ROM 10-05 - Notice of Finding and Recommendation on Recovery Act Loans Disbursed Without the Required Borrower Immigration Certifications
… Associate Administrator for Capital Access to: (1) remind lenders of the SBA requirement to obtain borrower … immigration laws prior to loan disbursement; (2) require lenders to obtain the required borrower certifications for … purchase should these loans default; and (4) require lenders to submit borrower certifications of compliance with …