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https://www.sba.gov/document/sba-form-2426-supplemental-loan-agreement-export-express-program
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Management Information Memorandum 15-17: The OIG High-Risk 7(a) Loan Review Program
https://www.sba.gov/document/report-15-17-management-information-memorandum-15-17-oig-high-risk-7a-loan-review-program… memorandum provides an update on our oversight activities of the High Risk 7(a) Loan Review Program from April 2015 to … 2010, we did not make any formal recommendations to SBA. Office of Inspector General Effective: September 30, 2015 | … for / September 30, 2015 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off … -
Evaluation Report 15-09, The OIG High Risk 7(a) Loan Review Program Recommends $1.8 Million in Recoveries
https://www.sba.gov/document/report-15-09-evaluation-report-15-09-oig-high-risk-7a-loan-review-program-recommends-18-million-recoveries… Million in Recoveries . This report presents the results of our ongoing High Risk 7(a) Loan Review Program from July … loans into compliance or recover the improper payments. Office of Inspector General Effective: March 20, 2015 | File … .pdf for / March 20, 2015 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off … -
Audit Report 14-16: Effectiveness and Timeliness of the Hurricane Sandy Disaster Loan Closing and Disbursement Processes
https://www.sba.gov/document/report-14-16-audit-report-14-16-effectiveness-timeliness-hurricane-sandy-disaster-loan-closing-disbursement… Audit Report 14-16: Effectiveness and Timeliness of the Hurricane Sandy Disaster Loan Closing and Disbursement … from borrowers earlier in the application process. Office of Inspector General Effective: August 27, 2014 | File … .pdf for / August 27, 2014 Related programs: Credit/Capital, Disaster Activity Audit/evaluation Remove download … -
Audit Evaluation Report 14-08: Improvement is Needed to Ensure Effective Quality Control at Loan Operation Centers
https://www.sba.gov/document/report-14-08-audit-evaluation-report-14-08-improvement-needed-ensure-effective-quality-control-loan-operation -
Audit Report 13-16R: Purchase Reviews Allowed $4.6 Million in Improper Payments on 7(a) Recovery Act Loans
https://www.sba.gov/document/report-13-16r-audit-report-13-16r-purchase-reviews-allowed-46-million-improper-payments-7a-recovery-act-loans… Act Loans This advisory memorandum presents the results of the first in a series of the OIG’s ongoing audit of … with these loans on the guaranties paid by the SBA. Office of Inspector General Effective: June 14, 2013 | File … .pdf for / June 14, 2013 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off … -
Audit Report 15-06: Improvement is Needed in SBA’s Oversight of Lender Service Providers
https://www.sba.gov/document/report-15-06-audit-report-15-06-improvement-needed-sbas-oversight-lender-service-providers… Report 15-06: Improvement is Needed in SBA’s Oversight of Lender Service Providers On March 12, 2015, OIG issued … already taken some steps to improve its oversight of LSPs. Office of Inspector General Effective: March 12, 2015 | File … .pdf for / March 12, 2015 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off … -
Audit Report 13-07: The Small Business Administration’s Improper Payment Rate for 7(a) Guaranty Purchases Remains Significantly Underestimated
https://www.sba.gov/document/report-13-07-audit-report-13-07-small-business-administrations-improper-payment-rate-7a-guaranty-purchases… Underestimated This report presents the results of the OIG’s audit of the Small Business Improper Payment … been as high as 20 percent, or about $472 million. Office of Inspector General Effective: November 15, 2012 | … for / November 15, 2012 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off … -
Report 12-18: A Detailed Repayment Ability Analysis is Needed on High-Dollar Early-Defaulted Loans to Prevent Future Improper Payments
https://www.sba.gov/document/report-12-18-report-12-18-detailed-repayment-ability-analysis-needed-high-dollar-early-defaulted-loans-prevent… . The limited scope audit found that the assessment of delegated lender underwriting performed at the National … loans and provide training to NGPC purchase staff. Office of Inspector General Effective: August 16, 2012 | File … .pdf for / August 16, 2012 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off … -
Report 12-11R: High-Dollar Early-Defaulted Loans Require an Increased Degree of Scrutiny and Improved Quality Control at the National Guaranty Purchase Center
https://www.sba.gov/document/report-12-11r-report-12-11r-high-dollar-early-defaulted-loans-require-increased-degree-scrutiny-improved-quality… Early-Defaulted Loans Require an Increased Degree of Scrutiny and Improved Quality Control at the National … early-default purchase review unit at the NGPC. Office of Inspector General Effective: March 23, 2012 | File … .pdf for / March 23, 2012 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off … -
ROM 11-07- Origination and Closing Deficiencies Identified in 7(a) Recovery Act Loan Approvals
https://www.sba.gov/document/report-11-07-rom-11-07-origination-closing-deficiencies-identified-7a-recovery-act-loan-approvals… September 30, 2011, the OIG issued the third in a series of reports resulting from our ongoing audit of purchased 7(a) … million in inappropriate or unsupported loan approvals. Office of Inspector General Effective: September 30, 2011 | … for / September 30, 2011 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off … -
Audit Report 12-20R: Addressing Performance Problems of High-Risk Lenders Remains a Challenge for the Small Business Administration
https://www.sba.gov/document/report-12-20r-audit-report-12-20r-addressing-performance-problems-high-risk-lenders-remains-challenge-small… Audit Report 12-20R: Addressing Performance Problems of High-Risk Lenders Remains a Challenge for the Small … review process. The OIG made six recommendations. Office of Inspector General Effective: September 28, 2012 | … .pdf for / September 28, 2012 Related programs: Credit/Capital Activity Audit/evaluation Remove download button Off … -
Report 11-16 - Banco Popular Did Not Adequately Assess Borrower Repayment Ability When Originating Huntington Learning Center Franchise Loans
https://www.sba.gov/document/report-11-16-report-11-16-banco-popular-did-not-adequately-assess-borrower-repayment-ability-when-originating -
ROM 11-05 - Material Deficiencies Identified in Four 7(a) Recovery Act Loans Resulted in $3.2 Million of Questioned Costs
https://www.sba.gov/document/report-11-05-rom-11-05-material-deficiencies-identified-four-7a-recovery-act-loans-resulted-32-million-questioned… in Four 7(a) Recovery Act Loans Resulted in $3.2 Million of Questioned Costs This report summarizes our audit of the … and timely releasing collateral on disaster loans. Office of Inspector General Effective: June 29, 2011 | File … .pdf for / June 29, 2011 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off … -
Report 11-15 - Release of Collateral by the Disaster Loan Servicing Centers
https://www.sba.gov/document/report-11-15-report-11-15-release-collateral-disaster-loan-servicing-centers… Report 11-15 - Release of Collateral by the Disaster Loan Servicing Centers This … and timely releasing collateral on disaster loans. Office of Inspector General Effective: June 3, 2011 | File … .pdf for / June 3, 2011 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off … -
ROM 10-19 - Material Deficiencies Identified in Early-Defaulted and Early-Problem Recovery Act Loans
https://www.sba.gov/document/report-rom-10-19-rom-10-19-material-deficiencies-identified-early-defaulted-early-problem-recovery-act-loans -
ROM 10-06 - Inadequate Documentation to Support a Loan Approved Under Section 504 of the Recovery Act
https://www.sba.gov/document/report-rom-10-06-rom-10-06-inadequate-documentation-support-loan-approved-under-section-504-recovery-act… Documentation to Support a Loan Approved Under Section 504 of the Recovery Act This Management Letter issued by KPMG LLP … the complete document, please see the attachment below. Office of Inspector General Effective: December 15, 2009 | … for / December 15, 2009 Related programs: CDC/504, Credit/Capital Activity Audit/evaluation Remove download button Off … -
Report 10-1 - Monitoring Insurance Coverage for Disaster Loan Recipient
https://www.sba.gov/document/report-10-01-report-10-1-monitoring-insurance-coverage-disaster-loan-recipient… Disaster Loan Recipient This report summarizes our audit of the Small Business Administration's (SBA) monitoring of … view this document, please refer to the attachment below. Office of Inspector General Effective: October 20, 2009 | … .pdf for / October 20, 2009 Related programs: Credit/Capital, Disaster Activity Audit/evaluation Remove download … -
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… Program Report 9-10 This report summarizes the results of our audit of the Small Business Administration’s (SBA) … amounts of improper payments and actions to reduce them. Office of Inspector General Effective: March 26, 2009 | File … .pdf for / March 26, 2009 Related programs: Credit/Capital, Disaster Activity Audit/evaluation Remove download … -
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