Returning Citizens Empowered to Start and Grow Businesses Under Proposed Rule
… check was left to self-reporting from the borrower and a lender review. SBA’s fraud check uses best-in-class … verify information provided by the borrower and lender. When a mismatch is identified, it must be cleared … and make their own lending decision, which will vary by lender as it currently does. The SBA programs at issue are …