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… & Evidence Registry (PEER) report Report The Small Business Investment Company (SBIC) program is required to conduct periodic examinations of the SBICs for regulatory and financial compliance. This study is a … can be improved upon. File size: 2402KB | Download .pdf for / Related programs: Credit/Capital, SBA Operations, SBIC …

… of our evaluation of SBA’s implementation of debt relief for borrowers in the 7(a) program, SBA’s flagship loan … only to eligible borrowers. We made two recommendations for the Office of Capital Access and the Chief Financial … December 1, 2020 | File size: 639KB | Download .pdf for / December 1, 2020 Related programs: Credit/Capital, …

… of hurricanes Harvey, Irma, and Maria presented challenges for SBA. However, within 9 days of Hurricane Harvey, the … victims of Hurricane Harvey, SBA established its presence for Hurricane Irma within 20 days. Then, while still … survivors, SBA was able to staff disaster recovery and business recovery centers within 13 days in Puerto Rico and …

… significant matter we identified during our audit of Small Business Administration’s (SBA’s) management of foreclosed … the Administrator to direct the Associate Administrator for the Office of Capital Access to: Require responsible personnel to execute a contract for foreclosure and real estate services to ensure the …

… same tax identification number and borrowers with the same business name and address. These disbursements totaled about $692 million for PPP loans approved from April 3 through August 9, 2020. … SBA: Review identified potential duplicate disbursements for eligibility and take action to recover any improper …

… OIG's findings of the effectiveness of SBA's processes for verifying socially disadvantaged eligibility of 8(a) … 21-12 OIG evaluated the effectiveness of SBA's process for verifying socially disadvantaged eligibility of 8(a) … for individually owned firms, including that the business be at least 51 percent owned, controlled, and …

… questions: Are STEP grantees increasing the value of small business exports, reaching new clients, and producing new … most to client outcomes?   What are best practices for STEP grantees that improve client outcomes? Office of … April 1, 2021 | File size: 3672KB | Download .pdf for / April 1, 2021 Related programs: SBA Operations Remove …

… the SVOG program can effectively help eligible small business owners and entities that have suffered economic … of federal funds. Clearly establish 2 CFR 200 criteria for the program to ensure compliance during the … April 7, 2021 | File size: 315KB | Download .pdf for / April 7, 2021 Related programs: Agency Management, …

… Program to restaurants, bars, and other similar places of business that serve food or drink. The purpose of this … April 28, 2021 | File size: 539KB | Download .pdf for / April 28, 2021 Related programs: Disaster, RRF SBA form …

… (OIG) is issuing this Evaluation report to notify Small Business Administration (SBA) officials of  significant … the Administrator to direct the Associate Administrator for the Office of Disaster Assistance, the Chief Financial Officer for the Office of Performance Management and Chief Financial …

… presents the results of the required audit of the Small Business Administration's (SBA's) compliance with the Payment … payments rate that exceeded the 10 percent threshold for compliance and did not demonstrate improvements as … Effective: May 12, 2021 | File size: 593KB | Download .pdf for / May 12, 2021 Related programs: Agency Management …

… an annual independent audit and report on the U.S. Small Business Administration’s (SBA’s) consolidated financial … consolidated balance sheets as of September 30, 2021, and for 2020 and the related notes to these statements.  KPMG was … net position and combined statement of budgetary resources for the year ended September 30, 2020, as well as the related …

… 22-06 We produced this Management Advisory to notify Small Business Administration (SBA) officials of serious concerns … November 30, 2021 | File size: 501KB | Download .pdf for / November 30, 2021 Related programs: Disaster, Pandemic …

… conducted this evaluation to assess the SBA's processes for reviewing Paycheck Protection Program loans for eligibility and forgiveness. Report 22-09 The Office of … (OIG) conducted this evaluation to assess the U.S. Small Business Administration’s (SBA) processes for reviewing …

… Act of 2019 requires an annual audit of the Small Business Administration’s (SBA) improper payment reporting. … not conduct or update the improper payment risk assessment for each program with annual outlays greater than $10 … Effective: May 17, 2022 | File size: 530KB | Download .pdf for / May 17, 2022 Related programs: Agency Management …

… The Office of Inspector General (OIG) found that the Small Business Administration (SBA) did not have an organizational … and processes and provide lenders formal guidance for managing and handling potentially fraudulent loans. SBA … to document the roles, responsibilities, and processes for all SBA offices responsible for managing and handling …

… Grant Program. Report 22-15 We inspected the U.S. Small Business Administration’s (SBA) award and payment practices … misuse, SBA switched to a riskier single advance payment for all grantees. This payment method may have hastened award … officials to verify that grant recipients used award funds for allowable activities before disbursing additional funds. …

… Centers are providing maximum practicable opportunity for small business participation in federal contracting. This … Effective: May 2, 2022 | File size: 2929KB | Download .pdf for / May 2, 2022 Related programs: Contracting, SBA …

… SBIC fiscal year data Report Small Business Investment Company (SBIC) Fiscal Year Data. Lists … Version FY end 2018 | File size: 399KB | Download .pdf for FY end 2018 / Version FY end 2017 | File size: 91KB | Download .pdf for FY end 2017 / Version FY end 2016 | File size: 268KB | …

… September 2015 Report This report describes the Small Business Investment Company (SBIC) program, its role in … institutions can use the program to expand their small-business finance activities. Office of Investment and Innovation File size: 582KB | Download .pdf for / Related programs: SBIC Remove download button Off …