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… 400 Las Vegas , NV 89101 View Map Phone: 702-388-6611 Schedule an in-person appointment Hours of operation: Monday … 107 Carson City , NV 89701 View Map Phone: 702-388-6611 Schedule an in-person appointment Hours of operation: Monday …

… memorandum addresses the SBA's non-compliance with the Debt Collection Improvement Act of 1996 (DCIA).  The overall … in managing disaster loans in liquidation to maximize debt recovery and minimize losses.  One specific audit … Guide, which states, “an agency must refer any eligible debt more than 180 days delinquent to Treasury Financial …

… regulations, and (3) had a mission aligned with Federal debt collection objectives. The OIG determined that the SBA … did not: (1) align the NDLRC mission with Federal debt collection objectives; (2) adhere to existing controls, … and staff performance goals emphasized effective debt recovery. Office of Inspector General Effective: …

… 7(a) loan is a flexible product that can also be used for debt refinance, change of ownership, etc. Summary of Key … of ownership between existing owners, the applicant’s debt to worth ratio must not exceed 9:1 Equity injection is … policies for similarly situated private sector loans No debt to worth ratio requirement 7(a) Equity Injection Above …

… Suite 450 Seattle , WA 98121 View Map Phone: 206-553-7310 Schedule an in-person appointment Hours of operation: Monday … Suite 444 Spokane , WA 99201 View Map Phone: 509-353-2800 Schedule an in-person appointment Hours of operation: Monday …

… (3) deliverables for one of the contracts were behind schedule; (4) contractor employees participated in meetings … until January 2009; several deliverables were behind schedule; contractors participated in meetings and were … performed prior to contract initiation to establish cost, schedule, and performance goals. The March 31, 2009, …

… combination of fixed asset, working capital financing, and debt refinancing with SBA’s maximum guaranty of 90% on the …

… the finding and recommendation. NONCOMPLIANCE WITH THE DEBT COLLECTION IMPROVEMENT ACT (DCIA) OF 1996 Conditions: … loans were recommended for referral to Treasury for debt collection but were not referred: CLSC testwork over … have worked the proper number of hours for the work schedule selected before signing individual Time and …

… on the new (SBA) loan, the borrower is said to have debt coverage of “1”. Borrowers with debt coverage of “1” or greater (based on a debt service to cash ratio) are deemed to have repayment …

… (if a sole proprietorship) and for each principal Schedule of Liabilities listing all fixed debts (SBA Form … (if a sole proprietorship) and for each principal Schedule of Liabilities listing all fixed debts (SBA Form …

… (if a sole proprietorship) and for each principal Schedule of Liabilities listing all fixed debts (SBA Form … (if a sole proprietorship) and for each principal Schedule of Liabilities listing all fixed debts (SBA Form …

… size eligibility and affiliation How to enter and update schedule of work in process How to communicate with SBA using …

… money, and preparation. One of the best ways to stay on schedule and on budget is to make a marketing plan. It …

… employee Ensure new employees return a completed W-4 form Schedule pay periods to coordinate tax withholding for IRS …

… Company SBIC liquidation and litigation, as well as debt collection litigation of precedential value.  The …

… long-term working capital  Refinancing current business debt  Purchasing and installation of machinery and equipment …

… Find an investor for your business. Investors make both debt and equity investments. SBIC directory Disaster …