Inspector General
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This section contains reports relating to Business Loans and Lender Oversight for the Office of Inspector General.
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On August 16, 2012, the OIG issued Report 12-18, A Detailed Repayment Ability Analysis is Needed on High-Dollar Early-Defaulted Loans to Prevent Future Improper Payments. The limited scope audit found that the assessment of...
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This is the final report in a series of memorandums related to our audit of twenty-five purchased 7(a) Recovery Act loans. Overall, material deficiencies were identified in 14 of the 25 early-defaulted loans selected for...
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This report presents the results of our audit of Banco Popular's assessment of borrower repayment ability when originating Huntington Learning Center (HLC) franchise loans. We conducted the audit between March 2010 and April 2011...
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To: Eric R. Zarnikow, Associate Administrator, Office of Capital Access Grady Hedgespeth, Director, Office of Financial Assistance From: Debra S. Ritt, Assistant Inspector General for Auditing Subject: Report on the Assessment of...
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In some instances the SBA OIG has elected to use minor text additions or pseudonyms rather than straight redaction on the public version of this report. We believe these modifications create a more readable product, while still...
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On March 30, 2000, the OIG issued audit report 0-14, Audit of 7(a) Service Fee Collections. The objective of this audit was to determine if the SBA collected the 7(a) loan service fees it was due for the period October...
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U.S Small Business Administration Memorandum To: John A. Miller Director,Office of Financial Program Operations /s/ Original Signed From: Debra S.Ritt Assistant Inspector General for Auditing Subject: SBA’s Management of...
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Prepared by the Office of Inspector General U. S. Small Business Administration To:Ana M. Ma Chief of Staff Eric R. Zarnikow Associate Administrator, Office of Capital Access Jonathan I. Carver Acting Chief Financial Officer...
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To: John A. Miller Director, Office of Financial Program Operations Date: March 30, 2009 From: Debra S. Ritt /s/ original signed Assistant Inspector General for Auditing Subject: Report on SBA-Serviced Liquidations of Certified...
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On September 30, 2011, the OIG issued the third in a series of reports resulting from our ongoing audit of purchased 7(a) Recovery Act loans. This report identifies documentation deficiencies found in twenty-four, or 40 percent, of a...
