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Statement by SBA Administrator Guzman on the First Anniversary of the American Rescue Plan
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504 Debenture Closing Checklist for Complete File Review
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Table of size standards
… Regulations . Certain government programs, such as SBA loan programs and contracting opportunities, are reserved for … -
Program Inventory
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Audit Report 16-04, Management Letter - SBA’s FY 2015 Financial Statements Audit
… Delegated Authority Renewals; (3) Deficiencies in Disaster Loan Servicing; and (4) inadequate reviews of STAR time and … -
Audit Report 14-07: Management Letter-SBA’s FY 2013 Financial Statement Audit.
… of the obligations review process; (2) missing loan file documentation; (3) untimely post-purchase and … -
Audit Report 15-04: Management Letter - SBA’s FY 2014 Financial Statements Audit
… controls over 1502 reporting for the 7(a) guaranty loan program; (3) untimely 7(a) charge-off reviews and … -
Evaluation Report 14-21: Review of the LMAS Incremental Improvement Projects
… . This report presents the results of our review of the Loan Management and Accounting System (LMAS) Incremental … -
Report 11-17 - Release of Collateral by SBA's Disaster Processing and Disbursement Center Raises Concerns
… in our Audit of Release of Collateral by the Disaster Loan Servicing Centers, Report No. 11-15, issued June 3, … -
Audit of SBA's FY 2007 Financial Statements - Management Letter
… (1) the guaranteed purchase process, (2) the guaranty loan charge-off and lender follow-up process, (3) development … -
Audit Report 9-04: GFRS for Fiscal Year 2008 - Special Purpose Financial Statements
… change control, the Office of Disaster Assistance, the Loan Accounting System, and the Joint Administrative and … -
Review 08-15: The Disaster Loss Verification Process
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Independent Auditors’ Report on SBA’s FY 2019 Financial Statements
… there is a significant deficiency related to disaster loan processing controls; and there is also a significant … -
Audit of the Office of Disaster Assistance Improper Payment Appeal Process
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SBA Programs - Scams and Fraud Alerts
… to look out for to protect your business from grant fraud, loan fraud, or phishing schemes related to SBA economic … -
FAQ Regarding Targeted EIDL Advance
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ODA Shuttered Venue Operators Grant System
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Independent Auditors’ Report on SBA’s Compliance with Payment Integrity
… is not compliant with the Act because the Disaster Direct Loan Program reported an improper payments rate that exceeded … -
Weaknesses Identified During the FY 2020 Federal Information Security Modernization Act Review
… every year. In FY 2020, SBA had an unprecedented volume of loan and grant applications because of the Coronavirus …