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CDC Certification
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7(a) Loan Post Approval Action Checklist
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SBA Form 3518, Community Advantage Addendum - 7(a) SBLC
… is completed and submitted to SBA electronically by the Lender. The Lender must retain documentation in its file that supports … -
Authorization (SBA Express/Export Express Loan)
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Operational Review
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504 ETRAN User Guide for Submitting Loan Applications
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SLPC Loan Submission Process
… Related programs: CDC/504 Activity Authorization SOP 50 10 Lender and Development Company Loan Programs Remove download … -
Security Agreement
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Protective Bid Analysis Exhibit A
… / Related programs: CDC/504 Activity Liquidation SOP 50 10 Lender and Development Company Loan Programs Remove download … -
504 Loan Review Checklist
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Annual Franchisor Certification
… Advantage Activity Authorization General SOP 50 10 Lender and Development Company Loan Programs Remove download … -
Loan Servicing Request Guidelines
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Audit Report 16-04, Management Letter - SBA’s FY 2015 Financial Statements Audit
… operational matters that included: (1) Deficiencies in Lender Assessment Corrective Action Follow-up; (2) Deficiencies in Lender Delegated Authority Renewals; (3) Deficiencies in … -
Audit Report 14-09: Purchase Reviews Allowed $3.1 Million in Improper Payments on 7(a) Recovery Act Loans
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9-17 – Review of the Allegations Concerning How the Loan Management and Accounting System Modernization Project is Being Managed
… and automating information technology systems related to lender processes and lender oversight. The project was initiated in November 2005 … -
Finance and Growth at the Firm Level: Evidence from SBA Loans
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Secondary Participation Guarantee Agreement
… and is used for each individual loan sale made by an SBA Lender. The form is executed by the lender, the broker/dealer, and the Fiscal and Transfer Agent. … -
Microloan Program Outcomes Evaluation
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U.S. Small Business Administration Announces Strategic Alliance to Support Small Business Exporters