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… Oversight and Regulations of SBICs Investment Division This SOP provides comprehensive guidelines for the SBIC program. SOP 10 06 This SOP provides comprehensive guidelines for the …
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SBIC Liquidation Program
… SBIC Liquidation Program This SOP implements procedures and guidelines for liquidating … SBICs which are declared to be in "liquidation" status. SOP 10 07 2001 This standard operating procedure (SOP) implements … -
Processing Applications for SBIC Licenses
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Property Sales Assistance Program
… Property Sales Assistance Program This SOP outlines the policies and procedures for the SBA Property Sales Assistance program. SOP 60 06 This SOP: (1) Gives the Industrial Specialist (Forestry) an … -
Annual Franchisor Certification
… was last updated on January 18, 2018 to reflect the new SOP 50 10 5(J), which became effective January 1, 2018. SBA form … -
7(a) / Express servicing
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Document search
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Preferred Surety Bond Program
… Surety Bond Program This Standard Operating Procedure (SOP) provides guidelines for the management and … administration of the Preferred Surety Bond (PSB) Program. SOP SOP 50 49 Effective: January 24, 2021 | File size: 511KB | … -
External and Economy Act Agreements
… External and Economy Act Agreements This SOP provides basic procedures for the utilization of external agreements and Economy Act agreements. SOP 90 77 This SOP provides basic procedures for the utilization of external … -
SBA Advisory Councils
… SBA Advisory Councils This SOP outlines the procedures for SBA Advisory Councils. SOP 90 54 The purpose of this SOP is to provide information on advisory committees, rules … -
On-Site Lender Reviews/Examinations
… On-Site Lender Reviews/Examinations This SOP contains on-site review procedures for lenders participating in the 7(a) and 504 loan programs. SOP 51 00 This Standard Operating Procedure (SOP) contains on-site review procedures for all types of SBA … -
Consumer Loan Servicing and Collection for Disaster Home
… Loan Servicing and Collection for Disaster Home This SOP provides guidelines and requirements for servicing and collecting disaster home loans. SOP 50 52 1 This Standard Operating Procedure (SOP) provides … -
Claims and Recovery Program
… and Recovery Program This Standard Operating Procedure (SOP) describes the policy and procedures for administering … defaults, claims, and recoveries resulting from... SOP 50 46 This Standard Operating Procedure (SOP) describes … -
Disaster Assistance Program
… Disaster Assistance Program This SOP covers disaster assistance loans, including eligibility, use of proceeds, and the application process. SOP 50 30 9 This SOP covers disaster assistance loans, including … -
7(a) Loan Servicing and Liquidation
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Loan Liquidation & Acquisition Property
… Loan Liquidation & Acquisition Property This SOP provides guidelines for liquidation activities of SBA personnel, participating lenders, and CDCs. SOP 50 51 2 Please note, each version includes only the … -
Types of 7(a) loans
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11-05 - Audit of SBA's FY 2010 Financial Statements Management Letter
… loans where the automatic referral did not occur. 10. Update the system's program logic to ensure that … for servicing. Criteria: Standard Operating Procedure (SOP) 50 52 (1), Consumer Loan Servicing and Collections for … -
Audit Report 9-05: Audit of SBA’s FY 2008 Financial Statements - Management Letter
… prior to direct loan charge-off in compliance with SOP 50 5, Consumerloan servicing and collections for disaster … loan was approved for $27,100 (exceeding the $10,000 limit on such loans); duplication of benefits … -
Lender participation requirements
… Lender participation requirements This SOP defines criteria for becoming an SBA Lender; types of … Market transactions, loan transfers, and securitization. SOP 50 56 1 Office of Capital Access Effective: August 1, 2023 | …