Document search

Summary: In this evaluation report, the Office of Inspector General assessed the U.S. Small Business Administration’s (SBA) oversight of non-bank lenders, including financial technology (fintech), and third-party service providers in the PPP.

Summary: Active SBA Lenders in Connecticut

Summary: This document shows which servicing and liquidation actions 7(a) lenders can take on their own, and which require prior approval from the SBA.

Summary: This SBA OIG report presents the results of our verification inspection of the SBA's corrective actions for the two recommendations from the OIG audit report SBA’s 504 Loan Liquidation Process (Report 16-23).

Summary: This SBA OIG report presents the results of our verification inspection of SBA's corrective actions for the four recommendations from the Office of Inspector General audit report SBA’s Microloan Program (Report 17-19).

Summary: Lenders should use this form to request SBA reimbursement of expenses.

Summary: Rhode Island Lender List

Summary: Lender's Transcript of Account

Summary: Each year SBA reviews certain fees payable by 7(a) lenders and borrowers to determine the appropriate fees to manage the estimated costs of the 7(a) loan program.

Summary: This Program Guide is for the 7(a) Working Capital Pilot (WCP) program.

Summary: SBA-approved lenders serving small businesses of all sizes and with most business needs--working capital, equipment, facilities, real estate, and more.

Summary: This Form is to be used for all sales of the guaranteed portion of a 7(a) loan in the SBA Secondary Market.

Summary: The Office of Inspector General is issuing this Inspection report to assess the Small Business Administration’s guaranty purchase process for Paycheck Protection Program loans.

Summary: A listing of SBA lenders who can help small businesses gain access to the capital necessary to grow the business in New Jersey.

Summary: Houston District Office List of Active SBA Guaranteed Lenders

Summary: This form is to be completed monthly by lenders participating in the SBA’s 7(a) loan program in order to collect payment and loan information.

Summary: The Office of Inspector General (OIG) is issuing this Inspection Report to assess the Small Business Administration’s (SBA) process for approving 7(a) loans for borrowers with unresolved pandemic loan compliance issues.

Summary: A list of participating SBA lenders in San Diego

Summary: 2024 New Hampshire Lenders

Summary: This document lists all currently active SBA Pool Assemblers in our 7(a) loan program. Lenders and investors use the document as an information source for buying and selling 7(a) loans in our secondary market.

Summary: North Carolina based participating lenders

Summary: SBA OIG assessed SBA actions to address potentially ineligible loans identified in Report 21-06 and its implementation of controls to review DNP data for PPP loans originated before August 8, 2020 (PPP round one).

Summary: List of lenders who are participating in direct forgiveness for their Paycheck Protection Program loans

Summary: A lender uses this form to provide information regarding loan terms, use of proceeds, and more.