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https://www.sba.gov/document/report-11-16-report-11-16-banco-popular-did-not-adequately-assess-borrower-repayment-ability-when-originating
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Report 8-08 – UPS Capital Business Credit’s Compliance with Selected 7(A) Lending Requirements
https://www.sba.gov/document/report-8-08-report-8-08-ups-capital-business-credits-compliance-selected-7a-lending-requirements -
Audit Report 16-06: Small Business Development Center Hosted by Middle Tennessee State University
https://www.sba.gov/document/report-16-06-audit-report-16-06-small-business-development-center-hosted-middle-tennessee-state-university… Audit Report 16-06: Small Business Development Center Hosted by Middle Tennessee State University OIG’s Audit Report 16-06 presents the results of our audit of the … Development Center’s compliance with grant requirements. Report 16-06 OIG’s Audit Report 16-06, Small Business … -
Audit Briefing Report 13-11: The SBA’s Loan Management and Accounting System- Incremental Improvement Projects
https://www.sba.gov/document/report-13-11-audit-briefing-report-13-11-sbas-loan-management-accounting-system-incremental-improvement-projects -
Evaluation Report 15-09, The OIG High Risk 7(a) Loan Review Program Recommends $1.8 Million in Recoveries
https://www.sba.gov/document/report-15-09-evaluation-report-15-09-oig-high-risk-7a-loan-review-program-recommends-18-million-recoveries -
Audit Report 13-21: SBA Enterprise-wide Controls Over Cosponsored Activities
https://www.sba.gov/document/report-13-21-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 12-13: Review of the SBA’s Fiscal Year 2011 Cash Gifts
https://www.sba.gov/document/report-12-13-report-12-13-review-sbas-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 13-05: Audit of SBA’s FY 2012 Special-Purpose Financial Statements
https://www.sba.gov/document/report-13-05-audit-report-13-05-audit-sbas-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 … -
Paycheck Protection Program Lender Processing Fee Payment and 1502 Reporting Process
https://www.sba.gov/document/procedural-notice-5000-20028-paycheck-protection-program-lender-processing-fee-payment-1502-reporting-process -
SBIC Program State by State Financing Report (FY2016 to FY2020)
https://www.sba.gov/document/report-sbic-program-state-state-financing-report-fy2016-fy2020… SBIC Program State by State Financing Report (FY2016 to FY2020) Financings to Businesses by State report for the SBIC Program between 2016 and 2020. Report Financings to Businesses by State report for the SBIC … -
Audit Evaluation Report 13-17: The SBA's Portfolio Risk Management Program Can be Strengthened
https://www.sba.gov/document/report-13-17-audit-evaluation-report-13-17-sbas-portfolio-risk-management-program-can-be-strengthened -
503/504 Liquidation Wrap Up Report
https://www.sba.gov/document/sba-form--503504-liquidation-wrap-report… 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 … -
Lubbock West Texas District Office Lending Activity Reports
https://www.sba.gov/document/report--lubbock-west-texas-district-office-lending-activity-reports… Activity Reports for Lubbock West Texas District Office Report Lending Activity Report - FY 2017 Year End Summary Lending Activity Report - FY 2016 Year End Summary Version 2019 | File size: … -
Audit Report 14-07: Management Letter-SBA’s FY 2013 Financial Statement Audit.
https://www.sba.gov/document/report-14-07-audit-report-14-07-management-letter-sbas-fy-2013-financial-statement-audit… Audit Report 14-07: Management Letter-SBA’s FY 2013 Financial Statement Audit. Audit Report 14-07: Management Letter-SBA’s FY 2013 Financial Statement Audit. Report 14-07 On January 15, 2014, the OIG issued the … -
Audit Report 15-06: Improvement is Needed in SBA’s Oversight of Lender Service Providers
https://www.sba.gov/document/report-15-06-audit-report-15-06-improvement-needed-sbas-oversight-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 … -
Evaluation Report 14-21: Review of the LMAS Incremental Improvement Projects
https://www.sba.gov/document/report-14-21-evaluation-report-14-21-review-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
https://www.sba.gov/document/report-11-12-report-11-12-sbas-response-deepwater-horizon-oil-spill-april-7-2011 -
Report 8-07 – Review of the Adequacy of Supporting Documentation for Disbursements
https://www.sba.gov/document/report-8-07-report-8-07-review-adequacy-supporting-documentation-disbursements… 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 … -
Report 9-08 – Audit of the Liquidation Process at the National Guaranty Purchase Center
https://www.sba.gov/document/report-9-08-report-9-08-audit-liquidation-process-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 … -
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