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Summary: This report is the second of two, and presents the results of our audit of the Small Business Administration’s oversight of loan agents.

Summary: This memorandum provides an update on our oversight activities of the High Risk 7(a) Loan Review Program from April 2015 to September 2015.

Summary: The IPA’s Management Letter includes information related to non-reportable findings identified during the IPA’s audit of the SBA’s FY 2015 financial statements.

Summary: On September 30, 2016, OIG issued Report 16-22, The OIG High Risk 7(a) Loan Review Program Recommends $3.2 Million in Recoveries.

Summary: This report presents the results of our ongoing High Risk 7(a) Loan Review Program from March 2017 to August 2017 and an overall summary of our work to date.

Summary: This report presents the results of our audit on the accuracy of the fiscal year (FY) 2015 improper payments rate for the 7(a) Loan Program purchases.

Summary: This report presents the results of our evaluation of the Small Business Administration’s (SBA’s) 7(a) loans made to poultry farmers.

Summary: This management advisory presents the evaluation results of two 7(a) loans as part of our ongoing High Risk 7(a) Loan Review Program.

Summary: This management advisory presents the evaluation results of two 7(a) loans as part of our ongoing High Risk 7(a) Loan Review Program.

Summary: This report presents the results of our audit of the Small Business Administration’s (SBA’s) district offices’ customer service.

Summary: This report presents the results of our audit of the Small Business Administration’s (SBA’s) controls over loans sold on the secondary market.

Summary: Evaluation Report 15-09, The OIG High Risk 7(a) Loan Review Program Recommends $1.8 Million in Recoveries

Summary: Audit Report 14-09: Purchase Reviews Allowed $3.1 Million in Improper Payments on 7(a) Recovery Act Loans

Summary: This advisory memorandum presents the results of the first in a series of the OIG’s ongoing audit of purchased 7(a) Recovery Act loans.

Summary: A Detailed Repayment Ability Analysis is Needed on High-Dollar Early-Defaulted Loans to Prevent Future Improper Payments

Summary: Audit Report 12-20R: Addressing Performance Problems of High-Risk Lenders Remains a Challenge for the Small Business Administration

Summary: This memorandum presents the results of our review of job creation and retention statistics reported by the SBA under the Recovery Act.

Summary: Report on Audit of Premier Certified Lenders in the Section 504 Loan Program Report No. 10-10

Summary: Notice of Finding and Recommendation on Ineligible Lender-Approved Recovery Act Loans ROM-1O-11

Summary: SBA's Administration of the Microloan Program under the Recovery Act ROM 10-10

Summary: Audit of SBA's FY 2009 Financial Statements - Management Letter Report No. 10-06

Summary: Notice of Finding and Recommendation on Recovery Act Loans Disbursed Without the Required Borrower Immigration Certifications

Summary: Review of the Recovery Act’s Impact on SBA Lending

Summary: Final Report on SBA Readiness for Reviewing Recipient Reports on the Use of Recovery Act Funds, ROM 10-01

Summary: SBA’s Management of the Backlog of Post-Purchase Reviews at the National Guaranty Purchase Center Report No.9-18

Summary: Final Report on the Review of Allegations Concerning How the Loan Management and Accounting System Modernization Project is Being Managed Report No. 9-17

Summary: This audit report presents the results of our audit of SBA’s Fiscal Transfer Agent’s controls and security over the loan reporting and servicing process. 

Summary: Notice of Finding and Recommendation on Recovery Act Loans Involving Change of Ownership Transactions ROM-10-03

Summary: Notice of Finding and Recommendation on Material Origination and Closing Deficiencies Identified in SBA and Lender-Approved Recovery Act Loans ROM-10-12

Summary: Notice of Finding and Recommendation on Lender-Approved ARC Loans to Affiliates