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… Report 17-05: DATA Act Readiness On December 2, 2016, OIG issued Report No. 17-05, DATA Act Readiness. Report 17-05 Our … not built its reporting submission specifications Files A and B for grant and contract awards using the current version …

… Report 8-08 – UPS Capital Business Credit’s Compliance with Selected 7(A) Lending Requirements This report presents the results of our audit of UPSC's compliance … guarantees portions of loans made by participating lenders and purchases the guarantees upon loan default. Lenders are …

… Evaluation Report 14-21: Review of the LMAS Incremental Improvement … the Office of Inspector General (OIG) issued Evaluation Report 14-21, Review of the LMAS Incremental Improvement … presents the results of our review of the Loan Management and Accounting System (LMAS) Incremental Improvement Projects …

… Activity Reports for Lubbock West Texas District Office Report Lending Activity Report - FY 2017 Year End Summary Lending Activity Report - FY 2016 Year End Summary Version 2019 | File size: …

… SBIC Program State by State Financing Report (FY2016 to FY2020) Financings to Businesses by State report for the SBIC Program between 2016 and 2020. Report Financings to Businesses by State report for …

… Report 12-13: Review of the SBA’s Fiscal Year 2011 Cash Gifts This report presents the results of our audit of SBA controls over … gift authority under sections 4(g), 8(b)(1)(G), 5(b)(9) and 7(k)(2) of the Small Business Act (the Act).The objective …

… Evaluation Report 15-09, The OIG High Risk 7(a) Loan Review Program Recommends $1.8 Million in Recoveries Evaluation Report 15-09, The OIG High Risk 7(a) Loan Review Program … loans identified material lender origination and closing deficiencies that justified denial of the …

… Audit Report 13-20: Evaluation of SBA’s 2012 Cash Gifts This report assesses whether the SBA was following established procedures for soliciting, accepting, holding, and utilizing cash gifts in fiscal year 2012. Report 13-20 On …

… Audit Report 14-15: Opportunities Exist for the SBA to Improve the Monitoring of Non-Manufacturer Rule Waivers and Determine the Impact on Small Businesses Audit Report 14-15: Opportunities Exist for the SBA to Improve the …

… Report 11-14 - SBA's Funding of Information Technology … ongoing audit of IT contracts awarded to iTechnologies. Report 11-14 This report presents the results of our audit of … (SBA' s) funding of information technology (IT) hardware and software contracts awarded to Isika Technologies, …

… Audit Report 13-05: Audit of SBA’s FY 2012 Special-Purpose … Statements KPMG LLP issued its Independent Auditors’ Report on the SBA's reclassified balance sheet as of September 2012 and 2011. Report 13-05 In accordance with the Office of …

… Audit Report 13-21: SBA Enterprise-wide Controls Over Cosponsored Activities This report aims to determine the adequacy of controls over the … activities in accordance with federal laws, regulations, and policies. Report 13-21 On September 30, 2013, the OIG …

… Paycheck Protection Program Lender Processing Fee Payment and 1502 Reporting Process SBA Procedural Notice - Paycheck Protection Program Lender Processing Fee Payment and 1502 Reporting Process (5-21-2020) Procedural notice … Learn about the PPP Lender Processing Fee Payment and 1502 Reporting Process.  Office of Capital Access …

… 503/504 Liquidation Wrap Up Report Authorized CDCs must submit a Wrap-Up Report to the appropriate SBA Loan Center after completing … that no further collection action will be pursued, and that the loan is ready for charge-off. For each 504 Loan …

… Report 8-07 – Review of the Adequacy of Supporting Documentation for Disbursements Report 8-07 – Review of the Adequacy of Supporting … 90.000 loans approved for Hurricanes Katrina, Rita, and Wilma within 45 days. We initiated the audit in response …

… Audit Report 14-13: Significant Opportunities Exist to Improve the … of the 7(a) Loan Guaranty Approval Process Audit Report 14-13: Significant Opportunities Exist to Improve the … LGPC loan specialists were not provided adequate guidance and training to conduct their 7(a) loan review activities. …

… Report 12-04: Small Business Administration’s Rationale for … December 6, 2011, the OIG issued Final Advisory Memorandum Report 12-04. Report 12-04 On December 6, 2011, the OIG issued Final …

… Audit Briefing Report 13-11: The SBA’s Loan Management and Accounting System- Incremental Improvement Projects This report presents the results of the OIG's review of the SBA’s …