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… Operational Review This document serves as a template for the District Office's review of a CDC's Annual Report. Support Version 06/2015 | File size: … Remove download button Off … This document serves as a template for the District Office's review of a CDC's Annual …
… that is being handled by the CDC. Support CDCs use this as a cover page/summary. File size: 15KB | Download .xlsx for / … programs: CDC/504 Activity Liquidation SOP 50 55 504 Loan Servicing and Liquidation Remove download button Off … …
… for use by Lenders/CDCs in evaluating the eligibility of a small business that operates under an agreement. Support … Read more about SBA's Franchise Directory. For the 7(a) Loan Program, direct questions to 7aQuestions@sba.gov . For …
… Protective Bid Analysis Exhibit A This is document used to determine SBA’s equity in … Liquidation SOP 50 10 Lender and Development Company Loan Programs Remove download button Off … This is document …
… Guide for CDCs This guide includes the list of items a CDC is required to submit to the District Office for … and policies and not to replace or amend them. If a conflict should arise between this general list of … Activity General SOP 50 10 Lender and Development Company Loan Programs Remove download button Off … This guide …
… to determine whether the debenture can be sold to fund the loan. It is not intended to include all the items the CDC will need to properly close the loan. Version 4/2018 | File size: 273KB | Download .PDF for …
… 7(a) Authorization Boilerplate This document contains version 2011 of the National 7(a) Authorization Boilerplate. Support The Boilerplate … have separate boilerplates), SBA Express, and the Pilot Loan Programs (Patriot Express, Community Express and Export …
… and ensure program integrity. In our review of a statistical sample of 52 microloan files, we found that … not match the information included in the intermediaries’ loan files. In addition, we found that intermediaries did … of the data reported to SBA by the intermediaries. As a result, SBA’s ability to validate microloan data, conduct …
… Small Business Administration’s Improper Payment Rate for 7(a) Guaranty Purchases Remains Significantly Underestimated … audit of the Small Business Improper Payment Rate for 7(a) Guaranty Purchases for Fiscal Year 2011. Report 13-07 …
… Guide outlines the methods for Secondary Market sales of loan and pool certificate interests. The Guide also explains … | Download .pdf for / June 1, 2020 Related programs: 7(a) Activity Secondary market Remove download button Off … …
… (CA) provides loans of up to $250,000 and aims to fill a gap between SBA’s Microloan program and its traditional 7(a) program. A key feature of the CA program is that SBA … achieved by CA borrowers, understand the factors affecting loan performance, and to identify good practices from the CA …
… obtain sufficient, appropriate audit evidence to provide a basis for an audit opinion on SBA’s consolidated financial … year ended September 30, 2020. Accordingly, KPMG issued a disclaimer of opinion on the consolidated financial … Program and the expanded Economic Injury Disaster Loan program. SBA was unable to provide adequate evidential …
… in business performance and tenure from the baseline (pre-loan) to the loan initiation calendar year and 2019, the study examined … considerations related to the administrative burden, loan terms, and training and technical assistance. Office of …
… and unknown payment reduction target; the Disaster Direct Loan Program did not publish corrective action plans, … demonstrate improvement to payment integrity or develop a plan to meet the improper payment and unknown payment … target, and the Disaster Direct Loan Program reported a gross improper payments and unknown payments rate exceeding …