Search
-
-
Report 8-09 – Loan Classifications and Overpayments on Secondary Market Loans
… SBA's secondary market program was created to encourage small business lending by allowing lenders to sell teh guaranteed portion of their 7(a) loans to investors. Office of Inspector General Effective: … -
Report 8-07 – Review of the Adequacy of Supporting Documentation for Disbursements
… Documentation for Disbursements Report 8-07 This report is the final in a series resulting from our review of the Small Business Administration's (SBA's) efforts to expedite … -
Review 08-17: Disaster Loan File Transfer and Servicing Delays
… of defaulted Gulf Coast disaster loans processed by the Small Business Administration (SBA). The audit determined … -
Report 12-09: Independent Review of the SBA’s Accounting of FY 2011 Drug Control Funds and Performance Summary Report
-
Review 08-15: The Disaster Loss Verification Process
… Review 08-15: The Disaster Loss Verification Process This is the second report resulting from the Office of Inspector … from the Office of Inspector General’s review of the Small Business Administration’s (SBA) Disaster Loss … the cause and extent of property damages, and is a key step in establishing borrower eligibility and the size … -
Report 16-10: Weaknesses Identified During the FY 2015 Federal Information Security Management Act Review
… Report 16-10 Report 16-10 On March 10, 2016, the U.S. Small Business Administration (SBA) Office of Inspector General OIG … -
Report 16-09: FY 2015 Risk Assessment of SBA Charge Card Programs
… presents results of our risk assessment regarding the Small Business Administration’s (SBA) internal controls over its … -
Semiannual Report to Congress
… of the SBA and the OIG Pandemic Response Oversight Small Business Access to Capital Disaster Assistance Program … -
Report on the Most Serious Management and Performance Challenges by Office of Inspector General
… This report represents our current assessment of the U.S. Small Business Administration's programs and activities that pose … -
Office of Inspector General High Risk 7(a) Loan Review Program
… Office of Inspector General High Risk 7(a) Loan Review Program This management advisory presents the … of our ongoing High Risk 7(a) Loan Review Program. This is the third in a series of advisories for 7(a) loans we … loans were originated and closed in accordance with the Small Business Administration’s (SBA’s) rules, regulations, … -
Independent Auditors’ Report on SBA’s Compliance with DATA Act Reporting
… public accounting firm KPMG LLP (KPMG) to perform a performance audit as required by the Digital Accountability … accuracy, timeliness, and quality of the U.S. Small Business Administration’s (SBA’s) fiscal year (FY) 2019, … -
Office of Inspector General High Risk 7(a) Loan Review Program
… Office of Inspector General High Risk 7(a) Loan Review Program This management advisory presents the … of our ongoing High Risk 7(a) Loan Review Program. This is the first in a series of advisories for 7(a) loans we … loans were originated and closed in accordance with the Small Business Administration’s (SBA’s) rules, regulations, … -
Office of Inspector General High Risk 7(a) Loan Review Program
… Office of Inspector General High Risk 7(a) Loan Review Program This management advisory presents the … of our ongoing High Risk 7(a) Loan Review Program. This is the second in a series of advisories for 7(a) loans we … loans were originated and closed in accordance with the Small Business Administration’s (SBA’s) rules, regulations, … -
Independent Auditors’ Report on SBA’s FY 2019 Financial Statements
… Report on SBA’s FY 2019 Financial Statements This is a report of findings pertaining to an audit SBA’s … public accounting firm KPMG LLP (KPMG) to audit the U.S. Small Business Administration’s (SBA’s) consolidated … -
KPMG Management Letter Communicating Matters Relative to SBA’s FY 2019 Financial Statement Audit
… public accounting firm KPMG LLP (KPMG) to audit the U.S. Small Business Administration’s (SBA’s) consolidated … for the fiscal year ended September 30, 2019. This audit is an annual requirement of the Chief Financial Officers Act … Associate Administrator for Capital Access. We provided a draft of KPMG’s finding to these officials or their … -
KPMG Management Letter Communicating Matters Relative to SBA’s FY 2019 Financial Statement Audit
… public accounting firm KPMG LLP (KPMG) to audit the U.S. Small Business Administration’s (SBA’s) consolidated … for the fiscal year ended September 30, 2019. This audit is an annual requirement of the Chief Financial Officers Act … Associate Administrator for Capital Access. We provided a draft of KPMG’s finding to these officials or their … -
State by State Financing Report
… State by State Financing Report This is a table of SBIC financing amounts organized by state. Report … / Related programs: SBIC Remove download button Off … This is a table of SBIC financing amounts organized by state. … … -
Audit of the Office of Disaster Assistance Improper Payment Appeal Process
… Disaster Assistance Improper Payment Appeal Process This is a report of an audit of the Office of Disaster Assistance's … 20-07 This report presents the results of our audit of the Small Business Administration’s (SBA’s) Office of Disaster … -
SBA Programs - Scams and Fraud Alerts
… Support This one-pager provides insights and tips on what to look out for to protect your business from grant fraud, loan fraud, or phishing schemes …