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… Loan Program asking them to verify their accounts using a third-party online platform to collect personally … or malware on your computer. The SBA will never use a third-party platform to: Actively seek PII Search a third-party platform for or by PII, or “Follow” public …

… Franchisor Certification A franchisor must complete this certification in order to be … (Certification) is to be used in connection with listing a Franchisor’s legal name & brand name as it appears on the Franchise Agreement on the U.S. Small Business Administration (SBA) Franchise Directory. Office of …

… Distributor Certification A distributor must complete this certification in order to be … Certification (Certification) is to be used for listing a Distributor’s legal name & brand name as it appears on the Agreement on the U.S. Small Business Administration (SBA) Franchise Directory. The …

… the results of our management advisory bringing the Small Business Administration’s (SBA) attention to concerns … recovery of improper payments for ineligible loans. A hold code is an identifier placed on a loan in the agency’s system indicating a potential issue …

… is used to certify the use of 504 loan proceeds, appoint a servicing agent, and impose fees. To be executed by the … used to certify the use of loan proceeds, appoint a servicing agent and acknowledge the imposition of various … | Download .pdf for / Related programs: CDC/504 Activity Closing Remove download button Off … This form is used to …

… 8-92 | File size: 69KB | Download .pdf for 8-92 / Activity Closing Support Standard 7(a) Authorization File Library Remove download button Off … …

… If an Interim Lender is used in coordination with a 504 loan, this certification must be completed by Interim … to debenture funding. Form 2288 is required for 504 loan closing. Version 09-16 | File size: 106KB | Download .pdf for … Off … If an Interim Lender is used in coordination with a 504 loan, this certification must be completed by Interim …

… this certification if an Interim Lender is used on a 504 Debt Refinance loan. SBA form 2288R One of the … Form 2288R is required for 504 debt refinance loan closing. Version 09-16 | File size: 110KB | Download .pdf for … this certification if an Interim Lender is used on a 504 Debt Refinance loan. … Interim Lender Certification for …

… Results of the Office of Inspector General High Risk 7(a) Loan Review Program This report presents the consolidated results of our ongoing High Risk 7(a) Loan Review Program from December 2017 through September … in FY 2018 identified material lender origination and closing deficiencies that justified denial of the guaranty …

… Evaluation Report 16-22: The OIG High Risk 7(a) Loan Review Program Recommends $3.2 Million in Recoveries … 30, 2016, OIG issued Report 16-22, The OIG High Risk 7(a) Loan Review Program Recommends $3.2 Million in Recoveries. … loans identified material lender origination and closing deficiencies that justified denial of the guaranty …

… Information Memorandum 15-17: The OIG High-Risk 7(a) Loan Review Program This memorandum provides an update on our oversight activities of the High Risk 7(a) Loan Review Program from April 2015 to September 2015. … the lender materially complied with SBA’s origination and closing requirements on the other two loans we reviewed.  SBA …

… Evaluation Report 15-09, The OIG High Risk 7(a) Loan Review Program Recommends $1.8 Million in Recoveries Evaluation Report 15-09, The OIG High Risk 7(a) Loan Review Program Recommends $1.8 Million in Recoveries … loans identified material lender origination and closing deficiencies that justified denial of the guaranty …

… Reviews Allowed $4.6 Million in Improper Payments on 7(a) Recovery 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 loans. Report 13-16R On June 14, 2013, the …

… / June 19, 2020 Related programs: Disaster, PPP Activity Closing Processing Servicing Remove download button Off … …

… with the PPP! Total Air Supply  - Total Air Supply is a wholesale distributor and custom metal fabrication shop … all the employees continued to work, even though there was a significant reduction in sales, restricted jobsites, and …

… Order 13563 recognizes the importance of maintaining a consistent culture of retrospective review and analysis throughout the executive branch. Before a rule has been tested, it is difficult to be certain of its … including its costs and benefits. The U.S. Small Business Administration’s plan is designed to create a …