CDC 504 Liquidation Plan
… CDC 504 Liquidation Plan This template outlines the information required to be included in a CDC Liquidation Plan. Support A 504 Liquidation Plan is a CDC's written plan outlining the actions it intends to take …
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https://www.sba.gov/document/support--cdc-504-liquidation-plan
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CDC Checklist for Submitting Environmental Investigation
https://www.sba.gov/document/support--cdc-checklist-submitting-environmental-investigation… CDC Checklist for Submitting Environmental Investigation CDC Checklist for Submitting Environmental Investigation Support CDC Checklist for Submitting Environmental Investigation … -
Lenders
https://www.sba.gov/partners/lenders -
CDC Checklist for Submitting Equipment Appraisal
https://www.sba.gov/document/support--cdc-checklist-submitting-equipment-appraisal… CDC Checklist for Submitting Equipment Appraisal CDC Checklist for Submitting Equipment Appraisal Support CDC Checklist for Submitting Equipment Appraisal Version … -
CDC Checklist for Submitting Real Estate Appraisal
https://www.sba.gov/document/support--cdc-checklist-submitting-real-estate-appraisal… CDC Checklist for Submitting Real Estate Appraisal CDC checklist for submitting a real estate appraisal. Support CDC Checklist for Submitting Real Estate Appraisal Version … -
CDC/504 Checklist for Submitting a Loan Request
https://www.sba.gov/document/support--cdc504-checklist-submitting-loan-request… CDC/504 Checklist for Submitting a Loan Request CDC checklist for submitting a 504 loan application. Support … File size: 27KB | Download .doc for / Related programs: CDC/504 Remove download button Off … CDC checklist for … -
Note - CDC/504 loans
https://www.sba.gov/document/sba-form-1505-note-cdc504-loans… Note - CDC/504 loans The authorized officer of the CDC signs this Note to assign it to the SBA. SBA form 1505 … 61KB | Download .pdf for / April 1, 2018 Related programs: CDC/504 Remove download button Off … The authorized officer … -
PCLP/CDC Unilateral Action Notification
https://www.sba.gov/document/sba-form-pclpcdc-unilateral-action-notification… PCLP/CDC Unilateral Action Notification Use this form to notify SBA of CDC/504 unilateral servicing actions SBA form File size: 21KB | Download .pdf for / Related programs: CDC/504 Remove download button Off … Use this form to notify … -
ALP/CDC Unilateral Action Notification
https://www.sba.gov/document/sba-form-alpcdc-unilateral-action-notification… ALP/CDC Unilateral Action Notification This form is to notify the SBA of a CDC/504 unilateral servicing action SBA form File size: 36KB | Download .pdf for / Related programs: CDC/504 Remove download button Off … This form is to notify … -
LEA Guide
https://www.sba.gov/document/support--lea-guide… LEA Guide This guide outlines requirements for CDC applications for a Local Economic Area (LEA) expansion. … SBA rules, regulations and policies shall prevail. The CDC’s request should include the following: A list of the … evidence of such registration to SBA. An evaluation of the CDC staff's credit analysis abilities as well as knowledge of … -
List of Certified Development Companies
https://www.sba.gov/funding-programs/loans/504-loans/list-certified-development-companies -
Accredited Lenders Program (ALP) and Premier Certified Lenders Program (PCLP) Application and Renewal Requirements Guide for CDCs
https://www.sba.gov/document/support-accredited-lenders-program-alp-premier-certified-lenders-program-pclp-application-renewal -
CDC Servicing and Liquidation Action Matrix
https://www.sba.gov/document/support--cdc-servicing-and-liquidation-action-matrix -
Report 10-10 - Audit of the Premier Certified Lenders in the Section 504 Loan Program
https://www.sba.gov/document/report-10-10-report-10-10-audit-premier-certified-lenders-section-504-loan-program -
504 loans
https://www.sba.gov/funding-programs/loans/504-loans -
CDC Quarterly Status Update Report
https://www.sba.gov/document/sba-form--cdc-quarterly-status-update-report… CDC Quarterly Status Update Report This template may be used … purchased loans in liquidation status. SBA form A CDC must submit a Quarterly Delinquency Report to the … debenture was purchased, and every 90 days thereafter, the CDC conducting liquidation or litigation on the 504 loan must … -
Independent Loan Review Guide
https://www.sba.gov/document/support--independent-loan-review-guide… best practices for Certified Development Company (CDC) compliance with certain 504 Loan Program Requirements. … an important role in a Certified Development Company’s (CDC) internal control of the 504 loan portfolio. Periodic … essential to effective portfolio management, and assist a CDC’s Board in carrying out its responsibility to monitor the … -
CDC Quarterly Delinquency Report
https://www.sba.gov/document/support--cdc-quarterly-delinquency-report… CDC Quarterly Delinquency Report CDCs use this form to … 1620KB | Download .pdf for 2-9-2009 / Related programs: CDC/504 Activity Servicing SOP 50 55 504 Loan Servicing and … to provide quarterly reports on loans in liquidation. … CDC Quarterly Delinquency Report … -
Update to SOP 50 56 1 related to Form 1081 CDC Character Determinations
https://www.sba.gov/document/procedural-notice-5000-856893-update-sop-50-56-1-related-form-1081-cdc-character-determinations… Update to SOP 50 56 1 related to Form 1081 CDC Character Determinations Procedural notice 5000-856893 … button Off … Update to SOP 50 56 1 related to Form 1081 CDC Character Determinations … -
Regional Regulatory Fairness Boards
https://www.sba.gov/priorities/councils-and-committees/regional-regulatory-fairness-boards… us at ombudsman@sba.gov . Board members Erick Valderrama, CDC Group & Associates, Inc., Florida Erick Valderrama is the President of CDC Group & Associates, a consultant, development, and …