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Summary: Houston District Office List of Active SBA Guaranteed Lenders

Summary: This form is to be completed monthly by lenders participating in the SBA’s 7(a) loan program in order to collect payment and loan information.

Summary: The Office of Inspector General (OIG) is issuing this Inspection Report to assess the Small Business Administration’s (SBA) process for approving 7(a) loans for borrowers with unresolved pandemic loan compliance issues.

Summary: A list of participating SBA lenders in San Diego

Summary: 2024 New Hampshire Lenders

Summary: North Carolina based participating lenders

Summary: SBA OIG assessed SBA actions to address potentially ineligible loans identified in Report 21-06 and its implementation of controls to review DNP data for PPP loans originated before August 8, 2020 (PPP round one).

Summary: List of lenders who are participating in direct forgiveness for their Paycheck Protection Program loans

Summary: A lender uses this form to provide information regarding loan terms, use of proceeds, and more.

Summary: This is an addendum to SBA Form 1919 must be completed for the Community Advantage Loan Program.

Summary: Program Evaluation & Evidence Registry (PEER) report

Summary: 7(a) Loan Post Approval Action Checklist

Summary: This report is an evaluation of SBA’s Disaster Assistance loan recommendation services.

Summary: SBA's Office of Hearings and Appeals has made these decisions available as part of the collection of frequently requested records.

Summary: 2022 Utah Lenders

Summary: This report represents the results of our verification inspection on SBA’s Corrective Actions to Improve Controls Over 7(a) Loans Sold on the Secondary Market.

Summary: Lenders should use this form to assign a loan to SBA

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: This management advisory is issued to bring attention to concerns regarding the return of PPP funds.

Summary: This management advisory presents the evaluation results of two 7(a) loans as part of our ongoing High Risk 7(a) Loan Review Program.

Summary: Audit of SBA's FY 2010 Financial Statements -Management Letter Report No. 11-05

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 form must be completed by all PCLP CDCs when establishing a Loan Loss Reserve Fund.

Summary: This certification is to be executed by the lender holding the debt to be refinanced when the debt is same institution debt and there is no interim lender.

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

Summary: PCLP Quarterly Loan Loss Reserve Report

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.