ROM 10-12 - Notice of Finding and Recommendation on Material Origination and Closing Deficiencies Identified in SBA and Lender-Approved Recovery Act Loans
… material deficiencies in Recovery Act loans and with the loan approval process. The first Notice of Finding and … businesses; (2) provide counseling and training to the SBA loan officers who approved loan numbers [FOIA ex. 2] and … subsequent loan; and (4) require the lender to bring loan number [FOIA ex. 2] into compliance with SBA requirements, …