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Summary: This template outlines the information required to be included in a CDC Liquidation Plan.

Summary: This tool provides guidance to CDCs on 504 loan servicing and liquidation activities.

Summary: Comparison guide of Bylaws requirements before and after effective date of Final Rule (April 21, 2014) and FAQs on elimination of CDC Membership requirement.

Summary: This guide includes the list of items a CDC is required to submit to the District Office for ALP/PCLP Applications and ALP/PCLP Renewals.

Summary: This guide outlines the basic requirements for CDC Bylaws.

Summary: This guide outlines requirements for an application to become a CDC.

Summary: This guide outlines requirements for CDC applications for a Local Economic Area (LEA) expansion.

Summary: This form is used to certify the use of 504 loan proceeds, appoint a servicing agent, and impose fees. To be executed by the borrower, CDC, and CSA.

Summary: This guide outlines requirements for CDC applications for a multi-state expansion.

Summary: This Notice extends and revises the guidance provided in SBA Procedural Notice 5000-812316.

Summary: SBA is migrating data from its “software as a service” provider to its own data warehouse and systems.

Summary: The SOP provides the policies and procedures for 504 loan servicing and liquidation.

Summary: Resolution Team Assistance Requirements for disaster loan servicing action request packages

Summary: Privacy Impact Assessment

Summary: This is for PPP Lenders and SBA employees to describe PPP Lender servicing responsibilities and the process for PPP guaranty purchase and charge-off.

Summary: Privacy Impact Assessment

Summary: This report presents the audit of SBA's Compliance with the Debt Collection Improvement Act, as Amended.

Summary: Certify that your loan was not cancelled intentionally and request SBA reinstate the status of your loan back to regular servicing.

Summary: Find templates for CDC actions requiring SBA approval.

Summary: Use this form to notify SBA of CDC/504 unilateral servicing actions

Summary: This form is to notify the SBA of a CDC/504 unilateral servicing action

Summary: Provide guidance to Lenders approved to participate in the Paycheck Protection Program (“PPP”) regarding the sale of participating interests in PPP loans.

Summary: Other Servicing Request Requirement Letter

Summary: The IPA’s Management Letter includes information related to non-reportable findings identified during the IPA’s audit of the SBA’s FY 2015 financial statements.

Summary: On September 30, 2016, OIG issued Management Advisory 16-23, Audit of SBA’s 504 Loan Liquidation Process.

Summary: This report presents the results of our audit of the Small Business Administration’s (SBA’s) controls over loans sold on the secondary market.

Summary: Audit Report 13-18 determines that the SBA did not effectively manage defaulted disaster loans to maximize recovery from 2006 to 2011.

Summary: Report 12-17: The SBA Risks Loss of Collateral on Four Disaster Loans Totaling $5.6 Million

Summary: This advisory memorandum presents issues identified while assessing the Liquidation of Disaster Loans at the National Disaster Loan Resolution Center (NDLRC).