ROM 10-05 - Notice of Finding and Recommendation on Recovery Act Loans Disbursed Without the Required Borrower Immigration Certifications
… This Notice of Finding and Recommendation (NFR) identifies lender disbursements of Recovery Act loans that were made … 2009 (Recovery Act). As part of the audit, we reviewed 30 lender-approved 7(a) Recovery Act loans that received an increased SBA guaranty to verify lender compliance with SBA rules and regulations. The …