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Summary: A 408 Report to Congress to report on SBA's 8(a) Business Development Program as required by the Business Opportunity Development Reform Act of 1988.

Summary: A 408 Report to the Congress to report on SBA's 8(a) Business Development Program as required by the Business Opportunity Development Reform Act of 1988.

Summary: This report presents the results of our audit of the Small Business Administration’s (SBA’s) oversight of high-risk lenders.

Summary: This includes eligibility information required for PCLP submission.

Summary: Review of Controls Over Job Creation and Retention Statistics Reported by SBA under the American Recovery and Reinvestment Act of 2009

Summary: This report is the second of two, and presents the results of our audit of the Small Business Administration’s oversight of loan agents.

Summary: On September 30, 2016, OIG issued Management Advisory 16-23, Audit of SBA’s 504 Loan Liquidation Process.

Summary: The objective of this audit was to determine the adequacy of SBA’s compliance with IPERA and OMB’s implementing guidance.

Summary: This audit report presents the results of the OIG’s audit of the origination and closing of 504 Recovery Act loans.

Summary: This memorandum presents the results of our review of job creation and retention statistics reported by the SBA under the Recovery Act.

Summary: Report on Audit of Premier Certified Lenders in the Section 504 Loan Program Report No. 10-10

Summary: Audit of SBA's FY 2009 Financial Statements - Management Letter Report No. 10-06

Summary: This Management Letter issued by KPMG LLP identifies a matter that came to their attention during the audit of SBA's FY 2009 financial statements.

Summary: Notice of Finding and Recommendation on Recovery Act Loans Disbursed Without the Required Borrower Immigration Certifications

Summary: Review of the Recovery Act’s Impact on SBA Lending

Summary: This audit report presents the results of our audit of SBA’s Fiscal Transfer Agent’s controls and security over the loan reporting and servicing process. 

Summary: The attached Management Letter discusses a matter identified during KPMG's audit of SBA's FY 2011 financial statements.

Summary: To achieve our objectives we assessed controls SBA has implemented to address prior year OIG recommendations and evaluated whether SBA mitigated those risks.

Summary: Find definitions of terms associate with the SBA's 7(a) and 504 loan programs.

Summary: The authorized officer of the CDC signs this Note to assign it to the SBA.

Summary: This document contains version 2011 of the National 7(a) Authorization Boilerplate.

Summary: This agreement between the Third Party Lender and the CDC must be completed for 504 loan closing.

Summary: 504 Debenture Closing Checklist

Summary: The SBA regularly reviews and reports on size standards.

Summary: Complete this certification if an Interim Lender is used on a 504 Debt Refinance loan.

Summary: This form contains certifications that the borrower (and Operating Company, if loan is to an Eligible Passive Company) must certify to close the 504 loan.

Summary: This is a list of all documents to be submitted when requested by SBA counsel for a complete file review.

Summary: If an Interim Lender is used in coordination with a 504 loan, this certification must be completed by Interim Lender.

Summary: Form 2402 is used to disclose certain information relevant to the transfer of existing 504 first mortgage guaranty pool certificates.

Summary: This guide discusses best practices for Certified Development Company (CDC) compliance with certain 504 Loan Program Requirements.