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https://www.sba.gov/success-story/domino-effect
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9-17 – Review of the Allegations Concerning How the Loan Management and Accounting System Modernization Project is Being Managed
https://www.sba.gov/document/report-9-17-9-17-review-allegations-concerning-how-loan-management-accounting-system-modernization-project-being… contractor were not being reported to senior management; (2) a defined process for accepting contract deliverables had … through SBA’s Clearance Procedures as outlined in SOP 00 23 6. As the Agency undertakes subsequent phases of … Information Technology (IT) Projects, December 2005. 10 SOP 90 47 2, Automated Information System Security Program, … -
Eric M. Thorson Inspector General U.S. Small Business Administration Before the Committee on Small Business and Entrepreneurship United States Senate November 13, 2007
https://www.sba.gov/article/2007/nov/13/eric-m-thorson-inspector-general-us-small-business-administration-committee-small-business… 10 years in prison. Ms. Lazenby was recently sentenced to 2 years in prison for her role in providing phony cashier’s … System; (3) Issuing a standard operating procedure (SOP) on conducting on-sight reviews; (4) Issuing regulations … loans, in September 2007, it determined that more than 50 percent of all backlogged 7(a) purchase packages were … -
SBA Administrator Loeffler Issues Memo on Day One Priorities
https://www.sba.gov/article/2025/02/24/sba-administrator-loeffler-issues-memo-day-one-priorities -
Business Loan Program Improvements
https://www.sba.gov/article/2023/08/10/business-loan-program-improvements… Lenders may charge a flat servicing and packaging fee of $2,500 without completing Form 159 Lenders may charge certain … for loans of $25,000 and less Not required for loans of $50,000 and less (personal guarantees remain) 7(a) Lender … of CA SBLCs, SBLCs may only make 7(a) loans. Please see SOP 50 56 1: Lender Participation Chapter 1, Paragraph A.3, … -
SBA Form 1502 and Instructions
https://www.sba.gov/document/sba-form-1502-sba-form-1502-instructions… Expiration Date: 02/28/2017 Note rate = Prime + 2.50% Lender's servicing fee = 1.00% Secondary market rate = … for / Related programs: 7(a) Activity Periodic reporting SOP 50 57 7(a) Loan Servicing and Liquidation Remove download button … -
Glossary of Business Financial Terms
https://www.sba.gov/document/support--glossary-business-financial-terms… which the applicant, or its principals, owns greater than 50 percent or more. Affiliated Group When two or more … loan CET consists of two tests; 1) Cash Flow Test and 2) Available Assets Test. And, the Home loan CET consists of … June 20, 2018 Related programs: Disaster Activity General SOP 50 30 9 Disaster Assistance Program Remove download …