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    • SOP
    • 50 10

    Lender and Development Company Loan Programs

    Related programs: 7(a), CDC/504, Community Advantage
    Summary: SOP 50 10 contains SBA’s loan origination policies and procedures governing the 7(a) and 504 loan programs.
    • SOP
    • 50 56 1

    Lender participation requirements

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

    Supervision and Enforcement

    Related programs: 7(a), CDC/504, Microlending
    Summary: 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

    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.
    • SOP
    • 50 10 4(E)

    Loan Processing - Posted 11-20-00

    Related programs: 7(a), CDC/504, Microlending
    Summary: This SOP stipulates the policy and procedures for the processing of all requests for financial assistance under the SBA’s business loan programs.
    • SOP
    • 50 51 2

    Loan Liquidation & Acquisition Property

    Related programs: CDC/504
    Summary: This SOP provides guidelines for liquidation activities of SBA personnel, participating lenders, and CDCs.