ROM 10-05 - Notice of Finding and Recommendation on Recovery Act Loans Disbursed Without the Required Borrower Immigration Certifications
… the Act were originated and closed in compliance with SBA's policies and procedures and to identify any evidence of … for Capital Access to: (1) remind lenders of the SBA requirement to obtain borrower certification of … laws at guaranty purchase, and cancel or reduce the SBA loan guaranties where lenders cannot furnish the required …