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… TN 15014 - SBA Closes Disaster Loan Outreach Center in Tennessee for Holiday; Center Closes Permanently on Feb. 27 ATLANTA – … can be downloaded from www.sba.gov . Applicants may apply online using the Electronic Loan Application (ELA) via …
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Guaranty Loan Purchased
… Guaranty Loan Purchased Guaranty Loan Purchased SBA form 1128 Guaranty Loan Purchased Version 5-86 | File size: 53KB | Download .pdf for 5-86 / Related programs: 7(a) SOP 50 57 7(a) Loan … -
Premier Certified Lenders Program (PCLP) Quarterly Loan Loss Reserve Report
… Premier Certified Lenders Program (PCLP) Quarterly Loan Loss Reserve Report PCLP Quarterly Loan Loss Reserve Report SBA form 2233 OMB Number 3245-0346 … October 1, 2020 | File size: 118KB | Download .pdf for / October 1, 2020 Related programs: CDC/504 Activity … -
7(a) Loan Post Approval Action Checklist
… 7(a) Loan Post Approval Action Checklist 7(a) Loan Post Approval … Action Checklist SBA form 2237 OMB Number 3245-0348 For Lenders to use with their submission in E-Tran of 7(a) … December 26, 2023 | File size: 200KB | Download .pdf for / December 26, 2023 Related programs: 7(a) Activity … -
503/504 Liquidation Wrap Up Report
… CDCs must submit a Wrap-Up Report to the appropriate SBA Loan Center after completing 504 Loan liquidation activities. … action will be pursued, and that the loan is ready for charge-off. For each 504 Loan classified in liquidation status, a Wrap-up … -
ARC Loan Liquidation Form
… ARC Loan Liquidation Form ARC Loan Liquidation Form SBA form ARC Loan Liquidation Form File size: 1590KB | Download .pdf for / Related programs: 7(a) Activity Liquidation SOP 50 57 … -
SLPC Loan Submission Process
… SLPC Loan Submission Process SLPC Guidance on 504 loan application … Support This guidance document includes instructions for creating a CLS Account in the Capital Access Financial System (CAFS) and utilizing the ETRAN system for 504 loan application submission. Version 06/2017 | File … -
Loan Processing - Posted 11-20-00
… Loan Processing - Posted 11-20-00 This SOP stipulates the policy and procedures for the processing of all requests for financial assistance under the SBA’s business loan … -
504 Loan Review Checklist
… 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 Improvement Projects
… Audit Briefing Report 13-11: The SBA’s Loan Management and Accounting System- Incremental … findings that put the development of this project at risk for not meeting the needs and expectations of the SBA, the … March 19, 2013 | File size: 1008KB | Download .pdf for / March 19, 2013 Related programs: Agency Management, … -
Report 12-18: A Detailed Repayment Ability Analysis is Needed on High-Dollar Early-Defaulted Loans to Prevent Future Improper Payments
… work, the OIG's analysis indicated that improved reviews for repayment ability could result in a cost savings to the … August 16, 2012 | File size: 9704KB | Download .pdf for / August 16, 2012 Related programs: Credit/Capital … -
Report 12-11R: High-Dollar Early-Defaulted Loans Require an Increased Degree of Scrutiny and Improved Quality Control at the National Guaranty Purchase Center
… identified in 14 of the 25 early-defaulted loans selected for audit. These deficiencies resulted in questioned costs … March 23, 2012 | File size: 1832KB | Download .pdf for / March 23, 2012 Related programs: Credit/Capital … -
Report 10-1 - Monitoring Insurance Coverage for Disaster Loan Recipient
… Report 10-1 - Monitoring Insurance Coverage for Disaster Loan Recipient This report summarizes our audit of the Small … Administration's (SBA) monitoring of insurance coverage for disaster loan recipients. Report 10-01 This report … -
Audit Report 8-13: Planning for the Loan Management and Accounting System Modernization and Development Effort
… Audit Report 8-13: Planning for the Loan Management and Accounting System Modernization and … May 14, 2008, the OIG issued Audit Report 8-13, Planning for the Loan Management and Accounting System Modernization … -
PPP Loan Necessity Questionnaire (Non-profit borrowers)
… PPP Loan Necessity Questionnaire (Non-profit borrowers) Paycheck … December 31, 2020 | File size: 290KB | Download .pdf for 2 / December 31, 2020 Version 1 | Effective: December 9, 2020 | File size: 294KB | Download .pdf for 1 / December 9, 2020 Related programs: PPP Español | … -
Lender Certification for Reinstatement or Correction of Paycheck Protection Program (PPP) Loan
… Lender Certification for Reinstatement or Correction of Paycheck Protection Program (PPP) Loan Lender Certification for Reinstatement or Correction of Paycheck Protection … -
COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape
… COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape U.S. Small Business Administration (SBA) … of the potential fraud in the SBA's pandemic assistance loan programs. Report 23-09 The U.S. Small Business … June 27, 2023 | File size: 3752KB | Download .pdf for / June 27, 2023 Related programs: Disaster, Pandemic … -
SBA’s Awards for Staffing Support for COVID-19 Economic Relief Loan Programs
… SBA’s Awards for Staffing Support for COVID-19 Economic Relief Loan Programs This report reviews SBA's blanket purchase … -
IRS Form 4506-C (SBA disaster loan)
… 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 … IRS Form 4506-C to request tax transcripts from the IRS for SBA disaster loan applicants. Office of Disaster Recovery … -
SBA’s Processing of COVID-19 Economic Injury Disaster Loan Reconsideration Requests
… SBA’s Processing of COVID-19 Economic Injury Disaster Loan Reconsideration Requests The Office of Inspector General … ended. COVID-19 EIDL applicants who were not approved for a loan could request the agency reconsider their loan … requests within 30 days of receiving all documents needed for processing. We also determined SBA processed 71 of the 83 …