Jump to Main Content
USA flagAn Official Website of the United States Government


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

  • article

    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...

  • article

    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...