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… our objectives we assessed controls SBA has implemented to address prior year OIG recommendations and evaluated whether … over 7(a) loan guaranty purchases that SBA agreed to address. We requested that SBA provide us within 90 days …
… this period and whether SBA took effective action to address any significant risks stemming from BLX’s lending … to determine whether corrective action is warranted to address lender deficiencies. In addition, untimely reviews … SBA needs to take more aggressive steps to identify and address potentially fraudulent activity. We recognize that …