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    • Report

    Annual Evaluation Plan

    Related programs: Agency Management
    Summary: The Annual Evaluation Plan (AEP) identifies the priority program evaluations that SBA plans to complete in the next fiscal year.
    • Support

    CDC-CPC Reimbursement Request

    Related programs: CDC/504
    Summary: CDCs use this when requesting reimbursement for approved litigation expenses incurred as part of ongoing litigation that is being handled by the CDC.
    • Report

    FOIA Quarterly Report

    Related programs: SBA Operations
    Summary: SBA's FOIA quarterly reports provide statistics on the number and disposition of FOIA requests and appeals received, processed, and pending at SBA.
    • SBA form
    • 1502

    SBA Form 1502 and Instructions

    Related programs: 7(a)
    Summary: This form is to be completed monthly by lenders participating in the SBA’s 7(a) loan program in order to collect payment and loan information.
    • Information notice
    • 5000-1290

    Issuance of SOP 50 10 5(F)

    Related programs: 7(a), CDC/504
    Summary: SBA has issued SOP 50 10 5(G) which applies to all applications received on or after January 1, 2014.
    • SBA form
    • 1506

    Servicing Agent Agreement

    Related programs: CDC/504
    Summary: This form is used to certify the use of 504 loan proceeds, appoint a servicing agent, and impose fees. To be executed by the borrower, CDC, and CSA.
    • SBA form
    • 1528

    Resolution of the Board of Directors

    Related programs: CDC/504
    Summary: This authorizes the CDC to execute and deliver the application for a 504 debenture guaranty and sale of the 504 debenture together with required documents.
    • SBA form
    • 155

    Standby Creditor's Agreement

    Related programs: 7(a), CDC/504
    Summary: SBA Lender may use SBA Form 155 or its own Standby Agreement Form. A copy of the note must be attached to the standby agreement.
    • SBA form
    • 1919

    Borrower Information Form

    Related programs: 7(a), Community Advantage
    Summary: This form is to be completed by the small business applying for a 7(a) loan and submitted to the SBA participating lender.
    • SBA form
    • 2462

    Addendum to Franchise Agreement

    Related programs: 7(a), CDC/504, Community Advantage
    Summary: A franchisor and franchisee must use this form when a franchisee applies for SBA-assisted financing.
    • Support

    CDC Certification Guide

    Related programs: CDC/504
    Summary: This guide outlines requirements for an application to become a CDC.
    • Support

    LEA Guide

    Related programs: CDC/504
    Summary: This guide outlines requirements for CDC applications for a Local Economic Area (LEA) expansion.
    • Support

    Multi-State Expansion Guide

    Related programs: CDC/504
    Summary: This guide outlines requirements for CDC applications for a multi-state expansion.
    • Support

    Operational Review

    Related programs: CDC/504
    Summary: This document serves as a template for the District Office's review of a CDC's Annual Report.
    • Support

    CDC Quarterly Delinquency Report

    Related programs: CDC/504
    Summary: CDCs use this form to provide an update on loans that are in regular service and 60+ days past due, and to provide quarterly reports on loans in liquidation.
    • 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.