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Litigation

See the CDC/504 litigation plan below for information on the litigation process.

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    When a Litigation Plan Approval is Required

    Litigation Plan In some cases, the Lender will or must seek assistance from outside legal counsel. In such a case, the Lender will develop a written plan that encompasses the work to be performed...

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    Litigation Policies, Pleadings & Legal Fee...

    Lenders who engage in litigation involving SBA loans must adhere to the following requirements: Submit a litigation plan for prior approval (PLP Lenders included) for Non-routine litigation; Any...