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https://www.sba.gov/document/report-16-10-report-16-10-weaknesses-identified-during-fy-2015-federal-information-security-management-act-review
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Report 17-07: FY 2016 SBA Charge Card Programs Risk Assessment and Status of Prior Audit Recommendations
https://www.sba.gov/document/report-17-07-report-17-07-fy-2016-sba-charge-card-programs-risk-assessment-status-prior-audit-recommendations… and practices. Specifically, SBA has not implemented a formal policy to timely collect on delinquent travel … address the requirements in Appendix B to OMB Circular No. A-123, Improving the Management of Government Charge Card … -
Report No. 17-06: KPMG Management Letter Communicating Matters Relative to the FY 2016 Financial Statements
https://www.sba.gov/document/report-17-06-report-no-17-06-kpmg-management-letter-communicating-matters-relative-fy-2016-financial-statements… Division and Office of Financial Systems. We provided a draft of KPMG’s findings to each of these officials or … -
Report 17-05: DATA Act Readiness
https://www.sba.gov/document/report-17-05-report-17-05-data-act-readiness… the requirements of the DATA Act found that SBA developed a project plan prescribed by the eight key steps in … not built its reporting submission specifications Files A and B for grant and contract awards using the current … -
Report 17-04: Independent Auditors’ Report on the SBA’s FY 2016 Special-Purpose Financial Statements
https://www.sba.gov/document/report-17-04-report-17-04-independent-auditors-report-sbas-fy-2016-special-purpose-financial-statements… with the Office of Management and Budget Circular No. A-136, Financial Reporting Requirements, Treasury … -
Report No. 17-03: Independent Auditors’ Report on the SBA’s FY 2016 Financial Statements
https://www.sba.gov/document/report-17-03-report-no-17-03-independent-auditors-report-sbas-fy-2016-financial-statements… were no material weaknesses in internal control. There is a significant deficiency related to controls over the … Market Guarantee credit reform model; and There is also a significant deficiency related to SBA’s information … Within 30 days of this report, KPMG expects to issue a separate letter to SBA management regarding other, less … -
Report 8-07 – Review of the Adequacy of Supporting Documentation for Disbursements
https://www.sba.gov/document/report-8-07-report-8-07-review-adequacy-supporting-documentation-disbursements… for Disbursements Report 8-07 This report is the final in a series resulting from our review of the Small Business … -
Report 8-08 – UPS Capital Business Credit’s Compliance with Selected 7(A) Lending Requirements
https://www.sba.gov/document/report-8-08-report-8-08-ups-capital-business-credits-compliance-selected-7a-lending-requirements… – UPS Capital Business Credit’s Compliance with Selected 7(A) Lending Requirements This report presents the results of … balance for the 36 loans had been reduced to about $7.3 million based on recoveries from liquidation actions. We … -
Report 8-09 – Loan Classifications and Overpayments on Secondary Market Loans
https://www.sba.gov/document/report-8-09-report-8-09-loan-classifications-overpayments-secondary-market-loans… allowing lenders to sell teh guaranteed portion of their 7(a) loans to investors. Office of Inspector General Effective: … -
Report 8-10 – Annual Credit Reviews for Gulf Coast Hurricane Disaster Loan Disbursements
https://www.sba.gov/document/report-8-10-report-8-10-annual-credit-reviews-gulf-coast-hurricane-disaster-loan-disbursements… for which one or more disbursements occurred over a year after loan approval. Based on review requirements that … months), we determined that 1,117 of these loans required a credit review, using the applicable timeframe for an updated credit/financial review. We reviewed a statistical sample of 159 of these loans. We examined … -
Report 8-11 – Withdrawal of Disaster Loan Applications to Individuals and Businesses Impacted by the Gulf Coast Hurricanes
https://www.sba.gov/document/report-8-11-report-8-11-withdrawal-disaster-loan-applications-individuals-businesses-impacted-gulf-coast -
Report 8-12 – Oversight of SBA Supervised Lenders
https://www.sba.gov/document/report-8-12-report-8-12-oversight-sba-supervised-lenders -
Report 8-14, Non-Native Managers Secured Millions of Dollars from 8(a) Firms Owned by Alaska Native Corporations through Unapproved Agreements that Jeopardized the Firm’s Program Eligibility
https://www.sba.gov/document/report-8-14-report-8-14-non-native-managers-secured-millions-dollars-8a-firms-owned-alaska-native-corporations… Non-Native Managers Secured Millions of Dollars from 8(a) Firms Owned by Alaska Native Corporations through … 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, … -
Report 8-18 - Audit of Six SBA Guaranteed Loans
https://www.sba.gov/document/report-8-18-report-8-18-audit-six-sba-guaranteed-loans -
Report 8-19 – Early-Defaulted Gulf Coast Disaster Loans
https://www.sba.gov/document/report-8-19-report-8-19-early-defaulted-gulf-coast-disaster-loans -
Report 9-06 – The Use of Proceeds from Gulf Coast Disaster Loans
https://www.sba.gov/document/report-9-06-report-9-06-use-proceeds-gulf-coast-disaster-loans -
Report 9-07 - System Access by Contractors without Security Clearances
https://www.sba.gov/document/report-9-07-report-9-07-system-access-contractors-without-security-clearances -
Report 9-08 – Audit of the Liquidation Process at the National Guaranty Purchase Center
https://www.sba.gov/document/report-9-08-report-9-08-audit-liquidation-process-national-guaranty-purchase-center… the results of our audit of the liquidation process for 7(a) loans at the National Guaranty Purchase Center. The Small … | Download .pdf for / January 30, 2009 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove … -
Report 9-09 – Audit of Borrower Eligibility for Gulf Coast Disaster Loans
https://www.sba.gov/document/report-9-09-report-9-09-audit-borrower-eligibility-gulf-coast-disaster-loans -
Report 9-10 – The Small Business Administration’s Fiscal Year 2007 Improper Payment Rate for the Disaster Loan Program
https://www.sba.gov/document/report-9-10-report-9-10-small-business-administrations-fiscal-year-2007-improper-payment-rate-disaster-loan