SBA OIG COVID-19 Oversight

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SBA OIG COVID-19 Oversight

Transcript of SBA OIG COVID-19 Oversight

Page 1: SBA OIG COVID-19 Oversight

SBA OIG COVID-19 Oversight

Page 2: SBA OIG COVID-19 Oversight

SBA COVID-19 Lending Authority

$349B

$310B

$373B

CARES Act Round 1CARES Act Round 2EIDL

Combined: $1.032 Trillion          

$29B$15B

$7.25B

Restaurant Revitlization Fund Program

Shuttered Venue Operators Grant Program

Paycheck Protection Program

American Rescue Plan

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Collaborative Fraud Alert with

U.S. Secret Service

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Agile Products Toolkit

This toolkit is a set of guidelines, best practices, and lessons learned

to consider while conducting, completing, and issuing reports or

other work products.

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@SBAOIG

Contact OIGBy Telephone(202) 205-6586

By MailOffice of Inspector General

409 3rd StreetWashington, D.C. 20416

Follow OIG

Sign Up for Email Updates

https://public.govdelivery.com/accounts/USSBA/subscriber/

new?topic_id=USSBA_220

Report Fraud, Waste, or Abuse

Onlinehttps://sbax.sba.gov/oigcss/

Victims of ID Theft related to EIDL

can [email protected]

to report the fraud.

@SBAOIG


SBA OIG Report 19-18 - Oversight.gov...EXECUTIVE SUMMARY 19 AUDIT OF SBA’S SUSPENSION AND DEBARMENT PROCESS Report No. -18 September 18, 2019 What OIG Reviewed Suspension and debarment

SBA OIG Report 19-18 - Oversight.gov...EXECUTIVE SUMMARY 19 AUDIT OF SBA’S SUSPENSION AND DEBARMENT PROCESS Report No. -18 September 18, 2019 What OIG Reviewed Suspension and debarment

Federal Aviation Administration Presented to: By: Date: Oversight Throughout the Supply Chain: Is It Adequate? DOT OIG Audit: Assessment of FAA's Risk-Based.

Federal Aviation Administration Presented to: By: Date: Oversight Throughout the Supply Chain: Is It Adequate? DOT OIG Audit: Assessment of FAA's Risk-Based.

WashingLon, DC 20415 · Management's (OPM) Fiscal Year 2014 Closing Package Financial Statements and the . results ofthe Office ofthe Inspector General's (OIG) oversight ofthe audit

WashingLon, DC 20415 · Management's (OPM) Fiscal Year 2014 Closing Package Financial Statements and the . results ofthe Office ofthe Inspector General's (OIG) oversight ofthe audit

OIG-19-48 - DHS Needs to Improve Its Oversight of ... · Oversight of Misconduct and Discipline June 17, 2019 Why We Did This Audit We conducted this ... Department’s policy does

OIG-19-48 - DHS Needs to Improve Its Oversight of ... · Oversight of Misconduct and Discipline June 17, 2019 Why We Did This Audit We conducted this ... Department’s policy does

OVERSIGHT OF THE SBA DISASTER ASSISTANCE ... OF THE SBA DISASTER ASSISTANCE PROGRAM HEARING BEFORE THE COMMITTEE ON SMALL BUSINESS AND ENTREPRENEURSHIP UNITED STATES SENATE ONE HUNDRED

OVERSIGHT OF THE SBA DISASTER ASSISTANCE ... OF THE SBA DISASTER ASSISTANCE PROGRAM HEARING BEFORE THE COMMITTEE ON SMALL BUSINESS AND ENTREPRENEURSHIP UNITED STATES SENATE ONE HUNDRED

SBA’ W -O S BUSINESS F C PEXECUTIVE SUMMARY 18 SBA’ S W OMEN-O WNED S MALL B USINESS F EDERAL C ONTRACTING P ROGRAM Report No. -18 June 20, 2018 What OIG Reviewed The …

SBA’ W -O S BUSINESS F C PEXECUTIVE SUMMARY 18 SBA’ S W OMEN-O WNED S MALL B USINESS F EDERAL C ONTRACTING P ROGRAM Report No. -18 June 20, 2018 What OIG Reviewed The …

OIG-19-50 - Inadequate Oversight of Low Value DHS ContractsInadequate Oversight of Low Value DHS Contracts July , 2019 Why We Did This Audit The Department of Homeland Security has

OIG-19-50 - Inadequate Oversight of Low Value DHS ContractsInadequate Oversight of Low Value DHS Contracts July , 2019 Why We Did This Audit The Department of Homeland Security has

Final Report, Closing Memo and Report of Investigation for ... · Office oflnspector General (SBA-OIG) initiated this investigation based upon a referral from the SBA Disaster Assistance

Final Report, Closing Memo and Report of Investigation for ... · Office oflnspector General (SBA-OIG) initiated this investigation based upon a referral from the SBA Disaster Assistance

OIG Report 15-09 High-Risk 7(a) Loan Review Program · financed change of ownership transactions. We ... The SBA OIG High Risk 7(a) Loan Review Program ... reviewer fails to identify

OIG Report 15-09 High-Risk 7(a) Loan Review Program · financed change of ownership transactions. We ... The SBA OIG High Risk 7(a) Loan Review Program ... reviewer fails to identify

SBA Needs to Improve Its Oversight of Loan Agents · 2018. 3. 10. · among Congressional leaders, SBA, OIG, and other industry professionals —including loan agents and lenders—that

SBA Needs to Improve Its Oversight of Loan Agents · 2018. 3. 10. · among Congressional leaders, SBA, OIG, and other industry professionals —including loan agents and lenders—that

RULEMAKING ISSUE NOTATION VOTE - NRC: Home Page · The Commissioners 2 (OIG-03-A-15), OIG recommended that the NRC document the basis used for risk informing its oversight of MC&A

RULEMAKING ISSUE NOTATION VOTE - NRC: Home Page · The Commissioners 2 (OIG-03-A-15), OIG recommended that the NRC document the basis used for risk informing its oversight of MC&A

Improvements Needed in SBA's Oversight of 8a Continuing ... · 2 SOP 80 05 5, Office of Business Development, effective September 23, 2016. 3 . Section 7 (j)(11)(F)(iv). 4 SBA OIG

Improvements Needed in SBA's Oversight of 8a Continuing ... · 2 SOP 80 05 5, Office of Business Development, effective September 23, 2016. 3 . Section 7 (j)(11)(F)(iv). 4 SBA OIG

OIG-14-42 - The USCG's Oversight of Recommendations … · The USCG's Oversight of Recommendations from Deepwater Horizon After Action Reports ... SUBJECT: The USCG’s Oversight

OIG-14-42 - The USCG's Oversight of Recommendations … · The USCG's Oversight of Recommendations from Deepwater Horizon After Action Reports ... SUBJECT: The USCG’s Oversight

OIG-19-64 - The State of Washington's Oversight of FEMA's ...

OIG-19-64 - The State of Washington's Oversight of FEMA's ...

Audit of Department of State Management Oversight of Non … · which OIG incorporated as appropriate and addressed in Appendix G. What OIG Found OIG identified varying levels of

Audit of Department of State Management Oversight of Non … · which OIG incorporated as appropriate and addressed in Appendix G. What OIG Found OIG identified varying levels of

Oice of Inspector General OIG _Spring_ 2013_SAR.pdfing management and technical assistance to business1 es/ Through the . Small Business Investment Company (SBIC) Program, the SBA

Oice of Inspector General OIG _Spring_ 2013_SAR.pdfing management and technical assistance to business1 es/ Through the . Small Business Investment Company (SBIC) Program, the SBA

OIG-15-138 - Accurate Reporting and Oversight Needed to ... · The report contains four recommendations aimed at improving oversight of management of DHS’ Warehouse Portfolio. Your

OIG-15-138 - Accurate Reporting and Oversight Needed to ... · The report contains four recommendations aimed at improving oversight of management of DHS’ Warehouse Portfolio. Your

investigations closed 2015-2016 - governmentattic.org · Description of document: Closing documents for twenty-eight (28) Small Business Administration (SBA) Inspector General (OIG)

investigations closed 2015-2016 - governmentattic.org · Description of document: Closing documents for twenty-eight (28) Small Business Administration (SBA) Inspector General (OIG)

HHS OIG Oversight of States' Subgrantee Monitoring in the Foster Care Program

HHS OIG Oversight of States' Subgrantee Monitoring in the Foster Care Program

FEMA Does Not Provide Adequate Oversight of Its …DHS OIG HIGHLIGHTS FEMA Does Not Provide Adequate Oversight of Its National Flood Insurance Write Your Own Program March 8, 2016

FEMA Does Not Provide Adequate Oversight of Its …DHS OIG HIGHLIGHTS FEMA Does Not Provide Adequate Oversight of Its National Flood Insurance Write Your Own Program March 8, 2016