ROM 10-12 - Notice of Finding and Recommendation on Material Origination and Closing Deficiencies Identified in SBA and Lender-Approved Recovery Act Loans
… this loan was made, and remain in place, stipulate that a business with an associate (i.e. key employee) who is … loans to individuals involved in a felony or crime. We plan to pursue a management decision on the recommendation … appropriate loan officers on SBA' s requirements governing business valuations, site visits and affiliation analysis. …