7(a) Loan Post Approval Action Checklist
… Action Checklist SBA form 2237 OMB Number 3245-0348 For Lenders to use with their submission in E-Tran of 7(a) …
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https://www.sba.gov/document/sba-form-2237-7a-loan-post-approval-action-checklist
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SBA Form 3518, Community Advantage Addendum - 7(a) SBLC
https://www.sba.gov/document/sba-form-2449-community-advantage-addendum-7a-pilot-program -
Authorization (SBA Express/Export Express Loan)
https://www.sba.gov/document/sba-form-authorization-sba-expressexport-express-loan -
Operational Review
https://www.sba.gov/document/support--operational-review -
504 ETRAN User Guide for Submitting Loan Applications
https://www.sba.gov/document/support--504-etran-user-guide-submitting-loan-applications -
SLPC Loan Submission Process
https://www.sba.gov/document/support--slpc-loan-submission-process -
Security Agreement
https://www.sba.gov/document/sba-form-1059-security-agreement -
Protective Bid Analysis Exhibit A
https://www.sba.gov/document/support-protective-bid-analysis-exhibit -
504 Loan Review Checklist
https://www.sba.gov/document/support--504-loan-review-checklist -
Annual Franchisor Certification
https://www.sba.gov/document/sba-form-2464-annual-franchisor-certification -
Loan Servicing Request Guidelines
https://www.sba.gov/document/support--loan-servicing-request-guidelines… 50 4) for Loan Servicing. Support They are a guide to help lenders (including CDCs) prepare servicing requests to be … and consistent processing ofloan servicing actions by lenders, CDCs and SBA to improve responsiveness to our small … -
Audit Report 16-04, Management Letter - SBA’s FY 2015 Financial Statements Audit
https://www.sba.gov/document/report-16-04-audit-report-16-04-management-letter-sbas-fy-2015-financial-statements-audit -
Audit Report 14-09: Purchase Reviews Allowed $3.1 Million in Improper Payments on 7(a) Recovery Act Loans
https://www.sba.gov/document/report-14-09-audit-report-14-09-purchase-reviews-allowed-31-million-improper-payments-7a-recovery-act-loans… The deficiencies included loans approved and disbursed by lenders with questionable eligibility, inadequate assurance … that the SBA seek recovery of $3.1 million from the three lenders associated with these loans on the guaranties paid by … -
9-17 – Review of the Allegations Concerning How the Loan Management and Accounting System Modernization Project is Being Managed
https://www.sba.gov/document/report-9-17-9-17-review-allegations-concerning-how-loan-management-accounting-system-modernization-project-being -
Finance and Growth at the Firm Level: Evidence from SBA Loans
https://www.sba.gov/document/report-finance-growth-firm-level-evidence-sba-loans… This study uses linked databases on all SBA loans and lenders and on all U.S. employers to estimate the effects of … the long panels and variation in ease of access to SBA lenders. The results imply an increase of 3 to 3.5 jobs for … -
Secondary Participation Guarantee Agreement
https://www.sba.gov/document/sba-form-form-1086-secondary-participation-guarantee-agreement -
Microloan Program Outcomes Evaluation
https://www.sba.gov/document/report-microloan-program-outcomes-evaluation… and technical assistance offered through intermediary lenders. The evaluation focused on participating Microloan borrowers and intermediary lenders in FY 2010 through FY 2019. In addition to examining … -
U.S. Small Business Administration Announces Strategic Alliance to Support Small Business Exporters
https://www.sba.gov/article/2023/06/20/us-small-business-administration-announces-strategic-alliance-support-small-business-exporters… the SBA and ITFA will work to educate exporters and lenders on financing methods and risk mitigation solutions … through education and technical training for both lenders and small businesses. Based on the findings of the … -
Guidance on the Return of Paycheck Protection Program (PPP) Loan Funds
https://www.sba.gov/document/procedural-notice-5000-851892-guidance-return-paycheck-protection-program-ppp-loan-funds… of this Notice is to provide guidance to Borrowers, Lenders, and Other Financial Intermediaries on the return of … (PPP) loan funds to SBA. This Notice also provides PPP Lenders with guidance on their responsibility to accept … -
7(a) Loan Approval for Borrowers with Unresolved COVID-19 Pandemic Loan Compliance Issues
https://www.sba.gov/document/report-24-17-7a-loan-approval-borrowers-unresolved-covid-19-pandemic-loan-compliance-issues… 172,598 7(a) loans, totaling $83.4 billion. The 7(a) lenders who have delegated approval authority approved 92 … this review. Prior to August 2023, neither SBA nor lenders reviewed approved 7(a) loans to ensure borrowers did …