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… 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 …

… IRS Form 4506-C (SBA disaster loan) Pre-filled IRS Form 4506-C used for SBA disaster loan applicants SBA form 4506-C OMB Number 1545-1872 SBA uses … to request tax transcripts from the IRS for SBA disaster loan applicants. Office of Disaster Recovery & Resilience …

… SBA’s Processing of COVID-19 Economic Injury Disaster Loan Reconsideration Requests The Office of Inspector General … Disease 2019 (COVID-19) Economic Injury Disaster Loan (EIDL) reconsideration requests. Report 24-22 The Office … ended. COVID-19 EIDL applicants who were not approved for a loan could request the agency reconsider their loan …

… 6, 2017,  deadline to apply for an SBA federal disaster loan for economic injury. These low-interest loans are to … private nonprofit organizations with terms up to 30 years. Loan amounts and terms are set by SBA and are based on each … website at https://disasterloan.sba.gov/ela . Disaster loan information and application forms are also available …

… Under this declaration, the SBA’s Economic Injury Disaster Loan (EIDL) program is available to eligible farm-related and … nonfarm-related entities that suffered financial losses as a direct result of this disaster.  Apart from aquaculture … hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services), or by …

… to settle with their insurance company before applying for a disaster loan. If a survivor does not know how much of their loss will be …

… and Troup Counties to Assist Georgians with Applying for a Disaster Loan ATLANTA – The U.S. Small Business Administration (SBA) … hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services) or sending …

… nonprofit organizations located in South Carolina as a result of drought beginning on Nov. 2, 2019.   The loans … Under this declaration, the SBA’s Economic Injury Disaster Loan program is available to eligible farm-related and … completed loan applications to SBA no later than Nov. 7, 2020.   About the U.S. Small Business Administration The …