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… by SBA Administrator Guzman on the First Anniversary of the American Rescue Plan WASHINGTON – Today, Administrator Isabella Casillas Guzman , head of the U.S. Small Business Administration (SBA) and the voice … Loans , and Shuttered Venue Operators Grants , and who credit those programs for saving their businesses. “Thanks to …

… Use this as a template for the track record section of your executive summary. Support Use this Excel spreadsheet … your track record information as part of your executive summary during the pre-screening process. … their team members: Voted on as members of an Investment/Credit Committee or Led through due diligence, structuring, …

… created or retained for each CDC-funded loan, regardless of whether the loan was approved for job opportunity or other … no additional information is required for “Section 5” of the Annual Report. CDCs opting to use another format must … Annual Reporting to cdcannualreports@sba.gov. Office of Credit Risk Management Effective: June 18, 2025 | File size: …

… The CDC’s request should include the following: A list of the requested area(s) (e.g., a county, parish, … (i) supporting how those area(s) meet the definition of a Local Economic Area (13 CFR §120.802, Definitions); (ii) … such registration to SBA. An evaluation of the CDC staff's credit analysis abilities as well as knowledge of SBA’s …

… Supervision and Enforcement The Office of Capital Access has updated SOP 50 53 to incorporate … and enforcement program. SOP 50 53 (2) The Office of Capital Access has updated SOP 50 53 to incorporate … within the current SOP framework for the Office of Credit Risk Management (OCRM) supervision and enforcement and …

… a Certified Development Company’s (CDC) internal control of the 504 loan portfolio. Periodic objective independent reviews of credit risk levels and risk management processes are …

… CDC annual reporting requirements to SBA for the oversight of 504 Loan Program requirements. SBA form 1253 OMB Number … Methods: CDCs must submit an Annual Report via one of the following two methods:  CDC Online (Recommended): The … Report may also be submitted by emailing the Office of Credit Risk Management at cdcannualreports@sba.gov . CDCs may …

… entrepreneurs’ need for capital and traditional sources of financing. Over the past seven years, the program has channeled $25 billion of capital to more than 6,990 U.S. small businesses … partnership that leverages the full faith and credit of the U.S. government to increase the pool of …

… .pdf for / Related programs: Contracting, Counseling, Credit/Capital, SBA Operations Remove download button Off … …

… This management advisory presents the evaluation results of two 7(a) loans as part of our ongoing High Risk 7(a) Loan Review Program. Report … debt being refinanced, a borrower’s inability to obtain credit elsewhere on reasonable terms, and that a franchise …

… Report 16-11: Management Advisory Memorandum As part of its High-Risk 7(a) Loan Review Program, on March 17, 2016, the Office of Inspector General (OIG) issued a memorandum, Report 16-11. … for / March 17, 2016 Related programs: Agency Management, Credit/Capital Activity Audit/evaluation Remove download …

… Management Advisory Memorandum 16-19 As part of its High-Risk 7(a) Loan Review Program, on August 16, 2016, the Office of Inspector General (OIG) issued a report, Report 16-19. … for / August 16, 2016 Related programs: Agency Management, Credit/Capital Activity Audit/evaluation Remove download …

… September 30, 2016.  This audit is an annual requirement of the Chief Financial Officers’ Act of 1990, and was conducted in accordance with Generally … and accuracy of data for SBA’s Secondary Market Guarantee credit reform model; and There is also a significant …

… Incremental Improvement Projects Progress The results of our review of the SBA's Loan Management and Accounting System (LMAS) … / December 18, 2015 Related programs: Agency Management, Credit/Capital Activity Audit/evaluation Remove download …

… memorandum provides an update on our oversight activities of the High Risk 7(a) Loan Review Program from April 2015 to … memorandum provides an update on our oversight activities of the High Risk 7(a) Loan Review Program from April 2015 to … .pdf for / September 30, 2015 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download …

… Million in Recoveries .  This report presents the results of our ongoing High Risk 7(a) Loan Review Program from July 2014 to February 2015.  OIG’s review of seven early-defaulted loans identified material lender … Download .pdf for / March 20, 2015 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download …

… is the second in a series resulting from the OIG’s audit of purchased 7(a) Recovery Act loans and presents the results of an audit of the SBA purchase reviews on nine additional … .pdf for / January 29, 2014 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download …

… .  The evaluation was designed to determine the status of the Quality Control Program and whether all elements of the program were being completed. The OIG determined that … | Download .pdf for / January 17, 2014 Related programs: Credit/Capital, SBA Operations Activity Audit/evaluation …

… Act Loans This advisory memorandum presents the results of the first in a series of the OIG’s ongoing audit of purchased 7(a) Recovery Act … Download .pdf for / June 14, 2013 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download …