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    • Support

    Independent Loan Review Guide

    Related programs: CDC/504
    Summary: This guide discusses best practices for Certified Development Company (CDC) compliance with certain 504 Loan Program Requirements.
    • Support

    504 Loan Review Checklist

    Related programs: CDC/504
    Summary: This document is an example of the 504 loan review checklist used in SMART Reviews by OCRM.
    • SOP
    • 51 00

    On-Site Lender Reviews/Examinations

    Related programs: 7(a), CDC/504
    Summary: This SOP contains on-site review procedures for lenders participating in the 7(a) and 504 loan programs.
    • SOP
    • 50 51 3

    Loan Liquidation

    Related programs: 7(a), CDC/504
    Summary: This SOP provides SBA personnel, lenders, and CDCs with policies and procedures for handling 7(a) and 504 loans that are in default.