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Summary: This document was last updated on January 18, 2018 to reflect the new SOP 50 10 5(J), which became effective January 1, 2018.

Summary: This guide outlines requirements for an application to become a CDC.

Summary: This guide outlines the basic requirements for CDC Bylaws.

Summary: This SOP covers disaster assistance loans, including eligibility, use of proceeds, and the application process.

Summary: This guide includes the list of items a CDC is required to submit to the District Office for ALP/PCLP Applications and ALP/PCLP Renewals.

Summary: This tool provides guidance to CDCs on 504 loan servicing and liquidation activities.

Summary: A franchisor and franchisee must use this form when a franchisee applies for SBA-assisted financing.

Summary: The PCLP Certified Development Company (CDC) completes this form as part of the application package for a Section 504 Loan.

Summary: The SOP provides the policies and procedures for 504 loan servicing and liquidation.

Summary: This Standard Operating Procedure (SOP) describes the policy and procedures for administering and handling defaults, claims, and recoveries resulting from...

Summary: The latest Digital Government Strategy Report for the Small Business Administration provides a breakdown of SBA's digital strategy.

Summary: The IT Policy Archive provides a list of all public documents related to the Small Business Administration's IT policy.

Summary: This Standard Operating Procedure (SOP) provides guidelines for the management and administration of the Preferred Surety Bond (PSB) Program.

Summary: The Office of Capital Access has updated SOP 50 53 to incorporate developments in SBA’s supervision and enforcement program.

Summary: The legislation provides that in certain circumstances a firm can qualify as VO or SDVO when there is a surviving spouse or employee stock option plan (ESOP).

Summary: This is a report of an audit of the Office of Disaster Assistance's Improper Payment Appeal Process

Summary: Report 17-08 notifies SBA of issues identified as part of a review of the SBA’s pay setting practices.

Summary: This report assesses whether the SBA was following established procedures for soliciting, accepting, holding, and utilizing cash gifts in fiscal year 2012.

Summary: This report aims to determine the adequacy of controls over the SBA’s cosponsored activities in accordance with federal laws, regulations, and policies.

Summary: Audit Report 13-18 determines that the SBA did not effectively manage defaulted disaster loans to maximize recovery from 2006 to 2011.

Summary: This report presents the results of the OIG’s Federal Information Security Management Act (FISMA) review of the SBA.

Summary: This advisory memorandum presents issues identified while assessing the Liquidation of Disaster Loans at the National Disaster Loan Resolution Center (NDLRC).

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: Notice of Finding and Recommendation on Ineligible Lender-Approved Recovery Act Loans ROM-1O-11

Summary: SBA's Administration of the Microloan Program under the Recovery Act ROM 10-10

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

Summary: Final Report on the Review of Allegations Concerning How the Loan Management and Accounting System Modernization Project is Being Managed Report No. 9-17

Summary: Notice of Finding and Recommendation on Recovery Act Loans Involving Change of Ownership Transactions ROM-10-03

Summary: Notice of Finding and Recommendation on Material Origination and Closing Deficiencies Identified in SBA and Lender-Approved Recovery Act Loans ROM-10-12