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    • 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
    • 40 04 3

    Privacy Act Procedures

    Related programs: SBA Operations
    Summary: This outlines the Privacy Act of 1974, the Computer Matching and Privacy Protection Act of 1988, the Computer Matching Privacy Protection Amendments of 1990.
    • SOP
    • 50 30 9

    Disaster Assistance Program

    Related programs: Disaster
    Summary: This SOP covers disaster assistance loans, including eligibility, use of proceeds, and the application process.
    • SOP
    • 50 46

    Claims and Recovery Program

    Related programs: Surety Bonds
    Summary: This Standard Operating Procedure (SOP) describes the policy and procedures for administering and handling defaults, claims, and recoveries resulting from...
    • SOP
    • SOP 50 49

    Preferred Surety Bond Program

    Related programs: Surety Bonds
    Summary: This Standard Operating Procedure (SOP) provides guidelines for the management and administration of the Preferred Surety Bond (PSB) Program.
    • 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
    • 80 05

    Office of Business Development

    Related programs: 8(a)
    Summary: This SOP provides internal policy and procedural guidance for SBA employees in the 8(a) Business Development program.
    • SOP
    • 52 00

    Microloan Program

    Related programs: Microlending
    Summary: This SOP provides comprehensive guidance regarding the procedures and program requirements of the Microloan program.
    • SOP
    • 10 09

    SBIC Examination Guidelines

    Related programs: SBIC
    Summary: This SOP provides instructions and guidelines for SBA personnel involved in the examination of SBICs.
    • 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.
    • SOP
    • 90 75

    Outreach Activities

    Related programs: SBA Operations
    Summary: This SOP establishes SBA policy on co-sponsored activities with any eligible entity.
    • SOP
    • 60 06

    Property Sales Assistance Program

    Related programs: SBA Operations
    Summary: This SOP outlines the policies and procedures for the SBA Property Sales Assistance program.