Search

… Report 11-12 - SBA’s Response to the Deepwater Horizon Oil Spill April 7, 2011 This report summarizes OIG's review performed in response to a … we were asked to provide: (1) total expenditures and additional resources committed by the SBA to assisting …

… Report 17-05: DATA Act Readiness On December 2, 2016, OIG issued Report No. 17-05, DATA Act Readiness. Report 17-05 Our … not built its reporting submission specifications Files A and B for grant and contract awards using the current version …

… 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 … evaluation was designed to identify high-risk audit areas and identify loan program, portfolio, and data reliability …

… 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 … gift authority under sections 4(g), 8(b)(1)(G), 5(b)(9) and 7(k)(2) of the Small Business Act (the Act).The objective …

… Report 9-08 – Audit of the Liquidation Process at the National Guaranty Purchase Center Report 9-08 – Audit of the Liquidation Process at the … participating lenders to continue servicing the account and, should liquidation and/or litigation become necessary, …

… 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 … of 2002 requires Federal agencies to review their programs and activities annually, identify programs that may be …

… 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 …

… 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 …

… Report 12-04: Small Business Administration’s Rationale for … December 6, 2011, the OIG issued Final Advisory Memorandum Report 12-04. Report 12-04 On December 6, 2011, the OIG issued Final …

… Audit Report 14-16: Effectiveness and Timeliness of the Hurricane Sandy Disaster Loan Closing and Disbursement Processes Audit Report 14-16: Effectiveness and Timeliness of the Hurricane …

… Report 11-16 - Banco Popular Did Not Adequately Assess … Huntington Learning Center Franchise Loans This report presents the results of our audit. Report 11-16 This … franchise loans. We conducted the audit between March 2010 and April 2011 in response to a complaint alleging that …

… 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 … guarantees portions of loans made by participating lenders and purchases the guarantees upon loan default. Lenders are …

… Audit Report 14-15: Opportunities Exist for the SBA to Improve the Monitoring of Non-Manufacturer Rule Waivers and Determine the Impact on Small Businesses Audit Report 14-15: Opportunities Exist for the SBA to Improve the …

… 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 … presents the results of our review of the Loan Management and Accounting System (LMAS) Incremental Improvement Projects …

… Audit Report 13-20: Evaluation of SBA’s 2012 Cash Gifts This report assesses whether the SBA was following established procedures for soliciting, accepting, holding, and utilizing cash gifts in fiscal year 2012. Report 13-20 On …

… 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 … LGPC loan specialists were not provided adequate guidance and training to conduct their 7(a) loan review activities. …

… 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 …

… Paycheck Protection Program Lender Processing Fee Payment and 1502 Reporting Process SBA Procedural Notice - Paycheck Protection Program Lender Processing Fee Payment and 1502 Reporting Process (5-21-2020) Procedural notice … Learn about the PPP Lender Processing Fee Payment and 1502 Reporting Process.  Office of Capital Access …

… 503/504 Liquidation Wrap Up Report Authorized CDCs must submit a Wrap-Up Report to the appropriate SBA Loan Center after completing … that no further collection action will be pursued, and that the loan is ready for charge-off. For each 504 Loan …

… Audit Report 13-21: SBA Enterprise-wide Controls Over Cosponsored Activities This report aims to determine the adequacy of controls over the … activities in accordance with federal laws, regulations, and policies. Report 13-21 On September 30, 2013, the OIG …