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Summary: Use these documents to prepare your standard 7(a) loan authorization package.

Summary: To be submitted with the SBIC's letter of application for a commitment by the SBA to reserve financial assistance on its behalf.

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: The SBA regularly maintains the list of NAICS that can qualify for the women's contracting program.

Summary: The purpose of this Notice is to provide guidance for the reporting of partially and fully forgiven Paycheck Protection Program (PPP) loans. This Notice supersedes SBA Procedural Notice 5000-846398.

Summary: The U.S. Small Business Administration's Mentor-Protege Program encourages small businesses to partner with a more experienced firm for mentorship.

Summary: This independent auditors’ report on the U.S. Small Business Administration’s (SBA) improper payment reporting is required by the Payment Integrity Information Act of 2019.

Summary: SBA offers a variety of loan programs for very specific purposes. These reports detail weekly lending activity for SBA loan programs.

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

Summary: Use these documents to prepare your 504 loan authorization package.

Summary: Authorized CDCs must submit a Wrap-Up Report to the appropriate SBA Loan Center after completing 504 Loan liquidation activities.

Summary: This template may be used by CDCs to report on pre-debenture purchase delinquency and post-debenture purchased loans in liquidation status.

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: A franchisor and franchisee must use this form when a franchisee applies for SBA-assisted financing.

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

Summary: The Certified Development Company (CDC) must complete this certification for each 504 loan to receive SBA guarantees.

Summary: SBA's FOIA quarterly reports provide statistics on the number and disposition of FOIA requests and appeals received, processed, and pending at SBA.

Summary: Certification statements for US Citizens, certifying that their business is located in a HUBZone.

Summary: This report shows data related to SBA programs and activities enacted in the American Recovery and Reinvestment Act of 2009.

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

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: This authorizes the CDC to execute and deliver the application for a 504 debenture guaranty and sale of the 504 debenture together with required documents.

Summary: Development Company 504 Debenture

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 form must be completed by any entity applying to become certified as a CDC by the SBA.

Summary: This document serves as a user guide for submitting 504 loan application in ETRAN.

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

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

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

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