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… Guaranty Loan Purchased Guaranty Loan Purchased SBA form 1128 Guaranty … size: 53KB | Download .pdf for 5-86 / Related programs: 7(a) SOP 50 57 7(a) Loan Servicing and Liquidation Remove …

… Premier Certified Lenders Program (PCLP) Quarterly Loan Loss Reserve Report PCLP Quarterly Loan Loss Reserve Report SBA form 2233 OMB Number 3245-0346 The PCLP CDC (or a non-PCLP CDC with PCLP loan(s) in its portfolio) completes …

… 7(a) Loan Post Approval Action Checklist 7(a) Loan Post Approval Action Checklist SBA form 2237 OMB …

… Liquidation Wrap Up Report Authorized CDCs must submit a Wrap-Up Report to the appropriate SBA Loan Center after completing 504 Loan liquidation activities. SBA form The submission of a Wrap-up Report indicates that no further collection action …

… ARC Loan Liquidation Form ARC Loan Liquidation Form SBA form ARC … File size: 1590KB | Download .pdf for / Related programs: 7(a) Activity Liquidation SOP 50 57 7(a) Loan Servicing and …

… SLPC Loan Submission Process SLPC Guidance on 504 loan application submission through E-Tran. Support This guidance document includes instructions for creating a CLS Account in the Capital Access Financial System (CAFS) …

… Loan Processing - Posted 11-20-00 This SOP stipulates the … File size: 1576KB | Download .pdf for / Related programs: 7(a), CDC/504, Microlending Activity General Remove download …

… 504 Loan Review Checklist This document is an example of the 504 loan review checklist used in SMART Reviews by OCRM. Support This document is an example of the 504 loan review checklist used in SMART Reviews by OCRM. Related …

… Audit Briefing Report 13-11: The SBA’s Loan Management and Accounting System- Incremental … of the OIG's review of the SBA’s efforts to modernize its loan management system and migrate off the mainframe … and migrate off the mainframe environment. Since 2004, a significant management challenge facing the SBA is the …

… Report 12-18: A Detailed Repayment Ability Analysis is Needed on … Early-Defaulted Loans to Prevent Future Improper Payments A Detailed Repayment Ability Analysis is Needed on … 12-18 On August 16, 2012, the OIG issued Report 12-18,  A Detailed Repayment Ability Analysis is Needed on …

… Guaranty Purchase Center This is the final report in a series of memorandums related to our audit of twenty-five purchased 7(a) Recovery Act loans. Report 12-11R This is the final … memorandums related to our audit of twenty-five purchased 7(a) Recovery Act loans.  Overall, material deficiencies were …

… Report 10-1 - Monitoring Insurance Coverage for Disaster Loan Recipient This report summarizes our audit of the Small … (SBA) monitoring of insurance coverage for disaster loan recipients. Report 10-01 This report summarizes our … (SBA) monitoring of insurance coverage for disaster loan recipients. To audit was designed to determine whether …

… Audit Report 8-13: Planning for the Loan Management and Accounting System Modernization and … risks, and was based on obsolete technology.  It is one in a series of attempts by the SBA during the past several years … to Quality Standards, and (4) the SBA has not finalized a Quality Plan for the LMAS Project. The chief Information …

… PPP Loan Necessity Questionnaire (Non-profit borrowers) Paycheck Protection Program Loan Necessity Questionnaire (Non-profit borrowers) SBA form … of supplemental information that will be used by SBA loan reviewers to evaluate the good-faith certification that …

… or Correction of Paycheck Protection Program (PPP) Loan Lender Certification for Reinstatement or Correction of Paycheck Protection Program (PPP) Loan SBA form A lender in the Paycheck Protection Program (PPP) can use this form to request (1) reinstatement of a PPP loan that was cancelled in SBA’s ETRAN system due to …

… COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape U.S. Small Business Administration (SBA) … Inspector General (OIG) conducted this review to provide a comprehensive estimate of the potential fraud in the SBA's … Inspector General (OIG) conducted this review to provide a comprehensive estimate of the potential fraud in the U.S. …

… Awards for Staffing Support for COVID-19 Economic Relief Loan Programs This report reviews SBA's blanket purchase agreement with Highlight Technologies, LLC for loan support services. Report 23-11 We reviewed the U.S. … purchase agreement with Highlight Technologies, LLC for loan support services. To meet the increased demand for …

… IRS Form 4506-C (SBA disaster loan) Pre-filled IRS Form 4506-C used for SBA disaster loan applicants SBA form 4506-C OMB Number 1545-1872 SBA uses … to request tax transcripts from the IRS for SBA disaster loan applicants. Office of Disaster Recovery & Resilience …

… SBA’s Processing of COVID-19 Economic Injury Disaster Loan Reconsideration Requests The Office of Inspector General … Disease 2019 (COVID-19) Economic Injury Disaster Loan (EIDL) reconsideration requests. Report 24-22 The Office … ended. COVID-19 EIDL applicants who were not approved for a loan could request the agency reconsider their loan …