – The Use of Proceeds from Gulf Coast Disaster Loans

Audit Report 8-02: Controls over Access to Employee Emails by SBA Managers

Report 8-12 – Oversight of SBA Supervised Lenders

Report 8-10 – Annual Credit Reviews for Gulf Coast Hurricane Disaster Loan Disbursements

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

Report 8-07 – Review of the Adequacy of Supporting Documentation for Disbursements

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