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… Standard Operating Procedure for grants management that (1) provided clear guidance on how to develop program-specific …

… Management Advisory Memorandum As part of its High-Risk 7(a) Loan Review Program, on March 17, 2016, the Office of … Report 16-11. Report 16-11 As part of its High-Risk 7(a) Loan Review Program, on March 17, 2016, the Office of … Remove download button Off … As part of its High-Risk 7(a) Loan Review Program, on March 17, 2016, the Office of …

… Report 16-10: Weaknesses Identified During the FY 2015 Federal … Information Security Management Act Review On March 10, 2016, the SBA Office of Inspector General OIG published its evaluation report Report 16-10 Report 16-10 On March 10, 2016, the U.S. Small Business …

… Abuse Prevention Act of 2012.  Our objectives were to (1) assess risks of illegal, improper, or erroneous purchases …

… Agency has made significant progress implementing steps 1-4 of its project plan; however, to fully meet DATA Act … the DATA Act reporting requirements.  Specifically, SBA (1) had not built its reporting submission specifications …

… required supporting documentation. We previously reported(1) that SBA had disbursed loans without obtaining all of the … objectives, we reviewed general information about 40 of 1,154 statistically sampled loans disbursed by the 10 case managers within the Fort Worth Processing and …

… – UPS Capital Business Credit’s Compliance with Selected 7(A) Lending Requirements This report presents the results of … loans that SBA purchased for $11.9 million between October 1, 2003, and March 31, 2007. A listing of the sampled loans … balance for the 36 loans had been reduced to about $7.3 million based on recoveries from liquidation actions. We …

… allowing lenders to sell teh guaranteed portion of their 7(a) loans to investors. Office of Inspector General …

… Report 8-10 – Annual Credit Reviews for Gulf Coast Hurricane Disaster … Gulf Coast Hurricane disaster loan disbursements. Report 8-10 This report summarizes the results of our audit of annual … repayment ability. Specifically, we determined whether (1) the credit reviews were conducted before disbursements …

… standards. Our audit objectives were to determine (1) whether SBA inappropriately withdrew loan applications …

… of their Participation Agreements Report 8-14 On August 7, 2008, the OIG issued Report 8-14, Non-Native Managers … oversight. Office of Inspector General Effective: August 7, 2008 | File size: 839KB | Download .PDF for / August 7, 2008 Related programs: 8(a), Contracting Activity …

… failed within 18 months of the first due loan payment: (1) received adequate screening and credit evaluation during …

… and adequately reviewed before making subsequent  (1)  loan disbursements to disaster victims. To determine …

… with access to all hosted application on the following 10 systems: [FOIA ex. 2] We compared contractor names to …

… the results of our audit of the liquidation process for 7(a) loans at the National Guaranty Purchase Center. The … | Download .pdf for / January 30, 2009 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove …