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… Guaranty Loan Purchased Guaranty Loan Purchased SBA form 1128 Guaranty … size: 53KB | Download .pdf for 5-86 / Related programs: 7(a) SOP 50 57 7(a) Loan Servicing and Liquidation Remove …

… Premier Certified Lenders Program (PCLP) Quarterly Loan Loss Reserve Report PCLP Quarterly Loan Loss Reserve Report SBA form 2233 OMB Number 3245-0346 The PCLP CDC (or a non-PCLP CDC with PCLP loan(s) in its portfolio) completes …

… 7(a) Loan Post Approval Action Checklist 7(a) Loan Post Approval Action Checklist SBA form 2237 OMB …

… Liquidation Wrap Up Report Authorized CDCs must submit a Wrap-Up Report to the appropriate SBA Loan Center after completing 504 Loan liquidation activities. SBA form The submission of a Wrap-up Report indicates that no further collection action …

… | Download .pdf for / September 30, 2010 Related programs: 7(a) Activity Guaranty purchase SOP 50 57 7(a) Loan Servicing and Liquidation Remove download button Off … …

… ARC Loan Liquidation Form ARC Loan Liquidation Form SBA form ARC … File size: 1590KB | Download .pdf for / Related programs: 7(a) Activity Liquidation SOP 50 57 7(a) Loan Servicing and …

… SLPC Loan Submission Process SLPC Guidance on 504 loan application submission through E-Tran. Support This guidance document includes instructions for creating a CLS Account in the Capital Access Financial System (CAFS) …

… Loan Processing - Posted 11-20-00 This SOP stipulates the … File size: 1576KB | Download .pdf for / Related programs: 7(a), CDC/504, Microlending Activity General Remove download …

… Fees for 7(a) Loans Made to Veteran-Owned Small Businesses This Notice … businesses and required documentation for the Lender’s loan file are also covered. Effective: August 15, 2017 | File …

… 504 Loan Review Checklist This document is an example of the 504 loan review checklist used in SMART Reviews by OCRM. Support … Information notice 5000-1092 Issuance of SOP 50 10 5(A) - Lender and Development Company Loan Programs Remove …

… Audit Briefing Report 13-11: The SBA’s Loan Management and Accounting System- Incremental … of the OIG's review of the SBA’s efforts to modernize its loan management system and migrate off the mainframe … and migrate off the mainframe environment. Since 2004, a significant management challenge facing the SBA is the …

… Report 12-18: A Detailed Repayment Ability Analysis is Needed on … Early-Defaulted Loans to Prevent Future Improper Payments A Detailed Repayment Ability Analysis is Needed on … 12-18 On August 16, 2012, the OIG issued Report 12-18,  A Detailed Repayment Ability Analysis is Needed on …

… Guaranty Purchase Center This is the final report in a series of memorandums related to our audit of twenty-five purchased 7(a) Recovery Act loans. Report 12-11R This is the final … memorandums related to our audit of twenty-five purchased 7(a) Recovery Act loans.  Overall, material deficiencies were …

… Report 10-1 - Monitoring Insurance Coverage for Disaster Loan Recipient This report summarizes our audit of the Small … (SBA) monitoring of insurance coverage for disaster loan recipients. Report 10-01 This report summarizes our … (SBA) monitoring of insurance coverage for disaster loan recipients. To audit was designed to determine whether …

… Audit Report 8-13: Planning for the Loan Management and Accounting System Modernization and … risks, and was based on obsolete technology.  It is one in a series of attempts by the SBA during the past several years … to Quality Standards, and (4) the SBA has not finalized a Quality Plan for the LMAS Project. The chief Information …

… PPP Loan Necessity Questionnaire (Non-profit borrowers) Paycheck Protection Program Loan Necessity Questionnaire (Non-profit borrowers) SBA form … of supplemental information that will be used by SBA loan reviewers to evaluate the good-faith certification that …

… or Correction of Paycheck Protection Program (PPP) Loan Lender Certification for Reinstatement or Correction of Paycheck Protection Program (PPP) Loan SBA form A lender in the Paycheck Protection Program (PPP) can use this form to request (1) reinstatement of a PPP loan that was cancelled in SBA’s ETRAN system due to …

… Implementation of Removal of the Loan Authorization Impacts 7(a) and 504 loan programs Procedural notice 5000-846991 The …

… COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape U.S. Small Business Administration (SBA) … Inspector General (OIG) conducted this review to provide a comprehensive estimate of the potential fraud in the SBA's … Inspector General (OIG) conducted this review to provide a comprehensive estimate of the potential fraud in the U.S. …

… Awards for Staffing Support for COVID-19 Economic Relief Loan Programs This report reviews SBA's blanket purchase agreement with Highlight Technologies, LLC for loan support services. Report 23-11 We reviewed the U.S. … purchase agreement with Highlight Technologies, LLC for loan support services. To meet the increased demand for …