SOP Lender Supervision and Enforcement

This SOP establishes SBA’s procedures for supervision of and enforcement actions for SBA’s 7(a) lenders, Certified Development Companies (CDCs), and Microloan Intermediaries, (collectively referred to as Lending Partners) as it relates to their SBA lending operations.

Attachments:Lender Supervision Enforcement Word VersionLender Supervision Enforcement PDF Version

13 votes


Get the Info That Matters Most to You With SBA Direct

Find information on:

(Select your topics)

Get Local Assistance Right in Your Area

Counseling, mentoring, and training from an SBA District Office, SCORE Chapter, Small Biz Development Center or Women’s Biz Center in your area.

FIND RESOURCES

join the community

Success Story photo
At the southern end of Bellevue's blighted Fort Crook corridor, one of the newest and hungriest technology contractors in the area has found a...
Success_Story-Debbie_Brown.JPG
Tim and Debbie Brown started their lives together in 1978 on their farm in Nyssa, Oregon. Tim’s parents raised buffalo on their place as a...
Picture of Michael O. Lyles, President_Chief Executive Officer of Leaders Communications, Inc.JPG
In 11 years, Michael O. Lyles transformed his one-man information technology company into a workforce of almost 200 employees located in 10 states...