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… 14 lender-approved loans disbursed without the required borrower immigration certification. This NFR identifies … Group, at 202-205-[FOIA ex 2]. *For this loan, the borrower's maximum outstanding loan balance was a total of the outstanding balances of the borrower's SBAExpress, FA$TRACK, Community Express, Patriot …
… ability to meet its contractual obligations based on payment history and public records. The data in a small … Public filings (liens, judgments, and UCC filings) Past payment history and collections Number of accounts reporting … annual sales and may include a financial statement. The payment history section shows a company’s payment history for …
… conduct market research, assist small businesses with payment issues, and provides counseling. Contact a … also conduct market research, assist small businesses with payment issues, provide counseling on the contracting …
… by funded debentures in their Annual Report to SBA. SBA form 1253A OMB Number 3245-0074 This Exhibit accompanies SBA Form 1253, "CDC Annual Report Guide," and serves as a format … of 504 economic impact are located in Tab 4 of SBA Form 1253. This report must be submitted to SBA as part of …
… before distributing additional loan proceeds, we reviewed Borrower’s Progress Certification forms and other supporting … reviewed the expenditure of prior proceeds, we reviewed Borrower’s Progress Certifications and entries in SBA’s …
… SBA contract for moving services had received an advance payment for the purchase and installation of furniture that … also violated Federal regulations by advancing a $226,678 payment to the prime contractor prior to the delivery of the … misrepresented to the SBA how it would use the advance payment and failed to perform in accordance with the terms of …
… traditional business loans, which have a fixed monthly payment and repayment term, a revolving line of credit is … balance in full each month or make the minimum monthly payment. Before you apply for a business credit card be sure …
… for physical damage are generally not disbursed until the borrower can show that the necessary building permits have … of contractor invoices for completed work by the borrower. The shortage of available contractors and any delay … amount of a disaster home loan be reduced by any insurance payment, grant or other compensation. We are coordinating …
… of this owner to approve his own company's invoices for payment are in question. The OIG performed a limited review … performed by Skookum for ANT, had control over the payment of invoices that were billed to ANT by other … tax verification of Alaska Native Government Services (on Form 4506) and reported on ANT's 1065 Partnership Return …
… (SSN). The IRS rejects an extension to file request (Form 7004 for entities; Form 4868 for Schedule C or F filers) saying it already has a … of my message, Authorized can you handle domestic transfer payment now?” Steps for safeguarding tax information …