Search

… issued waivers to the non-manufacturer rule because of a lack of established procedures, missing files, and other … such an evaluation.  Non‑manufacturer rule waivers affect a significant amount of federal contracting dollars.  From FY …

… Opportunities Exist to Improve the Management of the 7(a) Loan Guaranty Approval Process Audit Report 14-13: … Opportunities Exist to Improve the Management of the 7(a) Loan Guaranty Approval Process Report 14-13 On June 6, … of 57 other loans, the OIG found evidence indicating that 8 of these loans— totaling $5.6 million—should not have been …

… Zone (HUBZone), and three new Mentor-Protégé Programs. As a result, the SBA did not receive a system with full capabilities as originally designed. The original OneTrack system should have been completed in a 12-month period at a total cost of around $1.17 million. …

… of Revised Parts I and II to Appendix C of OMB Circular A‐123 . The OIG found the SBA continues to make progress in … the Disbursements for Goods and Services, as well as 7(a) loan guaranty approvals continued to make progress through … Goods and Services; $233.2 million to $510.9 million for 7(a) guaranty loan approvals; and $91 million to $121.1 million …

… 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 Improper Payments on 7(a) Recovery Act Loans Report 14-09 On January 29, 2014, the … Reviews Allowed $3.1 Million in Improper Payments on 7(a) Recovery Act Loans.  This report is the second in a series …

… Reviews Allowed $4.6 Million in Improper Payments on 7(a) Recovery Act Loans 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. Report 13-16R On June 14, 2013, the …

… 6) security training; 7) plan of actions and milestones; 8) remote access management; 9) contingency planning; 10) …

… unauthorized commitments at six other federal agencies of a similar size.  Further, the OIG believes that the 417 … of the culture needs to occur.  In order to implement a successful culture change, the SBA needs to hold its …

… in FY 2011 to 17.9 percent in FY 2012. In addition, the 7(a) and 504 programs improved their testing procedures for … of more improper payments during the testing process. As a result, the improper payments estimate increased from $0 in … as specified in OMB guidance.  This guidance requires a limited review of controls over Agency reporting. This …

… Mobilization activities.  The OIG found that it would be a challenge for the SBA to provide timely, quality assistance to the disaster victims during a catastrophe similar to the 2005 Gulf Coast Hurricanes.  … an additional 2,400 employees to effectively respond to a disaster of similar magnitude.  The OIG also found that the …

… review process; (3)inadequate controls over the 7(a) 1502 error process; (4) inadequate documentation of … (7) untimely site visits for loan defaults; (8) untimely processing of charge-off loans; (9) untimely …

… Audit Report 13-08: The SBA Mismanaged Certain 8(a) Information Technology Contracts The objective of this … performed contract requirements in accordance with 8(a) program policies, guidance, and statutory requirements.  …

… requirements.  We determined that SBA had not established a method to track LSP portfolio activities, and therefore … programs.  In addition, SBA did not adequately investigate a number of potential violations of SBA policy by lenders and LSPs, such as a lack of approved agreements. OIG recommended two actions …

… Business Administration’s Improper Payment Rate for 7(a) Guaranty Purchases Remains Significantly Underestimated … audit of the Small Business Improper Payment Rate for 7(a) Guaranty Purchases for Fiscal Year 2011. Report 13-07 This … audit of the Small Business Improper Payment Rate for 7(a) Guaranty Purchases for Fiscal Year 2011.  The OIG audited …

… borrowers had repayment ability, and these loans are at a higher risk of default. According to a senior ODA management official, the SOP 50 30 7 criteria …

… (2) inadequate controls over 1502 reporting for the 7(a) guaranty loan program; (3) untimely 7(a) charge-off reviews and processing; and (4) inadequate …

… with the Office of Management and Budget Circular No. A-136, Financial Reporting Requirements and the Treasury …

… with the Office of Management and Budget Circular No. A-136,  Financial Reporting Requirements,  and the  Treasury …