ROM 10-05 - Notice of Finding and Recommendation on Recovery Act Loans Disbursed Without the Required Borrower Immigration Certifications
… material deficiencies in Recovery Act loans and with the loan approval process. This Notice of Finding and … certification of compliance with immigration laws prior to loan disbursement; (2) require lenders to obtain the required … laws at guaranty purchase, and cancel or reduce the SBA loan guaranties where lenders cannot furnish the required …