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… from any such loans against collateral securing the SBA loan, please be aware that proceeds from sale of collateral … based on relative lien position as required by the SBA Loan Authorization. SBA also would expect that prudent and … any of the same collateral that secures the SBA-guaranteed loan or not, the lender must not take any action that will …

… to determine if lenders have complied with the SBA loan authorization, SBA requirements, and prudent lending practices. The amount and types of documentation that lenders must include … in a guaranty purchase package depends on the type of loan, use of proceeds, collateral, and other factors. Learn …

… CDC/504 loan servicing Certified Development Companies submit … hundreds of unilateral servicing actions to a Commercial Loan Service Center every month. Content Unilateral actions … the request necessary Status of the SBA loan (date and amount funded, current balance, and status) Identification of …

… Content Conditions between intermediaries and SBA Loan amount An intermediary may not borrow more than $750,000 in … less 1.25 percent. Intermediaries that maintain an average loan size of $10,000 or less may qualify as …

… to look out for to protect your business from grant fraud, loan fraud, or phishing schemes related to SBA economic … or personal property owner, you may apply to SBA for a loan to help you recover from a disaster. If you own a … on home or property may be deducted from the eligible loan amount. Secondary homes or vacation properties are not …

… 504 liquidations The Commercial Loan Service Center is responsible for the 504 liquidation … request the debenture purchase and classification of the loan into liquidation status when: The loan is 60 or more … when the aggregate total is $5,000 or more, or in any amount when submitted with the final wrap-up report at the …

… 90% guaranty on export loans. Learn more about SBA export loan programs by contacting your local  SBA Finance Manager … Administration’s Trade Finance Guide .   Export Express loan Export Express lenders  can directly underwrite a loan … with SBA’s maximum guaranty of 90% on the total loan amount. The maximum loan is $5 million in total financing. …

… outlined in SOP 50 57-2 , Chapter 6 and Chapter 8, in the loan file for future SBA review to determine if the actions … commercial lending practices) and complied with applicable loan program requirements. When taking action that falls …  Terminate guaranty on disbursed loan •    Decrease loan amount or guaranty percentage on an undisbursed loan •   …

… PPP appeals Appeal a Paycheck Protection Program (PPP) loan review decision Content Types of appeals OHA has … where SBA has provided the borrower with a PPP final loan review decision finding the borrower: is ineligible for a PPP loan; is ineligible for the PPP loan amount received; used the loan proceeds for unauthorized …

… to this group. Requests should be sent to the Commercial Loan Service Center (CLSC) . How do I submit an Offer in … Deadline for lender resolution of an SBA purchased loan 7(a) Lenders must resolve SBA-purchased loans as … sufficient to satisfy the debt owed on the SBA-purchased loan and verify that the loan is classified as “paid in full” …

… online portal which CDCs can use to electronically submit loan guaranty packages and loan servicing request packages. CDCs may also use E-Tran to … be submitted with the wrap-up report, regardless of dollar amount.   Offer in Compromise (OIC) An OIC is a monetary …

… Financial System (CAFS) CAFS is the primary system for loan origination and servicing for SBA’s loan programs. SBA lenders and other program participants … CAFS: Electronic Lending – Origination (E-Tran) – Submit loan guaranty requests Electronic Lending – Servicing …