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… 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 …

… Audit Report 13-20: Evaluation of SBA’s 2012 Cash Gifts This report assesses whether the SBA was following established … holding, and utilizing cash gifts in fiscal year 2012. Report 13-20 On September 30, 2013, the OIG issued Audit …

… Audit Briefing Report 13-11: The SBA’s Loan Management and Accounting System- Incremental Improvement Projects This report presents the results of the OIG's review of the SBA’s … system and migrate off the mainframe environment. Report 13-11 This report presents the results of the OIG's …

… Audit Report 14-16: Effectiveness and Timeliness of the Hurricane … Disaster Loan Closing and Disbursement Processes Audit Report 14-16: Effectiveness and Timeliness of the Hurricane … Sandy Disaster Loan Closing and Disbursement Processes Report 14-16 On August 27, 2014, the OIG issued Audit Report …

… Evaluation Report 15-09, The OIG High Risk 7(a) Loan Review Program Recommends $1.8 Million in Recoveries Evaluation Report 15-09, The OIG High Risk 7(a) Loan Review Program Recommends $1.8 Million in Recoveries Report 15-09 On March 20, 2015, the OIG issued  Report …

… Audit Report 15-16: SBA Needs to Improve its Oversight of Loan Agents This report is the second of two, and presents the results of our … Small Business Administration’s oversight of loan agents. Report 15-16 On September 25, 2015, OIG issued Audit Report …

… Audit Report 14-13: Significant Opportunities Exist to Improve the … of the 7(a) Loan Guaranty Approval Process Audit Report 14-13: Significant Opportunities Exist to Improve the Management of the 7(a) Loan Guaranty Approval Process Report 14-13 On June 6, 2014, the OIG issued Audit Report …

… Audit Report 14-15: Opportunities Exist for the SBA to Improve the … Waivers and Determine the Impact on Small Businesses Audit Report 14-15: Opportunities Exist for the SBA to Improve the … Rule Waivers and Determine the Impact on Small Businesses Report 14-15 On August 14, 2014, the OIG issued Audit Report …

… 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 …

… 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 …

… Report 8-08 – UPS Capital Business Credit’s Compliance with Selected 7(A) Lending Requirements This report presents the results of our audit of UPSC's compliance … Small Business Administration (SBA) lending requirements. Report 8-08 This report presents the results of our audit of …

… Report 8-07 – Review of the Adequacy of Supporting Documentation for Disbursements Report 8-07 – Review of the Adequacy of Supporting Documentation for Disbursements Report 8-07 This report is the final in a series resulting …

… Audit Evaluation Report 13-17: The SBA's Portfolio Risk Management Program Can be Strengthened Evaluation report 13-17 presents the results of the OIG’s analysis of the SBA’s 7(a) loan portfolio data. Report 13-17 On July 2, 2013, the OIG issued Evaluation …

… 503/504 Liquidation Wrap Up Report Authorized CDCs must submit a Wrap-Up Report to the appropriate SBA Loan Center after completing … activities. SBA form The submission of a Wrap-up Report indicates that no further collection action will be …

… 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 17-05: DATA Act Readiness On December 2, 2016, OIG issued Report No. 17-05, DATA Act Readiness. Report 17-05 Our evaluation of SBA’s readiness to meet the …

… Evaluation Report 16-21: SBA’s 2015 and 2016 Cash Gifts Evaluation Report 16-21: SBA’s 2015 and 2016 Cash Gifts Report 16-21 On August 23, 2016, the U.S. Small Business …