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Source Id
341

Management Advisory of Fiscal Year 2022 Risk Assessment over SBA’s Charge Card Programs

2024
24-08
Inspection / Evaluation
Small Business Administration OIG
Small Business Administration

This management advisory assesses the U.S. Small Business Administration’s (SBA) internal controls over purchase and travel card expenditures for fiscal year 2022. In August 2019, OMB issued a revised circular requiring federal agencies to develop a charge card management plan, which is a risk...

Fiscal Year 2023 Federal Information Security Modernization Act

2024
24-07
Inspection / Evaluation
Small Business Administration OIG
Small Business Administration

This report summarizes the results of our fiscal year 2023 Federal Information Security Modernization Act (FISMA) of 2014 evaluation and assessment of the U.S. Small Business Administration’s (SBA) information security systems policies, procedures, and practices.Our objectives were to determine...

Evaluation of SBA’s Eligibility and Forgiveness Reviews of Paycheck Protection Program Loans Made to Borrowers with Treasury’s Do Not Pay Data Matches

2024
24-06
Inspection / Evaluation
Small Business Administration OIG
Small Business Administration
Pandemic

This report is a follow up to SBA OIG Report Number 21-06, Paycheck Protection Program (PPP) Loan Recipients on the Department of Treasury’s (Treasury) Do Not Pay (DNP) List, which reported SBA did not use Department of Treasury (Treasury) DNP data to screen borrowers for eligibility prior to...

SBA’s Controls Over Cash Contributions and Gifts, Fiscal Year 2023

2024
24-05
Inspection / Evaluation
Small Business Administration OIG
Small Business Administration

OIG reviewed the U.S. Small Business Administration’s (SBA’s) Controls Over Cash Contributions and Gifts, Fiscal Year 2023. SBA’s authority to receive and use cash contributions and gifts is in Section 132(a) of Division K in Public Law 108-447.SBA complied with the Consolidated Appropriations Act...

SBA's Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program

2024
24-04
Inspection / Evaluation
Small Business Administration OIG
Small Business Administration
Pandemic

This report presents the results of our verification inspection of the U.S. Small Business Administration’s (SBA) corrective actions for the five recommendations from the Office of Inspector General (OIG) evaluation report SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster...

SBA OIG Fall 2023 - Semiannual Report to Congress

2023
Semiannual Report
Small Business Administration OIG
Small Business Administration

This report details the Office of Inspector General's Fall 2023 Semiannual Report to Congress. The following topics are included:• Overview of the SBA and the OIG• Pandemic Response Oversight• Small Business Access to Capital• Disaster Loan Program• Procurement Assistance• Agency Management• Other...

Independent Auditors’ Report on SBA’s Fiscal Year 2023 Financial Statements

2024
24-03
Audit
Small Business Administration OIG
Small Business Administration

The U.S. Small Business Administration (SBA) Office of Inspector General (OIG) contracted with the independent certified public accounting firm KPMG LLP to conduct an audit of SBA’s consolidated balance sheets as of September 30, 2023 and 2022 and the related notes to these statements. Our contract...

SBA's Internal Controls to Prevent Shuttered Venue Operators Grants to Ineligible Applicants

2024
24-02
Inspection / Evaluation
Small Business Administration OIG
Small Business Administration
Pandemic

This report presents the results of our inspection to assess the U.S. Small Business Administration’s (SBA) Shuttered Venue Operators Grant (SVOG) controls to prevent disbursements to ineligible entities. Specifically, our review focused on general eligibility requirements applicable to all SVOG...

Report on the Most Serious Management and Performance Challenges by Office of Inspector General FY2024

2024
24-01
Top Management Challenges
Small Business Administration OIG
Small Business Administration
Pandemic

This report represents our current assessment of the U.S. Small Business Administration's programs and activities that pose significant risks, including those that are particularly vulnerable to fraud, waste, error, mismanagement, or inefficiencies. The Challenges are not presented in order of...

Ending Active Collections on Delinquent COVID-19 Economic Injury Disaster Loans

2023
23-16
Audit
Small Business Administration OIG
Small Business Administration
Pandemic

The Small Business Administration's (SBA) Office of Inspector General (OIG) is issuing this management advisory to bring attention to concerns regarding SBA’s decision to end active collections on delinquent COVID-19 Economic Injury Disaster Loans (EIDL) with an outstanding balance of $100,000 or...

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