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Doing business in the Virginia District
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Doing business in the Minnesota District
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Doing business in the Vermont District
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Doing business in the Michigan District
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Doing business in the Connecticut District
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Know the import and export laws and regulations
… Trade Representative’s (USTR) National Trade Estimate Report publishes information on regulations reported to be … investigations It is important to recognize that you will report your exports to the U.S. government using a Schedule … -
Doing business in the Maine District
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SBA Programs - Scams and Fraud Alerts
… SBA Programs - Scams and Fraud Alerts Beware of Scams and Fraud Schemes Support This one-pager provides insights and … what to look out for to protect your business from grant fraud, loan fraud, or phishing schemes related to SBA … -
Report 12-13: Review of the SBA’s Fiscal Year 2011 Cash Gifts
… Report 12-13: Review of the SBA’s Fiscal Year 2011 Cash Gifts This report presents the results of our audit of SBA controls over cash gifts. Report 12-13 This report presents the results of our audit of … -
Audit Report 13-21: SBA Enterprise-wide Controls Over Cosponsored Activities
… Audit Report 13-21: SBA Enterprise-wide Controls Over Cosponsored Activities This report aims to determine the adequacy of controls over the … accordance with federal laws, regulations, and policies. Report 13-21 On September 30, 2013, the OIG issued Audit … -
Report 9-10 – The Small Business Administration’s Fiscal Year 2007 Improper Payment Rate for the Disaster Loan Program
… Report 9-10 – The Small Business Administration’s Fiscal Year … 2007 Improper Payment Rate for the Disaster Loan Program Report 9-10 – The Small Business Administration’s Fiscal Year … 2007 Improper Payment Rate for the Disaster Loan Program Report 9-10 This report summarizes the results of our audit … -
Report 9-08 – Audit of the Liquidation Process at the National Guaranty Purchase Center
… Report 9-08 – Audit of the Liquidation Process at the National Guaranty Purchase Center Report 9-08 – Audit of the Liquidation Process at the National Guaranty Purchase Center Report 9-08 This report presents the results of our audit of … -
Report 11-14 - SBA's Funding of Information Technology Contracts Awarded to Isika Technologies, Inc., 6/2/11
… Report 11-14 - SBA's Funding of Information Technology … ongoing audit of IT contracts awarded to iTechnologies. Report 11-14 This report presents the results of our audit of the Small … -
Audit Report 15-06: Improvement is Needed in SBA’s Oversight of Lender Service Providers
… Audit Report 15-06: Improvement is Needed in SBA’s Oversight of … Service Providers On March 12, 2015, OIG issued Audit Report 15-06, Improvement is Needed in SBA’s Oversight of Lender Service Providers. Report 15-06 On March 12, 2015, OIG issued Audit Report … -
Report 11-16 - Banco Popular Did Not Adequately Assess Borrower Repayment Ability When Originating Huntington Learning Center Franchise Loans
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Evaluation Report 14-21: Review of the LMAS Incremental Improvement Projects
… Evaluation Report 14-21: Review of the LMAS Incremental Improvement … the Office of Inspector General (OIG) issued Evaluation Report 14-21, Review of the LMAS Incremental Improvement Projects. Report 14-21 On September 30, 2014, the Office of Inspector … -
Report 11-12 - SBA’s Response to the Deepwater Horizon Oil Spill April 7, 2011
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Audit Report 14-16: Effectiveness and Timeliness of the Hurricane Sandy Disaster Loan Closing and Disbursement Processes
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Audit Report 13-05: Audit of SBA’s FY 2012 Special-Purpose Financial Statements
… Audit Report 13-05: Audit of SBA’s FY 2012 Special-Purpose … Statements KPMG LLP issued its Independent Auditors’ Report on the SBA's reclassified balance sheet as of September 2012 and 2011. Report 13-05 In accordance with the Office of Management and …