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… 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 …

… CDC Checklist for Submitting Real Estate Appraisal CDC checklist for submitting a real estate appraisal. Support CDC Checklist for Submitting Real Estate Appraisal Version …

… 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 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 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 …

… 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 …

… 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 …

… Guide for CDCs This guide includes the list of items a CDC is required to submit to the District Office for ALP/PCLP … the application for ALP/PCLP designation. A copy of the CDC’s By-laws and any amendments. All documents listed in … renewal specifying ALP or ALP/PCLP status. A copy of the CDC’s Amended By-laws, if applicable. All documents listed in …

… CDC Servicing and Liquidation Action Matrix This tool … or results in the appearance of a Preference on a CDC, an Associate of the CDC, Third Party Lender, or an Associate of the Third Party …

… Certified Lenders (PCL) in the Section 504 Loan Program (CDC/504). The CDC/504 program is administered through cooperative … eligible for-profit businesses. CDCs typically originate CDC/504 loans and forward them to SBA for approval. Lenders …

… through Certified Development Companies (CDCs).  Find a CDC  in your area to ensure you are dealing with a qualified … lender channels to create your project financing. Find a CDC near you Find Certified Development Companies (CDCs) … regarding the specifics of your loan, contact your CDC. Purchased 504 debentures Borrowers with …

… 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 …

… 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 …

… 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 …

… 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 …