Cover Image

SBA lender oversight : preventing loan fraud and improving regulation of lenders : hearing before the Committee on Small Business and Entrepreneurship, United States Senate, One Hundred Tenth Congress, first session, November 13, 2007.

Bibliographic Details
Corporate Author:	United States. Congress. Senate. Committee on Small Business and Entrepreneurship
Format:	Government Document eBook
Language:	English
Published:	Washington : U.S. G.P.O., 2008.
Series:	S. hrg. ; 110-504
Subjects:	United States. > Small Business Administration > Rules and practice. Small business > Finance > Corrupt practices > United States. Commercial loans > Corrupt practices > United States. Fraud > United States.
Online Access:	https://purl.fdlp.gov/GPO/LPS105393

Similar Items

SBA lender oversight : preventing loan fraud and improving regulation of lenders : hearing before the Committee on Small Business and Entrepreneurship, United States Senate, One Hundred Tenth Congress, first session, November 13, 2007.
Published: (2008)

Small business contracts : how oversight failures and regulatory loopholes allow large businesses to get and keep small business contracts : hearing before the Ad Hoc Subcommittee on Contracting Oversight of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, first session, July 26, 2011.
Published: (2011)

Full committee hearing on oversight of the Small Business Administration and its programs : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eleventh Congress, second session, hearing held April 21, 2010.
Published: (2010)

SBA reauthorization : small business loan programs : roundtable before the Committee on Small Business and Entrepreneurship, United States Senate, One Hundred Tenth Congress, first session, May 2, 2007.
Published: (2008)

Misrepresentation and fraud : bad actors in the small business procurement progams [as printed] : hearing before the Subcommittee on Investigations, Oversight, and Regulations of the Committee on Small Business, House of Representatives, One Hundred Twelfth Congress, first session, hearing held October 27, 2011.
Published: (2012)

Small Business Administration : is the 7(a) program achieving measurable outcomes? : hearing before the Federal Financial Management, Government Information, Federal Services, and International Security Subcommittee of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, November 1, 2007.
Published: (2008)

Reauthorization of SBA finance programs and the impact of the small business provisions in the Recovery Act : roundtable before the Committee on Small Business and Entrepreneurship, United States Senate, One Hundred Eleventh Congress, first session, October 1, 2009.
Published: (2012)

Waste, fraud, and abuse in the SBIR Program : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Eleventh Congress, first session, August 6, 2009.
Published: (2010)

Preventing improperly paid federal assistance in the aftermath of disasters : hearing before the Ad Hoc Subcommittee on Disaster Recovery and Intergovernmental Affairs of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, first session, March 17, 2011.
Published: (2011)

8(a) program : the importance of effective fraud prevention controls : testimony before the Committee on Small Business and Entrepreneurship, U.S. Senate /
by: Kutz, Gregory D.
Published: (2011)

Mortgage fraud and its impact on mortgage lenders : hearing before the Subcommittee on Housing and Community Opportunity of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, October 7, 2004.
Published: (2004)

Mortgage fraud and its impact on mortgage lenders : hearing before the Subcommittee on Housing and Community Opportunity of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, October 7, 2004.
Published: (2004)

An Examination of SBA Programs : Eliminating Inefficiencies, Duplications, Fraud, and Abuse.
Published: (2011)

The 7(a) loan guaranty program : a look at SBA's flagship program's fees and subsidy rate : roundtable before the Committee on Small Business and Entrepreneurship, United States Senate, One Hundred Seventh Congress, first session, September 5, 2001.
Published: (2002)

The 7(a) loan guaranty program : a look at SBA's flagship program's fees and subsidy rate : roundtable before the Committee on Small Business and Entrepreneurship, United States Senate, One Hundred Seventh Congress, first session, September 6, 2001.
Published: (2002)

Small Business Administration : new service for lender oversight reflects some best practices, but strategy for use lags behind : report to the Chair, Committee on Small Business and Entrepreneurship, U.S. Senate.
Published: (2004)

Investigating and prosecuting financial fraud after the Fraud Enforcement and Recovery Act : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, September 22, 2010.
Published: (2012)

Small business contracts : how oversight failures and regulatory loopholes allow large businesses to get and keep small business contracts : hearing before the Ad Hoc Subcommittee on Contracting Oversight of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, first session, July 26, 2011.
Published: (2011)

Full committee hearing on oversight of the Small Business Administration and its programs : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eleventh Congress, second session, hearing held April 21, 2010.
Published: (2010)

Small Business Administration : review of 7(a) guaranteed loans to select franchisees : report to congressional requesters.
Published: (2013)

Full committee hearing to consider legislation updating and improving the SBA's contracting programs /
Published: (2007)

Full committee hearing to consider legislation updating and improving the SBA's contracting programs /
Published: (2007)

Small Business Administration : few reviews of guaranteed lenders have been conducted : report to the Chairman, Committee on Small Business, U.S. Senate /
Published: (1998)

Small Business Administration : additional guidance on documenting credit elsewhere decisions could improve 7(a) program oversight : report to congressional requesters.
Published: (2009)

Small Business Administration : additional guidance on documenting credit elsewhere decisions could improve 7(a) program oversight : report to congressional requesters.
Published: (2009)

Small Business Administration : is the 7(a) program achieving measurable outcomes? : hearing before the Federal Financial Management, Government Information, Federal Services, and International Security Subcommittee of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, November 1, 2007.
Published: (2008)

Participants in SBA's microloan program could provide additional information to enhance the public's understanding of Recovery Act fund uses and expected outcomes /
by: Shear, William B.
Published: (2010)

Small Business Administration : 7(a) loan program needs additional performance measures : testimony before the Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security, Committee on Homeland Security and Governmental Affairs, U.S. Senate /
by: Shear, William B.
Published: (2007)

Subcommittee on Contracting and Technology field hearing in Norfolk, VA on veteran contracting : preventing fraud : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eleventh Congress, second session, hearing held May 24, 2010.
Published: (2010)

The abuses in the SBA's 8(a) Procurement Program : hearing before the Committee on Small Business, House of Representatives, One Hundred Fourth Congress, first session, Washington, DC, December 13, 1995.
Published: (1996)

Savings and loan crisis : hearing before the Committee on the Judiciary, United States Senate, One Hundred First Congress, second session, on the role that fraud is playing in the current savings and loan crisis, August 14, 1990-Chicago, IL.
Published: (1991)

Small Business Administration : additional measures needed to assess 7(a) loan program's performance : report to the Ranking Member, Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security, Committee on Homeland Security and Governmental Affairs, U.S. Senate.
Published: (2007)

Contracting Oversight for Small Business Jobs Act of 2012 : report (to accompany H.R. 4206) (including cost estimate of the Congressional Budget Office).
Published: (2012)

The need for increased fraud enforcement in the wake of the economic downturn : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, February 11, 2009.
Published: (2009)

SBA regulations relating to unconditional ownership requirements for Indian tribes.
Published: (2010)

Swindling small businesses : toner-phoner schemes and other office supply scams : hearing before the Committee on Small Business, United States Senate, One Hundred Sixth Congress, second session, March 28, 2000.
Published: (2000)

Collapse of Enron : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Seventh Congress, second session, February 12, 2002.
Published: (2005)

Collapse of the Enron Corporation : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Seventh Congress, second session, February 26, 2002.
Published: (2005)

Policing lenders and protecting homeowners : is misconduct in bankruptcy fueling the foreclosure crisis? : hearing before the Subcommittee on Administrative Oversight and the Courts of the Committee on the Judiciary, United States Senate, One Hundred Tenth Congress, second session, May 6, 2008.
Published: (2008)

Premier Certified Lenders Program Improvement Act of 2003.
Published: (2003)