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1 - 8 of 8 documents
    • SOP
    • 50 56 1

    Lender participation requirements

    7(a), CDC/504
    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.
    • SOP
    • 50 53 (2)

    Supervision and Enforcement

    7(a), CDC/504, Microlending
    The Office of Capital Access has updated SOP 50 53 to incorporate developments in SBA’s supervision and enforcement program.
    • SOP
    • 51 00

    On-Site Lender Reviews/Examinations

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

    Loan Liquidation

    7(a), CDC/504
    This SOP provides SBA personnel, lenders, and CDCs with policies and procedures for handling 7(a) and 504 loans that are in default.
    • SOP
    • 50 10 4(E)

    Loan Processing - Posted 11-20-00

    7(a), CDC/504, Microlending
    This SOP stipulates the policy and procedures for the processing of all requests for financial assistance under the SBA’s business loan programs.