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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: This document lists all currently active SBA Pool Assemblers in our 7(a) loan program. Lenders and investors use the document as an information source for buying and selling 7(a) loans in our secondary market.

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: 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.

Summary: Paycheck Protection Program Loan Necessity Questionnaire (For-profit borrowers)

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

Summary: SBA Lenders use this template to seek SBA approval of litigation plans under 7(a) and 504 loan programs, and for any amendments to such plans.

Summary: SBA Lender may use SBA Form 155 or its own Standby Agreement Form. A copy of the note must be attached to the standby agreement.

Summary: SBA Procedural Notice - Paycheck Protection Program Lender Processing Fee Payment and 1502 Reporting Process (5-21-2020)

Summary: This form was last updated in April of 2018.