… 14 lender-approved loans disbursed without the required borrower immigration certification. The third NFR identified … Access to: (1) revise SOP 50 10 5(b) to require that SBA Form 912, Statement a/Personal History, be completed by key … statement for two deposits totaling $45,615, a county tax payment of$3,451 and a $525 refund. Bank statements in the …