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    • TechNote
    • 16

    Technote Number 16

    Related programs: SBIC
    Summary: Guidance Regarding 13 CFR sect;107.585 Voluntary Decrease in Licensee & Regulatory Capital for Early Stage SBICs
    • TechNote
    • 17

    Technote Number 17

    Related programs: SBIC
    Summary: Determination of SBIC Common Control
    • TechNote
    • 4

    Technote Number 4

    Related programs: SBIC
    Summary: Reporting Portfolio Valuations (Updated July 2013)
    • TechNote
    • 10

    SBIC Risk Management (Updated October 2015)

    Related programs: SBIC
    Summary: SBA’s risk management and oversight practices and procedures for Small Business Investment Companies (SBICs) with outstanding Leverage and/or commitments.
    • Support

    Purchasing Process Flow Chart

    Related programs: 7(a)
    Summary: Flow chart showing the lifecycle of a loan guaranty purchase package from submission to approval.
    • SOP
    • 90 77

    External and Economy Act Agreements

    Related programs: SBA Operations
    Summary: This SOP provides basic procedures for the utilization of external agreements and Economy Act agreements.
    • SOP
    • 90 57

    National Environmental Policy Act

    Related programs: SBA Operations
    Summary: This SOP sets forth SBA procedures in accordance with the National Environmental Policy Act.
    • SOP
    • 90 54

    SBA Advisory Councils

    Related programs: SBA Operations
    Summary: This SOP outlines the procedures for SBA Advisory Councils.
    • SOP
    • 90 10

    Audit Program

    Related programs: SBA Operations
    Summary: This SOP establishes procedures for carrying out audit responsibilities within the SBA.
    • 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 45 3

    The Surety Bond Guarantee Program

    Related programs: Surety Bonds
    Summary: This SOP explains for SBA personnel the policies and procedures for the acceptance, control, and processing of Prior Approval surety bond guaranty applications.
    • 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
    • 10 07 2001

    SBIC Liquidation Program

    Related programs: SBIC
    Summary: This SOP implements procedures and guidelines for liquidating Section 301(c) and Section 301(d) SBICs which are declared to be in "liquidation" status.
    • SOP
    • 10 04 2001

    Processing Applications for SBIC Licenses

    Related programs: SBIC
    Summary: This SOP provides guidance to personnel in the SBA's Office of Investment and Innovation engaged in the processing of SBIC license applications.
    • Support

    FAQs ARC Loans

    Related programs: 7(a)
    Summary: FAQs ARC Loans
    • Support

    Draft Legal Fee Review

    Related programs: 7(a)
    Summary: Guidelines for types of legal fees and expenses the SBA will not reimburse.
    • SBA form
    • 1450

    8(a) Annual Update

    Related programs: 8(a)
    Summary: Existing 8(a) participants use this form to show they continue to meet program elibigility requirements.
    • Policy guidance

    Fresno CLC Letter

    Related programs: 7(a)
    Summary: Fresno CLC Letter