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Summary:
This SOP defines criteria for becoming an SBA Lender; types of delegated authority; a brief overview of how SBA conducts oversight of SBA Lenders; processes for loan reporting, Secondary Market transactions, loan transfers, and securitization.
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 Standard Operating Procedure (SOP) describes the policy and procedures for administering and handling defaults, claims, and recoveries resulting from...
Summary:
The legislation provides that in certain circumstances a firm can qualify as VO or SDVO when there is a surviving spouse or employee stock option plan (ESOP).
Summary:
This report assesses whether the SBA was following established procedures for soliciting, accepting, holding, and utilizing cash gifts in fiscal year 2012.
Summary:
This report aims to determine the adequacy of controls over the SBA’s cosponsored activities in accordance with federal laws, regulations, and policies.
Summary:
This advisory memorandum presents issues identified while assessing the Liquidation of Disaster Loans at the National Disaster Loan Resolution Center (NDLRC).