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… Operate as a CDC SBA has streamlined the lending process for CDCs. Review the major activities you regularly perform in the CDC/504 program and the SBA tools you use. Content Resources … documentation, or explanation, the SLPC will contact the CDC via email. The authorization is SBA's written agreement …

… CDC/504 loan servicing Certified Development Companies submit … to SBA. Please refer to the Servicing and Liquidations CDC Matrix  for further details. Certified Development … to the Commercial Loan Service Center(CLSC) . The PCLP/CDC Unilateral Action Notification  or the ALP/CDC Unilateral …

… areas. Content About the program Increasing the amount of CDC operating service areas will lead to more 504 loans. CDCs … Area (LEA) expansion or multi-state authority. This limits CDC expansion to areas and states contiguous to a CDC’s area of operation. In order to provide rural small …

… and debenture purchase requests. Content When should the CDC request a debenture purchase? The CDC should request the debenture purchase and classification … repayment of the 504 loan, has been initiated What are the CDC reporting requirements? SBA has devised a single form, …

… 504 secondary market There’s an active secondary market for CDC debentures that are backed by SBA. As a CDC, you can sell these guaranteed debentures to investors. … Agent (FSA) Eagle Compliance, LLC  serves as FSA for SBA’s CDC/504 loan program. As FSA, Eagle provides services and …

… CDC/504 loan program Access program updates, information, … for CDCs authorized by SBA to issue 504 loans, or find a CDC near you. Become a CDC Log in to CAFS Related documents Information notices See …

… CDC Bylaws Crosswalk and FAQ on Eliminating Membership … of Final Rule (April 21, 2014) and FAQs on elimination of CDC Membership requirement. Support Before final rule … II. BOARD OF DIRECTORS – 13 CFR§120.823 - revised 1. The CDC must have a Board of Directors chosen from the Membership …

… CDC Certification Guide This guide outlines requirements for an application to become a CDC. Support CDC CERTIFICATION GUIDE I. INTRODUCTION The Certified …

… CDC Best Practices Guidance - Internal Control Policies This … best practices for Certified Development Company (CDC) compliance with certain 504 Loan Program Requirements. … best practices for Certified Development Company (CDC) compliance with certain 504 Loan Program Requirements. …

… CDC Bylaw Summary Guide Overview This guide outlines the basic requirements for CDC Bylaws. Support On March 21, 2014 2014 SBA published … requirements for CDCs. The required changes will impact CDC bylaws requirements. CDCs must comply with the …

… CDC Best Practices Guidance - Investment in Other Economic … best practices for Certified Development Company (CDC) compliance with certain 504 Loan Program Requirements. … that any funds generated from 504 loan activity by a CDC remaining after payment of staff and overhead expenses …

… Certified Lenders Program Control Agreement The Premier CDC is a participating lender under the Premier Certified … _________________________________________ (the “Premier CDC” ) [insert exact legal name as it appears on its … 9 of the Uniform Commercial Code]. RECITALS I. The Premier CDC is a participating lender under the Premier Certified …

… The CDC Small Business Finance Wins SBA’s 2018 WASHINGTON – The Certified Development Company (CDC) Small Business Finance, a California-based SBA 504 CDC Lender, Community Advantage Lender and Microloan …

… CDC Best Practices Guidance - Findings of No Unremedied … best practices for Certified Development Company (CDC) compliance with certain 504 Loan Program Requirements. … of a 504 loan, 13 CFR § 120.892(c) and SOP 50 10 require a CDC to issue an opinion that to the best of its knowledge …

… CDC Best Practices Guidance - Executive Compensation This … best practices for Certified Development Company (CDC) compliance with certain 504 Loan Program Requirements. … of Directors (Board) of a Certified Development Company (CDC) is responsible for “[s]etting the salary for the CDC …

… CDC Best Practices Guidance - Jobs Created and Retained … best practices for Certified Development Company (CDC) compliance with certain 504 Loan Program Requirements. … to create or retain jobs within their communities. A CDC’s portfolio must maintain a minimum average of one Job …

… Certified Development Company (CDC) Annual Report Guide This document has been updated to … in this guide. This report is required to ensure that the CDC is in compliance with SBA’s Loan Program Requirements. … Lender Program (PCLP) status (if applicable). If the CDC chooses to include a renewal request in its Annual …

… for lenders SBA has three business loan programs: 7(a), CDC/504, and Microloan. Each program has its own lending … Regulated Lender (NFRL) in accordance with SOP 50 56 CDC/504 loan program A Certified Development Company (CDC) is a nonprofit corporation set up to contribute to the …

… Expansion Guide This guide outlines requirements for CDC applications for a multi-state expansion. Support This … SBA rules, regulations and policies shall prevail. The CDC must apply to the SBA District Office servicing the area within the state into which the CDC proposes to locate its principal office if the expansion …

… CDC Certification The Certified Development Company (CDC) must complete this certification for each 504 loan to receive SBA guarantees. SBA form 2101 After the CDC completes this certification for each 504 loan, the SBA …