ROM 10-12 - Notice of Finding and Recommendation on Material Origination and Closing Deficiencies Identified in SBA and Lender-Approved Recovery Act Loans
… Access to: (1) revise SOP 50 10 5(b) to require that SBA Form 912, Statement a/Personal History, be completed by key … is provided below. Recommendation 1 SBA disagreed that SBA Form 912 should be completed by key employees. SBA stated … at the time the referenced loan was made did not require Form 912s to be completed by managers. SBA also stated that …