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Lender participation requirements
… Lender participation requirements This SOP defines criteria for becoming an SBA Lender; types of … Market transactions, loan transfers, and securitization. SOP 50 56 1 Office of Capital Access Effective: August 1, … programs: 7(a), CDC/504 Remove download button Off … This SOP defines criteria for becoming an SBA Lender; types of … -
Disaster Loan Servicing Center (Birmingham, AL)
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Loan closing
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Guaranty purchase
… purchase request timing Please refer to SBA’s liquidation SOP 50-57 for general guidance. Generally, unless SBA agrees … $10,000 or litigation that is non-routine. Refer to SOP 50 57-2, Chapter 21 and also Litigation Plan for 7(a) … -
ROM 10-11 - Notice of Finding and Recommendation on Ineligible Lender-Approved Recovery Act Loans
… because of an outstanding SBAExpress loan, it stated the SOP is ambiguous as to whether the loan limit applies to … applied to this loan, but again noted an ambiguity in the SOP requirements. SBA stated that the ambiguity in the … rates has been addressed in the current version of the SOP. SBA also stated that it is working to update the pricing … -
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10-06 - Audit of SBA’s FY 2009 Financial Statements- Management Letter
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Loan Servicing Request Guidelines
… are highlights from the SBA Standard Operating Procedures (SOP 50 50 4) for Loan Servicing. Support They are a guide to … are highlights from the SBA Standard Operating Procedures (SOP 50 50 4) for Loan Servicing. … Loan Servicing Request … -
Supplemental Information for Premier Certified Lender Program (PCLP) Processing
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Types of 7(a) loans
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CDC/504 loan servicing
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ROM 10-12 - Notice of Finding and Recommendation on Material Origination and Closing Deficiencies Identified in SBA and Lender-Approved Recovery Act Loans
… Associate Administrator for Capital Access to: (1) revise SOP 50 10 5(b) to require that SBA Form 912, Statement … should be completed by key employees. SBA stated that the SOP in place at the time the referenced loan was made did not … on one loan identified in anNFR. We recognize that the SOP in place at the time the referenced loans was made did … -
Report 10-10 - Audit of the Premier Certified Lenders in the Section 504 Loan Program
… outlined in SBA’s Standard Operating Procedure (SOP) 50 10, Lender Development Company Loan Programs. We … so secure as to reasonably ensure repayment. According to SOP 50 10, the borrower’s ability to repay the loan from the … must be evaluated for each loan are further detailed in SOP 50 10. Responsibility for the CDC/504 Loan Program is … -
Disaster Loan Servicing Center (El Paso, TX)
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Small Business Investment Companies (SBIC) Program
… administering Small Business Investment Companies (SBICs). SOP 10 10 0 This SOP replaces all prior SBIC-related SOPs and Technotes, … to, 10 04, 10 06, 10 07, 10 09, and Technotes 2 – 17. The SOP 10 10 1, effective January 10, 2025 is currently being … -
National Disaster Loan Resolution Center (Santa Ana, CA)
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SBICs
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National Guaranty Purchase Center (Herndon, VA)
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Loan Guaranty Processing Center (Citrus Heights, CA and Hazard, KY)