Search
-
-
7(a) Authorization Boilerplate
… Boilerplate This document contains version 2011 of the National 7(a) Authorization Boilerplate. Support The … contains the mandatory national standard language for all SBA authorizations, except the national Export Working … CAPLines, 504 Loans (which have separate boilerplates), SBA Express, and the Pilot Loan Programs (Patriot Express, … -
Capital Access Financial System
… System Privacy Impact Assessment Report CAFS supports SBA's guaranty and Disaster loan programs' full loan life … also supports the surety guaranty bond program. Office of Capital Access Effective: January 22, 2021 | File size: … | Download .pdf for / January 22, 2021 Related programs: SBA Operations Remove download button Off … Privacy Impact … -
Congressional Correspondence
… 2012-2016. Report The attached zip file contains hundreds of PDFs of letters sent from SBA to Congress between 2012 and 2016. File size: 15382KB | Download .zip for / Related programs: SBA Operations Remove download button Off … Congressional … -
Instructions for Prepayment of SBIC Pooled Debentures
… Instructions for Prepayment of SBIC Pooled Debentures Instructions for prepaying an SBIC … may be made on the dates when the semi-annual interest and SBA annual charge payments are due (Payment Dates) or at … in between Payment Dates. Full semi-annual interest and SBA annual charge that would be owed as of the next Payment … -
SBIC Executive Summary
… administered by the U.S. Small Business Administration (SBA), is a multi-billion investment program created in 1958 … entrepreneurs’ need for capital and traditional sources of financing. Over the past seven years, the program has … the program. For every $1 the fund raises from investors, SBA will commit up to $2 of debt, subject to a cap of $150 … -
All Small Mentor-Protégé Program Mentor-Protégé Agreement Addendum
… Download .pdf for / Related programs: Contracting Support SBA Mentor Protégé Program Agreement Template Remove download … -
Report 12-18: A Detailed Repayment Ability Analysis is Needed on High-Dollar Early-Defaulted Loans to Prevent Future Improper Payments
… . The limited scope audit found that the assessment of delegated lender underwriting performed at the National … repayment ability could result in a cost savings to the SBA of at least $43 million over the next two years. To prevent future losses, the OIG recommended that the SBA perform a detailed analysis of the delegated lenders’ … -
Report 11-07 - Processing of Insurance Recovery Checks at the Disaster Loan Servicing Centers
… Report 11-07 - Processing of Insurance Recovery Checks at the Disaster Loan Servicing … our audit of the Small Business Administration's (SBA) processing of insurance recovery checks at the Disaster … El Paso servicing center were for the same disaster as the SBA loan and, therefore, should have been evaluated for … -
ROM 11-07- Origination and Closing Deficiencies Identified in 7(a) 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) … ensure the loans were made to creditworthy borrowers, met SBA's eligibility criteria, and had adequate evidence of … universe were not originated and closed in compliance with SBA's policies and procedures, resulting in at least $869.5 … -
ROM 11-02 - Lack 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 … a matter that came to their attention during the audit of SBA' s FY 2010 financial statements. The objective was to determine SBA's compliance with its guidance for approving 7(a) loan … -
11-02 – Usefulness of the Small Business Innovation Research Tech-Net Database
… 11-02 – Usefulness of the Small Business Innovation Research Tech-Net Database … of the usefulness of the Small Business Administration's (SBA) Small Business Innovation Research (SBIR) Tech-Net … available, contains data on SBIR grants and contracts. SBA plans to expand Tech-Net to include a government-use … -
ROM 10-19 - Material Deficiencies Identified in Early-Defaulted and Early-Problem Recovery Act Loans
… Act Loans ROM 10-19This report presents the results of our audit of early-defaulted and early-problem 7(a) loans … Recovery Act provided the Small Business Administration (SBA) with $730 million to expand the Agency's lending and … businesses. Under the provisions of the Recovery Act, SBA temporarily eliminated the upfront guaranty fees and … -
ROM 10-18 - Notice of Finding and Recommendation on Lender-Approved ARC Loans to Affiliates
… ROM 10-18 - Notice of Finding and Recommendation on Lender-Approved ARC Loans to … Recovery Capital (ARC) Loan Program to determine whether SBA: (1) implemented adequate program guidance to achieve the … apparently affiliated companies that were not approved by SBA, as required by the ARC Loan Program procedural guide. … -
9-14 – Office of Business Operations Contracting Personnel Qualifications and Warrant Authority
… 9-14 – Office of Business Operations Contracting Personnel Qualifications … and supporting the Small Business Administration’s (SBA) procurement activities. In April 2005, the Office of … workforce is important to ensure that the $20 million that SBA received for contracting under the American Recovery and … -
Report 9-06 – The Use of Proceeds from Gulf Coast Disaster Loans
… Report 9-06 – The Use of Proceeds from Gulf Coast Disaster Loans Report 9-06 – The … To determine whether the Small Business Administration (SBA) adequately reviewed the expenditure of prior proceeds, … reviewed Borrower’s Progress Certifications and entries in SBA’s Disaster Credit Management System (DCMS). We also … -
OIG Fiscal Year Congressional Budget Justification
… reflects the President's Budget request for the Office of Inspector General (OIG) for the most current Fiscal Year. … and other services to support and assist the SBA in achieving its statutory mission. Office of Inspector … size: 446KB | Download .pdf for 2016 / Related programs: SBA Operations Remove download button Off … This … -
Audits Division Oversight Plan
… current Audits Division Oversight Plan outlines the Office of Inspector General's (OIG's) audit and review priorities. … and review priorities. The anticipated work focuses on SBA’s major initiatives and challenges in fulfilling its … mandates, congressional requests, or requests from SBA. Such work, as well as resource constraints, may result … -
FY 2021 Congressional Budget Justification: Data Quality Records
… Support Data Quality Records record and communicate the SBA's measures, by program. The following Data Quality … FY 2021 Congressional Budget Justification (CJ). Office of Performance, Planning and the Chief Financial Officer File size: 2846KB | Download .zip for / Related programs: SBA Operations Activity Periodic reporting Report … -
HUBZone Program Provisions for Governor-Designated Covered Areas
… HUBZone Program. The U.S. Small Business Administration (SBA) is making changes to its regulations to implement provisions of the National Defense Authorization Act for Fiscal Year … rule would merely replicate these statutory changes into SBA’s regulations. Office of Policy, Planning and Liaison …