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Lender Documentation Tool

Lender Documentation Tool

Find Lender Forms, SOPs, Notices, and Loan Packages

Your search results will be returned below. The newest documents will appear at the top of the results by default. The results can be sorted by clicking any table header.

If you want to run a new search, use the dropdown menu to select the type of document for your search. You can select Lending Forms, SOPs, Lending Notices, Loan Packages, or All Documentation. Click Search Your Documents to obtain your results.

Additional Search Criteria are optional. You can use none, some or all the fields as desired.

Quick Links: Forms by Name | Notices by Date | SOPs by Number

    

 

Additional Search Criteria:
Number Title/Name Lending Stagesort descending Created Date: Effective Date Expiration Date
5000-1337 504 Loan Closing Procedures
PDF icon 5000-1337.pdf
Tue, 2015-03-31 11:50 Tue, 03/01/2016
5000-1148 3rd Quarter Peg Rate, Direct Interest Rate, and Maximum Interest Rate of a Third Party Lender Loan for a 504 Project
PDF icon 3rd Quarter Peg Rate, Direct Interest Rate, and Maximum Interest Rate of a Third Party Lender Loan for a 504 Project
Wed, 2011-03-02 16:10 Fri, 04/01/2011
5000-1165 Gulf Opportunity Pilot Loan Program Waiver of Personal Resources Test
PDF icon Gulf Opportunity Pilot Loan Program Waiver of Personal Resources Test
Fri, 2010-11-12 23:45 Thu, 09/01/2011
5000-1202 Surety Bond Guarantee Program - Timber Sale Contracts and Increased Contract Limit in Major Disaster Areas
PDF icon 5000-1202.pdf
Mon, 2011-03-21 15:57 Thu, 03/01/2012
5000-1374 Certified Development Company Reporting of Job Creation and Retention
PDF icon Certified Development Company Reporting of Job Creation and Retention
Mon, 2016-03-07 17:22 Wed, 02/01/2017
5000-1104 New Alternative Size Standard for 7(a) Loans Published
PDF icon New Alternative Size Standard for 7(a) Loans Published
Wed, 2011-03-02 16:58 Sat, 05/01/2010
5000-1143 Additional Funding Available and Extension of Authority for 7(a) and 504 Recovery Act Loans
PDF icon Additional Funding Available and Extension of Authority for 7(a) and 504 Recovery Act Loans
Sat, 2010-11-13 01:09 Tue, 03/01/2011
5000-1225 Additional Changes to 504 Certified Development Company Loan Program Regarding Debt Refinancing Authorized by the Jobs Act
PDF icon Additional Changes to 504 Certified Development Company Loan Program Regarding Debt Refinancing Authorized by the Jobs Act
Wed, 2011-10-19 15:41 Mon, 10/01/2012
5000-1191 Microloan Program Waivers under the Small Business Jobs Act (PL 111-240)
PDF icon Microloan Program Waivers under the Small Business Jobs Act (PL 111-240)
Wed, 2011-03-02 14:41
5000-1231 SOP 50 10 5(D) - Credit Alert Verification Reporting System (CAIVRS)
PDF icon 5000-1231
Mon, 2012-03-26 16:42 Wed, 03/13/2013
5000-1954 SBA Information Notice
PDF icon 5000-1954.pdf
Mon, 2017-08-28 21:02 Wed, 08/01/2018
5000-1174 Small Business Jobs Act: Dealer Floor Plan Pilot Program
PDF icon Small Business Jobs Act: Dealer Floor Plan Pilot Program
Fri, 2010-11-12 23:04 Thu, 09/01/2011
5000-1078 CY 2009 Schedule of 1502 Report & Payment Due Dates for 7(a) Loans
PDF icon CY 2009 Schedule of 1502 Report & Payment Due Dates for 7(a) Loans
Thu, 2011-03-03 10:46 Thu, 10/01/2009
5000-1352 7(a) and 504 Fees Effective October 1, 2015
PDF icon 5000-1352
Mon, 2015-09-28 15:42 Thu, 09/01/2016
5000-1133 Calendar Year 2010 Schedule of 1502 Report & Payment due dates for 7(a) Loans
PDF icon Calendar Year 2010 Schedule of 1502 Report & Payment due dates for 7(a) Loans
Wed, 2011-03-02 16:28 Wed, 12/01/2010
5000-1290 Issuance of SOP 50 10 5(F) – Lender and Development Company Loan Programs
PDF icon 5000-1290.pdf
Fri, 2013-09-27 16:24
5000-1155 Verification of Alien Status for SBA 7(a) and 504 Loan Applicants
PDF icon Verification of Alien Status for SBA 7(a) and 504 Loan Applicants
Sat, 2010-11-13 00:46 Wed, 06/01/2011
5000-1214 4th Quarter "Peg" Rate and Direct Interest Rate FY 2011
PDF icon 5000-1214.pdf
Tue, 2011-06-28 08:38 Fri, 06/01/2012
5000-1389 7(a) and 504 Fees Effective October 1, 2016
PDF icon 7(a) and 504 Fees Effective October 1, 2016
Thu, 2016-09-22 12:05 Fri, 09/01/2017
5000-803 Procedures for Expedited Purchase of SBAExpress, Export Express and CommunityExpress Loans in Liquidation
Microsoft Office document icon Procedures for Expedited Purchase of SBAExpress, Export Express and CommunityExpress Loans in Liquidation
Tue, 2010-10-26 23:11 Sat, 10/26/2013
5000-1096 50 10 5(A) policy regarding the financing of goodwill
PDF icon 50 10 5(A) policy regarding the financing of goodwill
Wed, 2011-03-02 17:18
5000-1318 7(a) and 504 Fees Effective October 1, 2014
PDF icon 5000-1318
Thu, 2014-09-18 16:30 Tue, 09/01/2015
5000-1185 Secondary Market Changes Resulting from Small Business Jobs Act of 2010
PDF icon Secondary Market Changes Resulting from Small Business Jobs Act of 2010
Fri, 2010-11-12 22:33 Sat, 10/01/2011
5000-1089 New SBA Form 1086 Secondary Participation Guaranty Agreement
PDF icon New SBA Form 1086 Secondary Participation Guaranty Agreement
Wed, 2011-03-02 17:44 Tue, 12/01/2009
5000-1332 Revised Risk-Based Review Protocol for SBA Operations of Federally Regulated 7(a) Lenders
PDF icon 5000-1332
Mon, 2014-12-29 15:03 Tue, 12/01/2015
5000-1154 Administration of Recovery Loan Queues for 7(a) and 504 Recovery Act Loans
PDF icon Administration of Recovery Loan Queues for 7(a) and 504 Recovery Act Loans
Wed, 2011-03-02 16:03
5000-1253 7(a) and 504 Fees Effective On October 1, 2012
PDF icon 5000-1253
Thu, 2012-10-25 17:59
5000-1168 SBA’s ARC Loan Program Ending
Fri, 2010-11-12 23:41 Thu, 09/01/2011
5000-1200 Submission of Form 159 for 7(a) Loans
PDF icon bank_5000-1200.pdf
Fri, 2011-03-11 15:52 Thu, 03/01/2012
5000-1358 Issuance of SOP 50 57 2, 7(a) Loan Servicing and Liquidation
PDF icon Issuance of SOP 50 57 2, 7(a) Loan Servicing and Liquidation
Wed, 2015-12-02 15:02 Sun, 11/01/2015
5000-1107 Implementation of new SBA loan program: America’s Recovery Capital (ARC) Loan Program
PDF icon Implementation of new SBA loan program: America’s Recovery Capital (ARC) Loan Program
Wed, 2011-03-02 16:49 Tue, 06/01/2010
5000-1309 Additional Clarification on Fee Reductions for Loans of $150,000 or Less
PDF icon 5000-1309.pdf
Tue, 2014-03-18 16:42 Sun, 03/01/2015
5000-1145 Supplemental 1502 Reporting on All Dealer Floor Plan Loans
PDF icon Supplemental 1502 Reporting on All Dealer Floor Plan Loans
Sat, 2010-11-13 01:04 Wed, 03/16/2011
5000-1223 7(a) and 504 Fees Effective On October 1, 2011
PDF icon 5000-1223.pdf
Fri, 2011-09-30 14:58 Sat, 09/01/2012
5000-1940 Revised Risk-Based Review/Examination Protocol for SBA Supervised Lenders
PDF icon Revised_Risk-Based_ReviewExamination_Protocol_for_SBA_Supervised_Lenders.pdf
Thu, 2017-01-19 10:23 Sun, 12/31/2017
2000-788 Use of Special Characters in Pay.gov
PDF icon Use of Special Characters in Pay.gov
Wed, 2011-03-02 14:17 Sun, 01/01/2012
3000-3026 Washington DC Area Dismissal and Closure Procedures
Fri, 2011-12-16 16:33 Sat, 12/01/2012
5000-1955 Fees for 7(a) Loans Made to Veteran-Owned Small Businesses
PDF icon Fees for 7(a) Loans Made to Veteran-Owned Small Businesses
Wed, 2017-08-23 10:16 Wed, 08/01/2018
5000-1177 Loan Agent Data Submission for 7(a) Loans
PDF icon Loan Agent Data Submission for 7(a) Loans
Fri, 2010-11-12 22:57 Sat, 10/01/2011
5000-1080 Version 2009 of the 504 Authorization Wizard to be Released November 6, 2008
PDF icon bank_5Version 2009 of the 504 Authorization Wizard to be Released November 6, 2008000-1080.pdf, PDF icon Version 2009 of the 504 Authorization Wizard to be Released November 6, 2008_Attachment
Thu, 2011-03-03 10:21
5000-1347 Microloan Program Expanded Eligibility and Other Program Changes
PDF icon 5000-1346
Fri, 2015-07-31 12:08 Fri, 07/01/2016
5000-1134 Recovery Act Loan Documentation Requirements and Restrictions
PDF icon Recovery Act Loan Documentation Requirements and Restrictions
Wed, 2011-03-02 16:22 Wed, 12/01/2010
2000-840 Identifying Franchise Loans
PDF icon 2000-840.pdf
Tue, 2013-08-27 12:12 Fri, 08/01/2014
5000-1158 Updated Internal Revenue Service (IRS) Contact Information and 4506-T
PDF icon Updated Internal Revenue Service (IRS) Contact Information and 4506-T
Sat, 2010-11-13 00:03 Wed, 06/01/2011
5000-1211 Secondary Market Sales by SBA Lenders - Reserve Account Agreement Update
Fri, 2011-06-10 12:16 Sun, 06/10/2012
5000-1386 Small Business Jobs Act Funding Expiration (7(a) and 504 loans)
PDF icon Small Business Jobs Act Funding Expiration (7(a) and 504 loans)
Tue, 2016-08-09 13:38 Sat, 07/01/2017
5000-917 Implementing the New SBA: Streamlining Loan Servicing
PDF icon Implementing the New SBA: Streamlining Loan Servicing
Tue, 2010-10-26 16:56 Fri, 04/01/2005
5000-1098 Implementation of Section 502 of the Recovery Act - Up to a 90 percent Guaranty on 7(a) Loans
PDF icon Implementation of Section 502 of the Recovery Act - Up to a 90 percent Guaranty on 7(a) Loans
Wed, 2011-03-02 17:13 Mon, 03/01/2010
5000-1315 SBA Form 1086, Secondary Participation Guaranty Agreement and SBA Form 1502 Guaranty Loan Status and Lender Remittance Form
PDF icon 5000-1315.pdf
Wed, 2014-07-30 16:06 Fri, 07/01/2016
5000-1329 Required use of E-Tran by all 7(a) Lenders for Certain Unilateral Servicing and Liquidation Actions
PDF icon 5000-1329
Tue, 2014-12-09 10:22 Mon, 02/01/2016

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