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… 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 …

… 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 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 …

… 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 …

… 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 Report 14-09: Purchase Reviews Allowed $3.1 Million in Improper Payments on 7(a) Recovery Act Loans Audit Report 14-09: Purchase Reviews Allowed $3.1 Million in … from the OIG’s audit of purchased 7(a) Recovery Act loans and presents the results of an audit of the SBA purchase …

… Audit Report 14-07: Management Letter-SBA’s FY 2013 Financial Statement Audit. Audit Report 14-07: Management Letter-SBA’s FY 2013 Financial … the IPA noted seven matters involving internal controls and other operational matters that included: (1) improvement …

… 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 …

… 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 14-15: 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 …

… Report 8-07 – Review of the Adequacy of Supporting Documentation for Disbursements Report 8-07 – Review of the Adequacy of Supporting … 90.000 loans approved for Hurricanes Katrina, Rita, and Wilma within 45 days. We initiated the audit in response …

… 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 …