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… material deficiencies in Recovery Act loans and with the loan approval process. The first Notice of Finding and … agreed that system controls should have rejected the first loan. However, the filter SBA put in place was unable to … cancellation. SBA will re-examine the eligibility of this loan and reduce the guaranty amount if necessary. To ensure …

… Loan Guaranty Processing Center (Citrus Heights, CA and … closing and contact information for SBA's two loan guaranty processing centers. Login to E-TRAN Application … programs. Learn more about submitting an application Loan closing Instructions and forms for lenders to perform …

… CDC/504 loan program Access program updates, information, forms and regional loan servicing pages for CDCs authorized by SBA to issue 504 … See all from SOPs 50 10 : Lender and Development Company Loan Programs 50 56 1 : Lender participation requirements 50 …

… monthly by lenders participating in the SBA’s 7(a) loan program in order to collect payment and loan information. SBA form 1502 OMB Number 3245-0185 SBA form … completed monthly by Lenders participating in SBA’s 7(a) loan program in order to collect payment and loan …

… Loan and Guaranty Centers Choose an SBA loan servicing center to help you process your guaranty … or application, or service your 7(a), 504, or disaster loan. If you have a  servicing request , submit it to the …

… COVID-19 Economic Injury Disaster Loan Read about the COVID-19 EIDL program, which provided … of May 6, 2022, SBA is no longer processing COVID-19 EIDL loan increase requests or requests for reconsideration of previously declined loan applications.  As of May 16, 2022, the COVID-19 EIDL …

… Refinance of EIDL Loans with PPP Loan Proceeds and Lender Remittance of EIDL Refinance Proceeds to SBA Refinance of EIDL Loans with PPP Loan Proceeds and Lender Remittance of EIDL Refinance …

… material deficiencies in Recovery Act loans and with the loan approval process. The first Notice of Finding and … businesses; (2) provide counseling and training to the SBA loan officers who approved loan numbers [FOIA ex. 2] and [FOIA ex. 2] ; (3) implement …

… Guidance on Participation Sales for PPP Loans Provide guidance to Lenders approved to participate in the Paycheck Protection Program (“PPP”) regarding the sale of participating interests in PPP … The originating Lender must continue to hold the note, the loan documents and retain all servicing rights. The …

… SBA’s Actions to Address Forgiven PPP Loans Subsequently Flagged as Potentially Ineligible This … bringing SBA's attention to concerns regarding forgiven PPP loans subsequently flagged as potentially ineligible … ineligible loans. A hold code is an identifier placed on a loan in the agency’s system indicating a potential issue …

… National Disaster Loan Resolution Center (Santa Ana, CA) Obtain forms, contact … Login to E-Tran Resources Requirements for Disaster Loan Servicing Actions Borrower’s Consent to Verify … Us You can contact the center about your liquidation loan by calling 714-550-9566. National Disaster Loan …

… COVID-19 relief options Get information on loan payments, program data and archived content for SBA’s COVID-era relief programs. PPP loan forgiveness Borrowers may be eligible for Paycheck Protection Program (PPP) loan forgiveness. Learn about PPP loan forgiveness …

… and its implementation of controls to review DNP data for PPP loans originated before August 8, 2020 (PPP round one). Report 24-06 This report is a follow up to … OIG Report Number 21-06, Paycheck Protection Program (PPP) Loan Recipients on the Department of Treasury’s (Treasury) Do …

… Disaster Loan Servicing Center (El Paso, TX) Get support servicing your disaster loan through repayment assistance, collateral modifications … Resources How To Make Payments Requirements for Disaster Loan Servicing Actions Borrower’s Consent to Verify …

… May 23, 2025 Disaster news release SBA Opens Disaster Loan Outreach Center in Duncan May 23, 2025 Comunicado de … 2025 News release Man Charged in Connection With CARES Act Loan Fraud May 23, 2025 Disaster news release SBA Relief …

… 7(a), Certified Lenders Program, International Trade Loan Program 7(a) Submission Instructions and Checklist … pg. 247-257 of SOP 50 10 6: Lender and Development Company Loan Programs Environmental Issues – reference pg. 215 and … and 8 of  SOP 50 10 6: Lender and Development Company Loan Programs   Questions? Contact 7aQuestions@sba.gov or …

… With a line of credit, interest is only charged when the loan is in use, making it the most efficient way to access working capital. SBA's 7(a) WCP is a pilot loan program offering monitored lines of credit within the 7(a) loan program. The 7(a) WCP can support a range of financing …

… 7(a) Loan Approval for Borrowers with Unresolved COVID-19 Pandemic … which included screening for Paycheck Protection Program (PPP) and COVID-19 Economic Injury Disaster Loan (EIDL) hold … loans, totaling $4.5 billion, where the borrower had a PPP loan or COVID-19 EIDL with an unresolved eligibility or …

… SBA’s Use of Hold Codes for Potentially Fraudulent PPP Loans Referred by Lenders OIG is issuing this management … for potentially fraudulent Paycheck Protection Program (PPP) loans referred by lenders. Report 25-07 The Office of … activity because OCRM wanted to validate the referred loan information with lenders first and this delayed response …