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

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

Summary: Complete these tabs in order for the SBA to process your request for approval of an Offer In Compromise for 7(a) and 504 loans.

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 document was last updated on January 18, 2018 to reflect the new SOP 50 10 5(J), which became effective January 1, 2018.

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: This template outlines the information required to be included in a CDC Liquidation Plan.

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

Summary: The PCLP Certified Development Company (CDC) completes this form as part of the application package for a Section 504 Loan.

Summary: PCLP Quarterly Loan Loss Reserve Report

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

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: Development Company 504 Debenture

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

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

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

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

Summary: This appendix describes the policies and procedures which SBICs must follow in valuing their loans and investments.

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

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

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

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

Summary: White Paper pertaining to the 7(a) Loan Program During SBA’s Response to the COVID-19 Pandemic.

Summary: A surety provider can use this form to file an initial or updated default status report, file a claim for reimbursement, or report recoveries.

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: If a surety company or agent uses a paper submission, it must complete the applicable parts of this form and submit to the Denver or Seattle office.