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SBA Reconvenes the Council on Underserved Communities
… that have traditionally faced barriers in accessing credit, capital other resources necessary to start and grow … -
THIS WEEK: SBA Celebrates Women’s Equality Day with A Fireside Chat Featuring SBA Administrator Isabella Casillas Guzman
… training, counseling, technical assistance, access to credit and capital, as well as marketing opportunities to … -
Statement by SBA Administrator Guzman on the First Anniversary of the American Rescue Plan
… Loans , and Shuttered Venue Operators Grants , and who credit those programs for saving their businesses. “Thanks to … -
Pre-screening executive summary track record template
… their team members: Voted on as members of an Investment/Credit Committee or Led through due diligence, structuring, … -
Supervision and Enforcement
… within the current SOP framework for the Office of Credit Risk Management (OCRM) supervision and enforcement and … -
Independent Loan Review Guide
… loan portfolio. Periodic objective independent reviews of credit risk levels and risk management processes are … -
Certified Development Company (CDC) Annual Report Guide
… SOP 50 10 when preparing their renewal requests. Office of Credit Risk Management (OCRM) staff, when reviewing either … -
SBIC Executive Summary
… partnership that leverages the full faith and credit of the U.S. government to increase the pool of … -
National Resource Guide (English)
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High Risk 7(a) Loan Review Program
… debt being refinanced, a borrower’s inability to obtain credit elsewhere on reasonable terms, and that a franchise … -
Report 16-11: Management Advisory Memorandum
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Management Advisory Memorandum 16-19
… for / August 16, 2016 Related programs: Agency Management, Credit/Capital Activity Audit/evaluation Remove download … -
Report No. 17-03: Independent Auditors’ Report on the SBA’s FY 2016 Financial Statements
… and accuracy of data for SBA’s Secondary Market Guarantee credit reform model; and There is also a significant … -
Memorandum Report 16-07: Loan Management and Accounting System Incremental Improvement Projects Progress
… / December 18, 2015 Related programs: Agency Management, Credit/Capital Activity Audit/evaluation Remove download … -
Management Information Memorandum 15-17: The OIG High-Risk 7(a) Loan Review Program
… .pdf for / September 30, 2015 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download … -
Evaluation Report 15-09, The OIG High Risk 7(a) Loan Review Program Recommends $1.8 Million in Recoveries
… Download .pdf for / March 20, 2015 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download … -
Audit Report 14-16: Effectiveness and Timeliness of the Hurricane Sandy Disaster Loan Closing and Disbursement Processes
… | Download .pdf for / August 27, 2014 Related programs: Credit/Capital, Disaster Activity Audit/evaluation Remove … -
Audit Report 14-09: Purchase Reviews Allowed $3.1 Million in Improper Payments on 7(a) Recovery Act Loans
… .pdf for / January 29, 2014 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download … -
Audit Evaluation Report 14-08: Improvement is Needed to Ensure Effective Quality Control at Loan Operation Centers
… | Download .pdf for / January 17, 2014 Related programs: Credit/Capital, SBA Operations Activity Audit/evaluation …