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… Report 9-09 – Audit of Borrower Eligibility for Gulf Coast Disaster Loans Report 9-09 – Audit of Borrower Eligibility for Gulf Coast Disaster Loans Report 9-09 This final report … the results of our audit of Borrower Eligibility for Gulf Coast Hurricane Disaster Loans. The objective of the …

… OIG determined that the SBA lacked clear written guidance for reviewing employee emails.  For example, Standard Operating Procedure 90 40 specifies … October 19, 2007 | File size: 980KB | Download .pdf for / October 19, 2007 Related programs: Agency Management …

… 8-07 – Review of the Adequacy of Supporting Documentation for Disbursements Report 8-07 – Review of the Adequacy of Supporting Documentation for Disbursements Report 8-07 This report is the final in a … to disburse funds on approximately 90.000 loans approved for Hurricanes Katrina, Rita, and Wilma within 45 days. We …

… process contributed to SBA meeting its timeliness goals for processing disaster loan applications for Hurricanes Harvey, Irma, and Maria. However, controls … to mitigate the risk of fraud and ensure program integrity for the loss verification process. Specifically, SBA did not …

… 2019, first quarter financial and award data submitted for publication on USASpending.gov, and (2) SBA’s … certain data completely, accurately, or timely. Overall, for the 385 sampled transactions, KPMG tested 14,262 … November 7, 2019 | File size: 715KB | Download .pdf for / November 7, 2019 Related programs: Agency Management …

… (SBA’s) consolidated financial statements as of and for the fiscal year ended September 30, 2019. This audit is … and Budget Bulletin No. 19-03, Audit Requirements for Federal Financial Statements; and the U.S. Government … Chief Financial Officer and the Associate Administrator for Capital Access. We provided a draft of KPMG’s finding to …

… (SBA’s) consolidated financial statements as of and for the fiscal year ended September 30, 2019. This audit is … and Budget Bulletin No. 19-03, Audit Requirements for Federal Financial Statements; and the U.S. Government … Chief Financial Officer and the Associate Administrator for Capital Access. We provided a draft of KPMG’s finding to …

… Technology Partnership (Arsenal) a cooperative agreement for $180,000 to perform veterans outreach initiatives in New … in 2018, SBA awarded Arsenal another cooperative agreement for $300,000 for the initial year, with options to extend performance for …

… of Faith-Based Organizations in PPP and EIDL FAQ for Faith-Based Organizations Participating in the PPP and … ended on May 31, 2021. Existing borrowers may be eligible for PPP loan forgiveness. As of January 1, 2022, we are not able to accept applications for new COVID EIDL loans or advances. Office of Capital …

… General on Integrity and Efficiency (CIGIE) Guidance for Improper Payments Elimination and Recovery Act Compliance … reporting; and SBA reduced the improper payment rates for most programs.   The report contains four recommendations … Effective: May 12, 2020 | File size: 755KB | Download .pdf for / May 12, 2020 Related programs: Agency Management …

… this rule allows a joint venture to qualify as small for any government procurement as long as each partner to the … Effective: June 30, 2016 | File size: 95KB | Download .pdf for / June 30, 2016 Remove download button Off … The Small …

… improve the protégé firms’ ability to successfully compete for federal contracts. The purpose of this evaluation was to … of program participants. File size: 1899KB | Download .pdf for / Related programs: Contracting, SBA Operations Remove …

… totaling $2 million or greater, made on their PPP Borrower Application (SBA Form 2483 or Lender’s equivalent form) that … December 31, 2020 | File size: 290KB | Download .pdf for 2 / December 31, 2020 Version 1 | Effective: December 9, 2020 | File size: 294KB | Download .pdf for 1 / December 9, 2020 Related programs: PPP Español | …

… PPP Loan Necessity Questionnaire (For-profit borrowers) Paycheck Protection Program Loan Necessity Questionnaire (For-profit borrowers) SBA form 3509 OMB Number 3245-0407 … totaling $2 million or greater, made on their PPP Borrower Application (SBA Form 2483 or Lender’s equivalent form) that …

… of January 1, 2022, we are not able to accept applications for new COVID EIDL loans or advances. Office of Disaster … April 27, 2021 | File size: 246KB | Download .pdf for 2 / April 27, 2021 Version 1 | Effective: February 1, 2021 | File size: 234KB | Download .pdf for 1 / February 1, 2021 Related programs: Disaster Español | …

… OIG's findings of the effectiveness of SBA's processes for verifying socially disadvantaged eligibility of 8(a) … 21-12 OIG evaluated the effectiveness of SBA's process for verifying socially disadvantaged eligibility of 8(a) … The 8(a) program has several eligibility requirements for individually owned firms, including that the business be …

… of federal funds. Clearly establish 2 CFR 200 criteria for the program to ensure compliance during the … April 7, 2021 | File size: 315KB | Download .pdf for / April 7, 2021 Related programs: Agency Management, …