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https://www.sba.gov/article/2025/05/22/mooresville-man-sentenced-prison-defrauding-investors-stealing-millions-covid-relief-funds
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Assumption Requirement Letter
https://www.sba.gov/document/support-assumption-requirement-letter… action request packages Support Office of Capital Access File size: 205KB | Download .pdf for / Related programs: … -
Change in Ownership Requirement Letter
https://www.sba.gov/document/support-change-ownership-requirement-letter… action request packages Support Office of Capital Access File size: 223KB | Download .pdf for / Related programs: … -
General Assistance Requirement Letter
https://www.sba.gov/document/support-general-assistance-requirement-letter… request packages Support Office of Capital Access File size: 201KB | Download .pdf for / Related programs: … -
Release of Collateral Requirement Letter
https://www.sba.gov/document/support-release-collateral-requirement-letter-0… action request packages Support Office of Capital Access File size: 212KB | Download .pdf for / Related programs: … -
Release of Guarantor Requirement Letter
https://www.sba.gov/document/support-release-guarantor-requirement-letter-0… action request packages Support Office of Capital Access File size: 213KB | Download .pdf for / Related programs: … -
Relocation of Business Requirement Letter
https://www.sba.gov/document/support-relocation-business-requirement-letter… action request packages Support Office of Capital Access File size: 226KB | Download .pdf for / Related programs: … -
CESC Subordination Requirement Letter
https://www.sba.gov/document/support-cesc-subordination-requirement-letter… action request packages Support Office of Capital Access File size: 221KB | Download .pdf for / Related programs: … -
Substitution of Collateral Requirement Letter
https://www.sba.gov/document/support-substitution-collateral-requirement-letter-0… action request packages Support Office of Capital Access File size: 259KB | Download .pdf for / Related programs: … -
U.S. Attorney’s Office Secures Nearly $9 Million in Fraud and Money Laundering Proceeds from Fraudulently Obtained Paycheck Protection Program Loans
https://www.sba.gov/article/2025/05/28/us-attorneys-office-secures-nearly-9-million-fraud-money-laundering-proceeds-fraudulently-obtained -
COVID-19 Economic Injury Disaster Loan Servicing Capability
https://www.sba.gov/document/report-25-16-covid-19-economic-injury-disaster-loan-servicing-capability… Injury Disaster Loan Servicing Capability OIG is issuing this management advisory to gain an understanding of the … Report 25-16 The Office of Inspector General is issuing this management advisory to gain an understanding of the U.S. … Office of Inspector General Effective: May 29, 2025 | File size: 766KB | Download .pdf for / May 29, 2025 Related … -
Issuance of SOP 50 10 8 with Technical Updates
https://www.sba.gov/document/information-notice-5000-868665-issuance-sop-50-10-8-technical-updates… notice 5000-868665 OMB Number 5000-868665 The purpose of this Notice is to inform 7(a) Lenders, Certified Development … Office of Capital Access Effective: May 29, 2025 | File size: 132KB | Download .pdf for / May 29, 2025 Related … -
New Jersey Small Business Development Center’s Compliance with Cooperative Agreement Requirements
https://www.sba.gov/document/report-25-17-new-jersey-small-business-development-centers-compliance-cooperative-agreement-requirements… Office of Inspector General Effective: June 3, 2025 | File size: 3797KB | Download .pdf for / June 3, 2025 Related … -
Automated Controls Should Ensure Compliance with Criteria
https://www.sba.gov/document/report-25-18-automated-controls-should-ensure-compliance-criteria… Should Ensure Compliance with Criteria OIG is issuing this management advisory to present the results of our review … Report 25-18 The Office of Inspector General is issuing this management advisory to present the results of our review … Office of Inspector General Effective: June 4, 2025 | File size: 668KB | Download .pdf for / June 4, 2025 Related … -
FY 2025 Updated Fee Schedule for SBA Oversight of 7(a) Lenders
https://www.sba.gov/document/information-notice-5000-869173-fy-2025-updated-fee-schedule-sba-oversight-7a-lenders… notice 5000-869173 Office of Credit Risk Management File size: 103KB | Download .pdf for / Related programs: 7(a) … -
OIG eCase PIA FY 2025
https://www.sba.gov/document/report-oig-ecase-pia-fy-2025… OIG eCase PIA FY 2025 Privacy Impact Assessment Report File size: 866KB | Download .pdf for / Remove download button … -
ODICR ETK EEO MS PIA FY 2025
https://www.sba.gov/document/report-odicr-etk-eeo-ms-pia-fy-2025… ETK EEO MS PIA FY 2025 Privacy Impact Assessment Report File size: 534KB | Download .pdf for / Remove download button … -
OGC Relativity One PIA FY 2025
https://www.sba.gov/document/report-ogc-relativity-one-pia-fy-2025… One PIA FY 2025 Privacy Impact Assessment Report File size: 359KB | Download .pdf for / Remove download button … -
OCO ABIS PIA FY 2025
https://www.sba.gov/document/report-oco-abis-pia-fy-2025… OCO ABIS PIA FY 2025 Privacy Impact Assessment Report File size: 587KB | Download .pdf for / Remove download button … -
SBIC Policy Guidance 2025-001: Interpretive Guidance on Investments in Small Businesses Engaged in the Extraction, Conversion, or Other Processing of Critical Minerals
https://www.sba.gov/document/policy-guidance-2025-01-sbic-policy-guidance-2025-001-interpretive-guidance-investments-small-businesses-engaged-extraction… Critical Minerals Policy guidance 2025-01 The purpose of this policy guidance is to inform current and prospective … of Investment and Innovation Effective: June 10, 2025 | File size: 143KB | Download .pdf for / June 10, 2025 Related …