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… Guaranty Purchase Process Overview of the guaranty purchase process … that lenders must include in a guaranty purchase package depends on the type of loan, use of proceeds, … market (Pre-Purchase Review). Please use the new  Universal Purchase Package (UPP)  to organize your purchase …

… Guaranty purchase In some cases, SBA may purchas certain types of … date that the Lender could request guaranty purchase. Universal Purchase Package (UPP) To request that SBA honor its guaranty on any …

… Upload documents to the National Guaranty Purchase Center Send the NGPC documents to support your … Tabs Customer Service Loan Accounting Loan Resolution Post Purchase Packages Pre Purchase Packages Purchase Status SBA Litigation SBA Purchase …

… responsible for the 504 liquidation process and debenture purchase requests. Content When should the CDC request a debenture purchase? The CDC should request the debenture purchase and classification of the loan into liquidation …

… Universal Purchase Package (UPP) The Universal Purchase Package (UPP) was designed to help you …

… National Guaranty Purchase Center (Herndon, VA) Get instructions for or ask for help with guaranty purchase requests and loan liquidations. Login to E-TRAN … Learn more about liquidation processes Guaranty Purchase Process Overview of the guaranty purchase process …

… Universal Purchase Package (UPP) - Accessible version The Universal Purchase Package (UPP) was designed to help you …

… determined by SBA to the CLSC within either 24 months of purchase by SBA or 24 months after the effective date of SOP … months, starting within 6 months from the date of guaranty purchase, until the lender has provided evidence sufficient …

… Accuracy of the FY 2015 7(a) Loan Guaranty Purchase Improper Payment Rate This report presents the … required to identify improper payments, the SBA guaranty purchase centers basing decisions on internal documentation … program integrity, and ensure the 7(a) loan guaranty purchase process is operating as intended. OIG made nine …

… Chart Flow chart showing the lifecycle of a loan guaranty purchase package from submission to approval. Support File size: 10KB … Off … Flow chart showing the lifecycle of a loan guaranty purchase package from submission to approval. … Purchasing …

… Report 9-18 - SBA’s Management of the Backlog of Post-Purchase Reviews at the National Guaranty Purchase Center SBA’s Management of the Backlog of Post-Purchase Reviews at the National Guaranty Purchase Center …

… 12-16: The SBA’s Inappropriate Use of the Government Purchase Card Audit Report 12-16: The SBA’s Inappropriate Use of the Government Purchase Card Report 12-16 This advisory memorandum, the … the audit, the OIG found that SBA personnel with purchase card authority had inappropriately purchased …

… delinquent PPP loans that lenders will submit for guaranty purchase, we began reviewing SBA’s process for approving PPP … an initial and periodic cost benefit analysis on PPP purchase guarantees with comprehensive estimates to …

… and Improved Quality Control at the National Guaranty Purchase Center This is the final report in a series of … $10.7 million.  The audit found that the National Guaranty Purchase Center (NGPC) either made a purchase error or did not identify the deficiencies during …

… to assess the Small Business Administration’s guaranty purchase process for Paycheck Protection Program loans. … assess the Small Business Administration’s (SBA) guaranty purchase process for Paycheck Protection Program (PPP) loans. … 60 days past due, the lender should request a guaranty purchase, which is SBA’s purchase of the guaranteed portion …

… The OIG found that for 6 of the 30 sampled 7(a) guaranty purchase loans reviewed, the SBA did not detect all improper …

… Audit Report 14-09: Purchase Reviews Allowed $3.1 Million in Improper Payments on 7(a) Recovery Act Loans Audit Report 14-09: Purchase Reviews Allowed $3.1 Million in Improper Payments on … On January 29, 2014, the OIG issued Audit Report 14-09, Purchase Reviews Allowed $3.1 Million in Improper Payments on …

… Audit Report 13-16R: Purchase Reviews Allowed $4.6 Million in Improper Payments on … June 14, 2013, the OIG issued Advisory Memorandum 13-16R, Purchase Reviews Allowed $4.6 Million in Improper Payments on … identified in the six loans were not detected during SBA’s purchase reviews, they resulted in inappropriate or …