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CDC Best Practices Guidance - Internal Control Policies
… are fully implemented and followed. Tab 3 of SBA Form 1253 (CDC Annual Report Guide) requires a CDC with a 504 … to SBA Loan Program Requirements. Tab 2.A.3. of SBA Form 1253 requires a CDC to include in its Annual Report a … -
City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud
… of $36,700 for four employees, and a fraudulent IRS Form 944 in support thereof, falsely claiming that Liptrots … as part of the application process, a fraudulent IRS Form 944, falsely claiming that Liptrots Tax paid $496,428 in … Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: … -
LEA Guide
… the loans in the expanded area as well as a complete SBA Form 1081, signed and dated within 90 days of submission to … Committee, if applicable, and the Loan Committee with Form 1081 and either fingerprint cards or Electronic … Office recommendation for a LEA request should be in the form of a memorandum signed by the Lead Lender Relations … -
ROM 10-07 - Enhancements Needed in Processing Payroll Funded Under the Recovery Act
… items for which the Office of Personnel Management (OPM) Form 71, Request for Leave or Approved Absence was … Time and Attendance Responsibilities, states, "Ensure OPM Form 71 (Request for Leave or Approved Absence) is completed … timely manner. Do not make handwritten changes to the OPM Form 71 without initialing or signing, which indicates … -
Contracting assistance programs
… as small. Most of the socio-economic programs require some form of certification. Many programs use MySBA Certifications … -
MN 15901 - SBA Economic Injury Disaster Loans Available in Minnesota Following Secretary of Agriculture Disaster Declaration
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In Less Than Two Weeks, Paycheck Protection Program Direct Borrower Forgiveness Portal Surpasses Expectations, Accepts More Than 340K Submissions
… out to borrowers and provides a pre-populated forgiveness form to the borrower that they can complete in the new direct … -
TN 15014 - SBA Offers Disaster Assistance to Residents of Tennessee Affected by Wildfires
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5 Mid-Year Tax Planning Strategies
… groups and the amount of the credit in the instructions to Form 5884, Work Opportunity Credit . Set up a qualified … details about the research credit in the instructions to Form 6725, Credit for Increasing Research Activities . A … for this purpose in the instructions to Schedule D of Form 1040 . 5. Review your income tax payments If you’re … -
NC 15871 - SBA Economic Injury Disaster Loans Available in North Carolina Following Secretary of Agriculture Disaster Declaration for Hurricane Florence
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Logo
… who are in good standing with the Agency, have signed SBA Form 750 and are authorized to offer their respective … -
Instructions for Commitment Application
… to guarantee Debentures, must submit the application form and documents described in the instructions. The application form and documents must be properly completed and executed … -
Interim Lender Certification for Refinanced Loan
… Interim Lender is used on a 504 Debt Refinance loan. SBA form 2288R One of the conditions for the 504 Loan is that … not more than 60 days prior to debenture funding. Form 2288R is required for 504 debt refinance loan closing. … -
Application for Surety Bond Guarantee Assistance
… Application for Surety Bond Guarantee Assistance. SBA form 994 OMB Number 3245-0007 This SBA form is used by applicant small business owners to submit a … -
SBA and Treasury Release Paycheck Protection Program Loan Forgiveness Application
… and detailed instructions for the application. The form and instructions inform borrowers how to apply for … lenders with guidance on their responsibilities. The form and instructions include several measures to reduce … -
Eligibility Information Required for 504 Submission (PCLP)
… eligibility information required for PCLP submission. SBA form 2234 (Part C) OMB Number 3245-0346 The Premier Certified … (PCLP) Certified Development Company (CDC) completes this form to help SBA carryout its lender, portfolio and program … -
Universal Purchase Package (UPP) - Accessible version
… 1, 2025 Related programs: 7(a), Community Advantage SBA form Request to Honor SBA 7(a) Loan Guaranty SBA form 1149 Lender's Transcript of Account SOP 50 57 7(a) Loan … -
Florida Residents have More Time to Apply for SBA Physical Disaster Loans
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Resources for furloughed SBA employees
… .pdf for Weather and safety emergencies / Version Standard Form 8 | File size: 314KB | Download .pdf for Standard Form 8 / Version Standards of ethical conduct | File size: …