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https://www.sba.gov/document/report-10-10-report-10-10-audit-premier-certified-lenders-section-504-loan-program
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SBA’s Implementation of the SBIR and STTR Extension Act of 2022
https://www.sba.gov/document/report-24-14-sbas-implementation-sbir-sttr-extension-act-2022 -
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… controls in place to reasonably ensure that the proper documents were secured from borrowers and adequately reviewed … whether ODA had adequate controls to secure the proper documents before distributing additional loan proceeds, we … Progress Certification forms and other supporting documents on 127 of 4,252 statistically sampled loans that … -
NAICS appeals
https://www.sba.gov/about-sba/oversight-advocacy/office-hearings-appeals/naics-appeals… date for the close of record. All arguments and supporting documents must be received at OHA by this date. If you do not … -
Evaluation Report 15-10: Improvements Needed in SBA’s Management of the Women Owned Small Business Federal Contracting Program (WOSBP)
https://www.sba.gov/document/report-15-10-evaluation-report-15-10-improvements-needed-sbas-management-women-owned-small-business-federal -
Management Advisory 17-08: Review of SBA’s Practices for Schedule C Political Appointee Initial Pay Setting
https://www.sba.gov/document/report-17-08-management-advisory-17-08-review-sbas-practices-schedule-c-political-appointee-initial-pay-setting… hired six Schedule C employees without all the necessary documents to comply with Federal regulations and internal … -
Training for international trade
https://www.sba.gov/business-guide/grow-your-business/export-products/trade-tools-international-sales/training-international-trade… webinar trainings such as Are You Ready to Export? , Documents and Forms , and Payment Terms . With all … -
Take Action to Protect Your Business Ahead of the Storm
https://www.sba.gov/blog/take-action-protect-your-business-ahead-storm… Gather all that important paper —deeds/leases, title documents, insurance policies, financial records, inventory documents, personal documentation such as birth certificates … it with you if you evacuate. You’re going to need these documents during the recovery phase. Backup your computer … -
The SBA Franchise Directory Simplifies Processes to Help Entrepreneurs Access Capital
https://www.sba.gov/article/2018/mar/30/sba-franchise-directory-simplifies-processes-help-entrepreneurs-access-capital… can process loans without further review of the franchise documents. The vast majority of new brands are reviewed … (or license or other type of agreement), and any other documents that the franchisor will require the franchisee to … -
Second Draw PPP loan
https://www.sba.gov/funding-programs/loans/covid-19-relief-options/paycheck-protection-program/second-draw-ppp-loan… Applications must be submitted in English. We provide documents in 17 different languages to help you understand … -
Fund your business
https://www.sba.gov/business-guide/plan-your-business/fund-your-business -
Hire and manage employees
https://www.sba.gov/business-guide/manage-your-business/hire-manage-employees… Form I-9, which requires John and Kelly to examine documents to confirm the employee’s citizenship or … -
Instructions For Use Of SBA Form 148, Unconditional Guarantee, And SBA Form 148L, Unconditional Limited Guarantee
https://www.sba.gov/document/support-148-148l-inst-instructions-use-sba-form-148-unconditional-guarantee-and-sba-form-148l-unconditional-limited… and Conditions. The information must be consistent in all documents--E-Tran Terms and Conditions, Notes, and … -
Nonmanufacturer rule
https://www.sba.gov/partners/contracting-officials/small-business-procurement/nonmanufacturer-rule -
Linking policy
https://www.sba.gov/about-sba/open-government/about-sbagov-website/linking-policy… acknowledgement. When using SBA.gov you may encounter documents, illustrations, photographs, or other information … -
ROM 10-12 - Notice of Finding and Recommendation on Material Origination and Closing Deficiencies Identified in SBA and Lender-Approved Recovery Act Loans
https://www.sba.gov/document/report-rom-10-12-rom-10-12-notice-finding-recommendation-material-origination-closing-deficiencies-identified-sba -
14 Arrested on Complaints Alleging More Than $25 Million in COVID-19 Relief and Small Business Loans Were Fraudulently Obtained
https://www.sba.gov/article/2025/05/28/14-arrested-complaints-alleging-more-25-million-covid-19-relief-small-business-loans-were… to open bank accounts, make false statements, and concoct documents, including phony resumes and financial statements, … other offenses, submitted a false application and bogus documents to obtain a loan under the Paycheck Protection … allegedly made false statements and submitted fraudulent documents, including fake tax returns that falsely reported … -
Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme
https://www.sba.gov/article/2025/06/23/founder-lender-service-provider-convicted-role-multimillion-dollar-ppp-fraud-scheme… the Paycheck Protection Program (PPP). According to court documents and evidence presented at trial, Hockridge, also … fraudulent PPP loan applications, including by fabricating documents that falsified income and payroll in order to … applicants, Hockridge and her co-conspirators fabricated documents, including payroll records, tax documentation, and … -
First Draw PPP loan
https://www.sba.gov/funding-programs/loans/covid-19-relief-options/paycheck-protection-program/first-draw-ppp-loan… Applications must be submitted in English. We provide documents in 17 different languages to help you understand … -
Rural Initiative pilot program
https://www.sba.gov/partners/lenders/cdc504-loan-program/rural-initiative-pilot-program