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Review 08-15: The Disaster Loss Verification Process
… This is the second report resulting from the Office of Inspector General’s review of the SBA') Disaster Loss Verification Process Report 08-15 … is a key step in establishing borrower eligibility and the size of disaster assistance loans approved by SBA. Office of … -
Review 09-01: SBA's Implementation of an HSPD-12 Card Issuance System
… Review 09-01: SBA's Implementation of an HSPD-12 Card Issuance System Review 09-01: SBA's … Management and Budget (OMB) and the National Institute of Standards (NIST) for developing a card issuance system; and … of Inspector General Effective: October 6, 2008 | File size: 154KB | Download .pdf for / October 6, 2008 Related … -
Audit Report 8-02: Controls over Access to Employee Emails by SBA Managers
… Access to Employee Emails by SBA Managers. The purpose of this review was to identify the potential risks related to … no guidance on when an administrative inquiry and review of emails would be considered authorized. The OIG made two … of Inspector General Effective: October 19, 2007 | File size: 980KB | Download .pdf for / October 19, 2007 Related … -
Audit Report 8-04: GFRS for Fiscal Year 2007
… Report 8-04: GFRS for Fiscal Year 2007 The IPA’s audit of the consolidated financial statement of the SBA as of and for the year ended September 30, 2006. … the year ended September 30, 2006. Note: Due the large size and image degradation due to scanning, portions of this … -
Audit of SBA's FY 2007 Financial Statements - Management Letter
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Updates to SOP 50 10 7.1 and SOP 50 45 3 Related to the Criminal Justice Final Rule
… Final Rule Procedural notice 5000-857477 The purpose of this Notice is to inform all SBA employees, SBA Lenders, SBA Sureties, and SBA Microlenders of the publication, on April 30, 2024, of the “Criminal … Procedures (SOPs). Effective: May 30, 2024 | File size: 356KB | Download .pdf for / May 30, 2024 Remove … -
Audit 11-03, Audit of SBA's FY 2010 Financial Statements
… Audit 11-03, Audit of SBA's FY 2010 Financial Statements Audit 11-03, Audit of … in accordance with Generally Accepted Government Auditing Standards; Office of Management and Budget's (OMB) Bulletin … of Inspector General Effective: November 12, 2010 | File size: 5309KB | Download .pdf for / November 12, 2010 Related … -
Community Navigator Pilot Program Evaluation
… Hub and Spoke model, and enrolled a higher proportion of clients belonging to underserved groups when compared to … service delivery to better accommodate clients. Over 75% of surveyed clients reported being satisfied or highly … Evaluation Report | Effective: June 13, 2024 | File size: 4473KB | Download .pdf for Community Navigators Pilot … -
ROM 11-06– Material Deficiencies Identified in Five 7(a) Recovery Act Loans Resulted in $2.7 Million of Questioned Costs
… in Five 7(a) Recovery Act Loans Resulted in $2.7 Million of Questioned Costs This was the second in a series of … rules and regulations, and commercially prudent lending standards. Furthermore, SBA loan officers did not identify … of Inspector General Effective: August 25, 2011 | File size: 598KB | Download .pdf for / August 25, 2011 Related … -
SBA Stands Ready to Assist Oklahoma Businesses and Residents Affected by Severe Storms, Straight line Winds, Tornadoes and Flooding
… available to Oklahoma businesses and residents as a result of President Biden’s major disaster declaration, U.S. Small … Guzman announced. The declaration covers the counties of Blaine, Caddo, Custer, Delaware, Jackson, Mayes, Muskogee … and most private nonprofit organizations of any size, SBA offers Economic Injury Disaster Loans to help meet … -
SBA Stands Ready to Assist New Mexico Businesses and Residents Affected by South Fork Fire and Salt Fire
… to New Mexico businesses and residents as a result of President Biden’s major disaster declaration, U.S. Small … Lincoln County and the Mescalero Apache Tribe as a result of the South Fork Fire and Salt Fire that began on June 17. … and most private nonprofit organizations of any size, SBA offers Economic Injury Disaster Loans to help meet … -
SBA Deadline to Apply for Physical Disaster Loans Approaching in New York
… Ontario and Orange counties, and the adjacent counties of Dutchess, Livingston, Monroe, Putnam, Rockland, Seneca, … in New Jersey ; and Pike in Pennsylvania . Businesses of all sizes and private nonprofit organizations may borrow … and most private nonprofit organizations of any size, Economic Injury Disaster Loans (EIDLs) help meet … -
SBA Stands Ready to Assist Oklahoma Businesses and Residents Affected by the Severe Storms, Straight-line Winds and Tornadoes
… available to Oklahoma businesses and residents as a result of President Biden’s major disaster declaration, U.S. Small … covers McClain and Pottawatomie counties as a result of the severe storms, straight‑line winds and tornadoes that … and most private nonprofit organizations of any size, SBA offers Economic Injury Disaster Loans to help meet … -
Audit Report 13-16R: Purchase Reviews Allowed $4.6 Million in Improper Payments on 7(a) Recovery Act Loans
… Act Loans This advisory memorandum presents the results of the first in a series of the OIG’s ongoing audit of purchased 7(a) Recovery Act … of Inspector General Effective: June 14, 2013 | File size: 2477KB | Download .pdf for / June 14, 2013 Related … -
Audit Report 13-19: Evaluation of SBA’s Implementation of the GPRA Modernization Act of 2010
… Audit Report 13-19: Evaluation of SBA’s Implementation of the GPRA Modernization Act of 2010 … The OIG performed this review in accordance with Quality Standards for Inspection and Evaluations issued by the … of Inspector General Effective: September 27, 2013 | File size: 533KB | Download .pdf for / September 27, 2013 Related … -
SBA Stands Ready to Assist Iowa Businesses and Residents Affected by Severe Storms, Flooding, Straight line Winds and Tornadoes
… now available to Iowa businesses and residents as a result of President Biden’s major disaster declaration, U.S. Small … Clay, Emmet, Lyon, Plymouth and Sioux counties as a result of severe storms, flooding, straight-line winds and tornadoes … and most private nonprofit organizations of any size, SBA offers Economic Injury Disaster Loans to help meet … -
Audit Report 14-16: Effectiveness and Timeliness of the Hurricane Sandy Disaster Loan Closing and Disbursement Processes
… Audit Report 14-16: Effectiveness and Timeliness of the Hurricane Sandy Disaster Loan Closing and Disbursement … in compliance with established procedures and performance standards. The OIG also determined that the SBA obtained all … of Inspector General Effective: August 27, 2014 | File size: 308KB | Download .pdf for / August 27, 2014 Related … -
Field Operations Performance Evaluation
… Operations Performance Evaluation Report The SBA Office of Field Operations (OFO) manages a network of 68 district offices that serve as the point of delivery … Performance Report | Effective: September 30, 2024 | File size: 4275KB | Download .pdf for Evaluation of Field … -
Management Advisory Memorandum 16-19
… Management Advisory Memorandum 16-19 As part of its High-Risk 7(a) Loan Review Program, on August 16, 2016, the Office of Inspector General (OIG) issued a report, Report 16-19. … purpose nor assessed the borrower’s repayment ability and size in accordance with SBA’s requirements. As a result, a …