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Audit Report 13-05: Audit of SBA’s FY 2012 Special-Purpose Financial Statements

… 2-4700. Office of Inspector General Effective: November 15, 2012 | File size: 219KB | Download .pdf for / November 15, 2012 Related programs: Agency Management Activity Audit/evaluation Remove download button Off … KPMG LLP issued its Independent Auditors’ Report on the …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-13-05-audit-report-13-05-audit-sbas-fy-2012-special-purpose-financial-statements
Audit Report 15-03: Independent Auditors’ Report on the SBA’s FY 2014 Special-Purpose Financial Statements

… Audit Report 15-03: Independent Auditors’ Report on the SBA’s FY 2014 … and consolidated financial statements for FY 2014. Report 15-03 On November 18, 2014, the OIG issued Audit Report … Activity Audit/evaluation Remove download button Off … The independent auditor’s report presents an unmodified …

Document Last updated July 29, 2019
https://www.sba.gov/document/report-15-03-audit-report-15-03-independent-auditors-report-sbas-fy-2014-special-purpose-financial-statements
Advisory Memorandum 13-06-I Regarding Section 8(a) Annual Review

… Activity Audit/evaluation Remove download button Off … OIG observations of practices in the 8(a) program that …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-13-06-i-advisory-memorandum-13-06-i-regarding-section-8a-annual-review
Audit Report 13-03: Benefits of Mentor Protégé Joint Ventures are Unknown: Robust Oversight is Needed to Assure Success and Avoid Abuse

… Activity Audit/evaluation Remove download button Off … This report presents the results of the OIG’s audit …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-13-03-audit-report-13-03-benefits-mentor-protege-joint-ventures-are-unknown-robust-oversight-needed-assure
Advisory Memorandum 13-01-I Regarding the Section 8(a) Programs's Use of Internal Revenue Service Tax Verification Form 4506T

… Activity Audit/evaluation Remove download button Off … OIG observations relative to SBA not making full use of …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-13-01-i-advisory-memorandum-13-01-i-regarding-section-8a-programss-use-internal-revenue-service-tax
Audit Report 12-16: The SBA’s Inappropriate Use of the Government Purchase Card

… Federal Acquisition Regulations for construction purchases at the Washington, DC area offices. The OIG recommended … Activity Audit/evaluation Remove download button Off … Audit Report 12-16: The SBA’s Inappropriate Use of the …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-16-audit-report-12-16-sbas-inappropriate-use-government-purchase-card
Report 12-18: A Detailed Repayment Ability Analysis is Needed on High-Dollar Early-Defaulted Loans to Prevent Future Improper Payments

… the assessment of delegated lender underwriting performed at the National Guaranty Purchase Center (NGPC) on … ability could result in a cost savings to the SBA of at least $43 million over the next two years. To prevent … Activity Audit/evaluation Remove download button Off … A Detailed Repayment Ability Analysis is Needed on …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-18-report-12-18-detailed-repayment-ability-analysis-needed-high-dollar-early-defaulted-loans-prevent
Report 12-12: The SBA’s Office of International Trade Inappropriately Awarded a One Million Dollar State Trade and Export Promotion (STEP) Program Grant to an Ineligible Recipient

… Trade and Export Promotion (STEP) program grant— valued at $1,022,781— to the Commonwealth of the Northern Mariana … Grants Activity Audit/evaluation Remove download button Off … The SBA’s Office of International Trade Inappropriately …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-12-report-12-12-sbas-office-international-trade-inappropriately-awarded-one-million-dollar-state-trade
Report 12-11R: High-Dollar Early-Defaulted Loans Require an Increased Degree of Scrutiny and Improved Quality Control at the National Guaranty Purchase Center

… Increased Degree of Scrutiny and Improved Quality Control at the National Guaranty Purchase Center This is the final … establish a specialized early-default purchase review unit at the NGPC. Office of Inspector General Effective: March 23, … Activity Audit/evaluation Remove download button Off … This is the final report in a series of memorandums …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-11r-report-12-11r-high-dollar-early-defaulted-loans-require-increased-degree-scrutiny-improved-quality
Report 12-10: SBA Generally Meets IPERA Reporting Guidance but Immediate Attention Is Needed to Prevent and Reduce Improper Payments

… to IPERA. Office of Inspector General Effective: March 15, 2012 | File size: 822KB | Download .pdf for / March 15, 2012 Related programs: Agency Management, Contracting … Activity Audit/evaluation Remove download button Off … The objective of our audit was to determine the …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-10-report-12-10-sba-generally-meets-ipera-reporting-guidance-immediate-attention-needed-prevent-reduce
Report 12-05 FY 2011 Financial Statement Audit Management Letter

… Statement. Office of Inspector General Effective: December 15, 2011 | File size: 1049KB | Download .pdf for / December 15, 2011 Related programs: Agency Management, CDC/504 Activity Audit/evaluation Remove download button Off … The attached Management Letter addresses matters …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-12-05-report-12-05-fy-2011-financial-statement-audit-management-letter
Report 12-06 Recovery Act 504 Loan Pool Transaction Entry Process

… Act. Office of Inspector General Effective: December 15, 2011 | File size: 176KB | Download .pdf for / December 15, 2011 Related programs: Agency Management, CDC/504 Activity Audit/evaluation Remove download button Off … The attached Management Letter discusses a matter …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-12-06-report-12-06-recovery-act-504-loan-pool-transaction-entry-process
Report 12-04: Small Business Administration’s Rationale for Excluding Certain Types of Contracts from the Annual Small Business Procurement Calculations Needs to be Documented

Document Last updated July 30, 2019
https://www.sba.gov/document/report-12-04-report-12-04-small-business-administrations-rationale-excluding-certain-types-contracts-annual-small
Report 12-03: Audit of the SBA’s FY 2011 Special-Purpose Financial Statements

… Office of Inspector General Effective: November 15, 2011 | File size: 158KB | Download .pdf for / November 15, 2011 Related programs: Agency Management Activity Audit/evaluation Remove download button Off … The attached report presents the results of the audit. …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-12-03-report-12-03-audit-sbas-fy-2011-special-purpose-financial-statements
Report 12-02: Audit of SBA’s FY 2011 Financial Statements

… Activity Audit/evaluation Remove download button Off … The attached document includes the results of KMPG’s …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-12-02-report-12-02-audit-sbas-fy-2011-financial-statements
Audit Report 12-23R: 504 Recovery Act Loans were Originated and Closed in Accordance with SBA Policies

… Activity Audit/evaluation Remove download button Off … This audit report presents the results of the OIG’s …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-12-23r-audit-report-12-23r-504-recovery-act-loans-were-originated-closed-accordance-sba-policies
ROM 11-07- Origination and Closing Deficiencies Identified in 7(a) Recovery Act Loan Approvals

… billion. Based on the sample results, we estimate that at least 1,996 of the loans in the universe were not … with SBA's policies and procedures, resulting in at least $869.5 million in inappropriate or unsupported loan … Activity Audit/evaluation Remove download button Off … On September 30, 2011, the OIG issued the third in a …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-07-rom-11-07-origination-closing-deficiencies-identified-7a-recovery-act-loan-approvals
ROM 11-01 - Improper Allotment of Recovery Act Apportionments

… Office of Inspector General Effective: December 15, 2010 | File size: 1388KB | Download .pdf for / December 15, 2010 Related programs: Agency Management Activity Audit/evaluation Remove download button Off … Improper Allotment of Recovery Act Apportionments …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-11-01-rom-11-01-improper-allotment-recovery-act-apportionments
Report 11-17 - Release of Collateral by SBA's Disaster Processing and Disbursement Center Raises Concerns

… by the Disaster Loan Servicing Centers, Report No. 11-15, issued June 3, 2011. During the audit of the servicing … Disaster Activity Audit/evaluation Remove download button Off … On September 26, 2011, the OIG issued this advisory …

Document Last updated July 30, 2019
https://www.sba.gov/document/report-11-17-report-11-17-release-collateral-sbas-disaster-processing-disbursement-center-raises-concerns
ROM 11-02 - Lack of Documentation and Incorrect Accounting for Recovery Act 7(a) Loan Guarantee Approvals

… Office of Inspector General Effective: December 15, 2010 | File size: 1315KB | Download .pdf for / December 15, 2010 Related programs: 7(a), Agency Management Activity Authorization Remove download button Off … ROM 11-02 - Lack of Documentation and Incorrect …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-11-02-rom-11-02-lack-documentation-incorrect-accounting-recovery-act-7a-loan-guarantee-approvals

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