CDC Best Practices Guidance - Internal Control Policies
… are fully implemented and followed. Tab 3 of SBA Form 1253 (CDC Annual Report Guide) requires a CDC with a 504 … to SBA Loan Program Requirements. Tab 2.A.3. of SBA Form 1253 requires a CDC to include in its Annual Report a … if one is the CDC manager; and (4) a listing of the borrower names (to include loan numbers, if available) of any …