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Report 9-10 – The Small Business Administration’s Fiscal Year 2007 Improper Payment Rate for the Disaster Loan Program

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-10-report-9-10-small-business-administrations-fiscal-year-2007-improper-payment-rate-disaster-loan
Report 9-08 – Audit of the Liquidation Process at the National Guaranty Purchase Center

… .pdf for / January 30, 2009 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-08-report-9-08-audit-liquidation-process-national-guaranty-purchase-center
Report 9-06 – The Use of Proceeds from Gulf Coast Disaster Loans

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-06-report-9-06-use-proceeds-gulf-coast-disaster-loans
Audit of SBA's FY 2007 Financial Statements - Management Letter

… of standard operating procedures, (4) disaster program credit model calculations, (5) undelivered orders, and (6) …

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-06-audit-sbas-fy-2007-financial-statements-management-letter
Report 8-12 – Oversight of SBA Supervised Lenders

… 4659KB | Download .pdf for / May 9, 2008 Related programs: Credit/Capital Activity Audit/evaluation Remove download …

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-12-report-8-12-oversight-sba-supervised-lenders
Report 8-11 – Withdrawal of Disaster Loan Applications to Individuals and Businesses Impacted by the Gulf Coast Hurricanes

… 96 for review. We analyzed data entries in SBA’s Disaster Credit Management System (DCMS) associated with the 96 loan …

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-11-report-8-11-withdrawal-disaster-loan-applications-individuals-businesses-impacted-gulf-coast
Report 8-09 – Loan Classifications and Overpayments on Secondary Market Loans

… | Download .pdf for / March 26, 2008 Related programs: Credit/Capital Activity Audit/evaluation Remove download …

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-09-report-8-09-loan-classifications-overpayments-secondary-market-loans
Report 8-07 – Review of the Adequacy of Supporting Documentation for Disbursements

… We also examined loan documentation in SBA·s Disaster Credit Management System (DCMS) and the chronology log …

Document Last updated July 31, 2019
https://www.sba.gov/document/report-8-07-report-8-07-review-adequacy-supporting-documentation-disbursements
Review 08-17: Disaster Loan File Transfer and Servicing Delays

… | Download .pdf for / July 18, 2008 Related programs: Credit/Capital, Disaster Activity Audit/evaluation Remove …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-08-17-review-08-17-disaster-loan-file-transfer-servicing-delays
Report 8-18 - Audit of Six SBA Guaranteed Loans

… | Download .pdf for / September 8, 2008 Related programs: Credit/Capital Activity Audit/evaluation Remove download …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-8-18-report-8-18-audit-six-sba-guaranteed-loans
Review 08-15: The Disaster Loss Verification Process

… | Download .pdf for / June 20, 2008 Related programs: Credit/Capital, Disaster Activity Audit/evaluation Remove …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-08-15-review-08-15-disaster-loss-verification-process
Management Advisory Memo 16-08

… for / January 8, 2016 Related programs: Agency Management, Credit/Capital Activity Audit/evaluation Remove download …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-16-08-management-advisory-memo-16-08
National Resource Guide (Spanish)

Document Last updated October 4, 2024
https://www.sba.gov/document/support-national-resource-guide-spanish
Office of Inspector General High Risk 7(a) Loan Review Program

… .pdf for / September 19, 2019 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download …

Document Last updated September 19, 2019
https://www.sba.gov/document/report-19-19-office-inspector-general-high-risk-7a-loan-review-program
Consolidated Results of the OIG High Risk 7(a) Loan Review Program

… | Download .pdf for / September 26, 2019 Related programs: Credit/Capital Activity Audit/evaluation Remove download …

Document Last updated September 26, 2019
https://www.sba.gov/document/report-19-22-consolidated-results-oig-high-risk-7a-loan-review-program
Office of Inspector General High Risk 7(a) Loan Review Program

… Office of Inspector General Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download …

Document Last updated April 5, 2023
https://www.sba.gov/document/report-19-16-office-inspector-general-high-risk-7a-loan-review-program
PARRiS Virtual Loan File Checklist

… as part of a PARRiS Targeted Review. Support Office of Credit Risk Management File size: 227KB | Download .pdf for / …

Document Last updated May 26, 2020
https://www.sba.gov/document/support--parris-virtual-loan-file-checklist
Executive Compensation Policy Guidance

… for certain 504 loan programs. Policy guidance Office of Credit Risk Management File size: 253KB | Download .pdf for / …

Document Last updated September 17, 2021
https://www.sba.gov/document/policy-guidance-executive-compensation-policy-guidance
Internal Controls Guidance

… 504 Loan Program Requirements. Policy guidance Office of Credit Risk Management File size: 451KB | Download .pdf for / …

Document Last updated May 26, 2020
https://www.sba.gov/document/policy-guidance--internal-controls-guidance
Guidance on Participation Sales for PPP Loans

… The originating Lender must also provide SBA’s Office of Credit Risk Management (OCRM) with prior written notice of …

Document Last updated July 28, 2020
https://www.sba.gov/document/procedural-notice-5000-20021-guidance-participation-sales-ppp-loans