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… ROM 10-01 - SBA Readiness For Reviewing Recipient Reports on the … to SBA’s contract awards, the Microloan Program, and the 7(a) Broker/Dealer Direct Loan Program. As of September 30, … calendar quarter. The quarterly reports are to include: (1) the amount spent on projects or activities; (2) a list of …

… ROM 10-04 - Review of Controls Over Job Creation and Retention … records showed that lenders approved 3,841 Recovery Act 7(a) loans in June 2009 valued at $957 million and 182 American Recovery Capital (ARC) loans valued at $6.1 million. To ensure that we had the appropriate data, we …

… ROM 10-06 - Inadequate Documentation to Support a Loan Approved … audit of SBA's FY 2009 financial statements. Report ROM 10-06 Attached is the Management Letter issued by KPMG LLP … the audit of SBA's FY 2009 financial statements. … ROM 10-06 - Inadequate Documentation to Support a Loan Approved …

… ROM 10-08 - Lack of Controls to Ensure Recovery Act Payroll is … Act Payroll is Complete and Accurate Report No. ROM 10-08 Report ROM 10-08 Memorandum U.S. Smll Business Administration Office Inspector General To: Jon 1. Carver Chief Financial Officer Darryl Hairston Associate …

… ROM 10-12 - Notice of Finding and Recommendation on Material … Administrator for Capital Access to: (1) revise SOP 50 10 5(b) to require that SBA Form 912, Statement a/Personal … be completed by key employees of applicant businesses. The 7(a) program, however, is governed by regulations outlined in …

… ROM 10-15 – Review of SBA’s Job Creation Data under the Recovery … While SBA’s two major loan programs, known as the 7(a) and 504 loan programs, are not subject to recipient … SBA defines both job creation and retention in SOP 50 10 5, and provides additional guidance in its CDC Annual …

… ROM 10-16 - SBA’s Planning and Award of the Customer Relationship Management Contracts, 6/29/10 This report presents the results of our audit. Report … to determine whether, in making the contract awards, SBA: (1) adopted an acquisition plan for the procurements that …

… ROM 10-17 - The Planning and Award of the Wide Area Network … Optimization Contract Using Recovery Act Funds, 6/29/10 This report presents the results of our audit. Report 10-17 This report presents the results of our audit of the …

… ROM 10-18 - Notice of Finding and Recommendation on … on Lender-Approved ARC Loans to Affiliates Report ROM 10-18 The Office of Inspector General (OIG) conducted an … Capital (ARC) Loan Program to determine whether SBA: (1) implemented adequate program guidance to achieve the ARC …

… of Documentation and Incorrect Accounting for Recovery Act 7(a) Loan Guarantee Approvals ROM 11-02 - Lack of Documentation and Incorrect Accounting for Recovery Act 7(a) Loan Guarantee Approvals Report 11-02 Attached is the … determine SBA's compliance with its guidance for approving 7(a) loan guaranties funded under the Recovery Act. KPMG …

… recovery and retain jobs. The audit objectives were to (1) determine if ARC loans were originated and closed in … from a population of 4,559 ARC loans approved between June 1,2009 and January 31,2010 with gross loan approvals totaling …