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… For Partners Resources and guidance for SBA lenders, counselors and project officers. For Partners Lenders Partner with the … demand Counselors Materials for SBA partners, counselors, and project officers. Small Business Development Centers …

… be more accountable for violations of anti-discrimination and whistleblower protection laws. About the No Fear Act The Notification and Federal Employee Anti-discrimination and Retaliation (No … and whistleblower protection laws Provide an annual report on the implementation and enforcement of the Act to …

… Loan closing Instructions and forms for lenders to perform loan closing. Content …  or comparable documentation SBA Form 159: Fee Disclosure and Compensation Agreement  (as necessary) Borrowers … requirements Submit copy Environmental Investigation Report  - in accordance with the current SOP requirements …

… assistance SBA provides small businesses with the guidance and resources needed to pursue government contracts. Content … in selling products or services to federal, state, and local governments. Additionally, APEX Accelerators can … win federal contracts. PCRs view many federal acquisition and procurement strategies before they’re announced, …

… objective independent reviews of credit risk levels and risk management processes are essential to effective … outside contractors. Tab 2.F. of SBA Form 1253 (CDC Annual Report Guide) requires a CDC to include in its Annual Report an Independent Loan Review Package that contains, at a …

… Returning Citizens Empowered to Start and Grow Businesses Under Proposed Rule WASHINGTON  –Today, … to implement additional reforms to mitigate the risk of fraud in its traditional capital programs to ensure funds get … against SBA internal data for those connected to pandemic fraud and other resources related fraud against the federal …

… business programs by working with Government Contracting and Business Development to develop policies and regulations. Content Mission statement The Office of … The  Small Business Procurement Scorecard  is an annual report summarizing how well the government served small, …

… SBA’s FY2017 Progress in Reducing Improper Payments Report 18-17 The objectives of our evaluation were (1) to … whether SBA complied with Improper Payments Elimination and Recovery Act of 2010 (IPERA) using guidelines outlined in … improper payment disclosures in the 2017  Agency Financial Report (AFR). Our overall qualitative review of Agency …

… Biden-Harris Administration Announces New Development and Improvements on Loan Program Modernization to Expand … lending, especially small-dollar lending.  Add new fraud review on all loans. Building on President Biden’s commitment to root out fraud, the SBA will use advanced data analytics, third party …

… world’s largest customer. It buys all types of products and services, and is required by law to provide opportunities for small … for the contract You should carefully document and report on your business activities to meet the federal …

… Pollack Bridget Weston Pollack is the VP of Marketing and Communications at the SCORE Association, focusing on … from this survey, SCORE has released its inaugural data report, The Megaphone of Main Street, Volume 1 . The report and corresponding infographic share some key thoughts …

… Once you’re ready to expand, update the marketing plan and confirm that your business is financially prepared. Then, make sure to comply with all laws, rules, and regulations in the new business locations. Content … business, you’ll typically need to pay taxes and annual report fees in the new state as well as your home state. The …

… by modernizing SBA’s signature 7(a) working capital* and 504 fixed asset loan programs. The loan program updates … as a component of the overall eligibility determination Fraud Check   7(a) & 504 Lender complied with FinCen BSA/KYC … to comply with FinCen BSA/KYC requirements SBA conducts fraud reviews on every loan application Loan Authorization   …

… Small Business Owners Share Challenges of Hiring Employees and Gig Workers December 5, 2017 Small businesses employ almost half of all workers in the United States and have been responsible for much of the post-2008 economic … latest Megaphone of Main Street Small Business Jobs Report surveyed more than 1, 700 small business owners to …

… Accredited Lenders Program (ALP) and Premier Certified Lenders Program (PCLP) Application and … its Peer Group in the CDC’s most recent Lender Portal Report: Past Due Rate Active Purchase Rate (a/k/a Liquidation … A copy of the CDC’s most recent Independent Loan Review Report, Management’s Response, and Board minutes evidencing …

… recovery to stable, steady growth that works for families and small businesses, Administrator Isabella Casillas Guzman … so they could recover. At the same time, we enhanced anti-fraud measures to protect taxpayer dollars and ensure that … that our efforts made the program more secure against fraud, efficient in its operations, and effective in …

… surety bonds. This new process saves time and paperwork. Content Capital Access Financial System (CAFS) … Prior Approval sureties submit bond guarantee applications and claims for reimbursement to SBA and authorize agents to … General Indemnity Agreement Initial claims notification report and correspondence Expense invoices Requirements for …