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Summary: This guide discusses best practices for Certified Development Company (CDC) compliance with certain 504 Loan Program Requirements.

Summary: This guide discusses best practices for Certified Development Company (CDC) compliance with certain 504 Loan Program Requirements.

Summary: This document is an example of the 504 loan review checklist used in SMART Reviews by OCRM.

Summary: This Policy Notice grants certain deferment relief to borrowers with SBA-serviced 504 Loans adversely affected by Hurricanes Harvey, Irma, and Maria.

Summary: This guide discusses best practices for Certified Development Company (CDC) compliance with certain 504 Loan Program Requirements.

Summary: New Regulations Governing Affiliation for SBA Business Loan, Disaster Loan, and Surety Bond Guarantee Programs

Summary: This Notice announces the annual service and upfront guaranty fees payable by Lenders for loans approved October 1, 2016 through September 30, 2017.

Summary: This Act changes the Small Business Investment Act (SBI Act) to permit debt refinancing under certain circumstances.

Summary: This Notice supplements the guidance that SBA provided in Policy Notice 5000-1197.

Summary: On December 18, 2015, the 504 debt refinancing program was reauthorized and made a permanent part of the 504 Program with statutory modifications

Summary: This Notice announces the annual service and upfront guaranty fees payable by Lenders for loans approved October 1, 2017 through September 30, 2018.

Summary: SOP 50 10 5(F) update – 7(a) Loan Program Credit Standards

Summary: Updated SMART Methodology for Oversight of CDCs

Summary: Updated PARRiS Methodology for Oversight of SBA Operations of Federally Regulated 7(a) Lenders

Summary: This Notice announces revisions to the Certified Development Company Annual Report Guide (SBA Form 1253)

Summary: 7(a) Loan Program Clarification – Credit Unavailable Elsewhere Requirement

Summary: Issuance of SOP 50 57 2, 7(a) Loan Servicing and Liquidation

Summary: The Veteran’s Entrepreneurship Act of 2015: Fee Relief for Veterans and Credit Elsewhere

Summary: Microloan Program Expanded Eligibility and Other Program Changes

Summary: Clarification of the Ineligibility of Certain Passive Business Models

Summary: 50 10 5(A) policy regarding the financing of goodwill

Summary: 7(a) Reporting Requirements for SBA Form 1502

Summary: Additional Clarification on Fee Reductions for Loans of $150,000 or Less

Summary: SOP 50 57 – 7(a) Loan Servicing and Liquidation: Clarification of Credit Bureau Reporting

Summary: SBA Approval of Recoverable Expenses on 7(a) Loans

Summary: Updated SBA’s ARC Loan Program Procedural Guide

Summary: Secondary Market Changes Resulting from Small Business Jobs Act of 2010

Summary: Intermediary Lending Pilot Program

Summary: Publication of Final Regulations for Liquidation and Debt Collection Activities

Summary: Required TINs in CPC System