Office of Hearings and Appeals
… are available at 13 C.F.R. 134 .801-809. See SBA SOP 37 71 04 for SBA’s Grievance Appeals Process Protective …
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https://www.sba.gov/about-sba/oversight-advocacy/office-hearings-appeals
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Accredited Lenders Program (ALP) and Premier Certified Lenders Program (PCLP) Application and Renewal Requirements Guide for CDCs
https://www.sba.gov/document/support-accredited-lenders-program-alp-premier-certified-lenders-program-pclp-application-renewal… and Errors and Omissions insurance as required in SOP 50 10 5(H) Subpart A Ch3.II.B.8. List of Designated … in the policy and meets the required coverage as per SOP 50 10 5 (H) Subpart A.Ch.3.V.B.3(c). If the CDC is … -
Independent Loan Review Guide
https://www.sba.gov/document/support--independent-loan-review-guide… (13 CFR § 120.823(d)(13) and 13 CFR § 120.826(b)(3)). SOP 50 10 requires a CDC’s internal control policy to ensure … -
CDC Bylaws Crosswalk and FAQ on Eliminating Membership
https://www.sba.gov/document/support--cdc-bylaws-crosswalk-and-faq-eliminating-membership… by Notice and cross-referenced in the next future SOP updates. 15. CDC Bylaws would most probably not have … and (b) EXECUTIVE COMMITTEE– 120.823 (d)(4)(i) 1. SOP 50 10 5 (F) Subpart A required that if a CDC had an … for loans greater than $2,000,000. LOAN COMMITTEE- SOP 50 10 5 (F) and 120.823 LOAN COMMITTEE - 120.823 … -
Instructions For Use Of SBA Form 148, Unconditional Guarantee, And SBA Form 148L, Unconditional Limited Guarantee
https://www.sba.gov/document/support-148-148l-inst-instructions-use-sba-form-148-unconditional-guarantee-and-sba-form-148l-unconditional-limited -
504 Eligibility Checklist (non-PCLP)
https://www.sba.gov/document/sba-form-2450-504-eligibility-checklist-non-pclp -
Premier Certified Lenders Program (PCLP) Guarantee Request
https://www.sba.gov/document/sba-form-2234-part-premier-certified-lenders-program-pclp-guarantee-request… was last updated on January 18, 2018 to reflect the new SOP 50 10 5(J), which became effective January 1, 2018. … 01.18 / Related programs: CDC/504 Activity Authorization SOP 50 10 Lender and Development Company Loan Programs SBA … -
Application for Certification as a Certified Development Company
https://www.sba.gov/document/sba-form-1246-application-certification-certified-development-company -
Servicing Agent Agreement
https://www.sba.gov/document/sba-form-1506-servicing-agent-agreement -
Development Company 504 Debenture
https://www.sba.gov/document/sba-form-1504-development-company-504-debenture -
Resolution of the Board of Directors
https://www.sba.gov/document/sba-form-1528-resolution-board-directors -
Standby Creditor's Agreement
https://www.sba.gov/document/sba-form-155-standby-creditors-agreement -
Certification Regarding Lobbying
https://www.sba.gov/document/sba-form-1711-certification-regarding-lobbying -
CDC Certification
https://www.sba.gov/document/sba-form-2101-cdc-certification -
Settlement Sheet (Use of Proceeds Certification)
https://www.sba.gov/document/sba-form-1050-settlement-sheet-use-proceeds-certification -
Premier Certified Lenders Program Security Agreement
https://www.sba.gov/document/sba-form-2229-premier-certified-lenders-program-security-agreement -
Litigation Plan for 7(a) and 504 Loans
https://www.sba.gov/document/support--litigation-plan-7a-504-loans… for / Related programs: 7(a), CDC/504 Activity Servicing SOP 50 55 504 Loan Servicing and Liquidation SOP 50 57 7(a) Loan Servicing and Liquidation Remove download … -
Authorization (SBA Express/Export Express Loan)
https://www.sba.gov/document/sba-form-authorization-sba-expressexport-express-loan -
Operational Review
https://www.sba.gov/document/support--operational-review -
504 Loan Review Checklist
https://www.sba.gov/document/support--504-loan-review-checklist