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Litigation Plan for 7(a) and 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 button … -
Authorization (SBA Express/Export Express Loan)
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Offer In Compromise (OIC) Tabs
… programs: 7(a), CDC/504, Disaster Activity Liquidation SOP 50 57 7(a) Loan Servicing and Liquidation SOP 50 55 504 Loan … -
Policy updates to comply with Executive Order 14159 regarding citizenship requirements for bonding assistance
… of this Notice is to revise Standard Operating Procedure (SOP) 50 45 4 for the SBA Surety Bond Guarantee Program to comply … .pdf for / April 23, 2025 Related programs: Surety Bonds SOP 50 45 4 The Surety Bond Guarantee Program Remove download … -
Operational Review
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504 ETRAN User Guide for Submitting Loan Applications
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504 Loan Review Checklist
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IT Policy Archive
… The IT Policy Archive contains these four documents: SOP 90-52 — IT Investment Performance Baseline Management (PBM) Policy SOP 90-82 — Procedure for Managing SBA IT Investments – … -
Application for Section 504 Loans
… Borrower Certifications as an Addendum to Form 1244 as per SOP 50 10 7 Remove download button Off … This Form 1244 … -
CDC Best Practices Guidance - Findings of No Unremedied Substantial Adverse Change
… with the closing of a 504 loan, 13 CFR § 120.892(c) and SOP 50 10 require a CDC to issue an opinion that to the best of … for 10/2017 / Related programs: CDC/504 Activity General SOP 50 10 Lender and Development Company Loan Programs Remove … -
Writing style
… when using alone, or with a year alone. January 2018 Jan. 2 May 8, 2018 Internal: Names of months followed by the day, … SCORE the association Standard Operating Procedure SOP Statement of Work SOW U.S. Export Assistance Centers … billion, or trillion 1 million people; $12 million; but $2,700,000 rather than $2.7 million Punctuation Bulleted and … -
Audit Report 13-18: The SBA Did Not Effectively Manage Defaulted Disaster Loans to Maximize Recovery from 2006 to 2011
… disaster loans to maximize recovery and minimize losses, (2) complied with applicable laws and regulations, and (3) had … delinquent debts to Treasury cross servicing and offset; (2) analyze most delinquent debts for workout and … Procedures; (3) include requirements of the DCIA in the SOP; (4) provide oversight of loan collateral, or have an … -
Audit of the Office of Disaster Assistance Improper Payment Appeal Process
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CDC Bylaw Summary Guide Overview
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Report 12-14: The Small Business Administration Did Not Maximize Recovery for $171.1. Million in Delinquent Disaster Loans in Liquidation
… days which were not secured by collateral, to update its SOP and include guidance from the Treasury Managing Federal … -
SBA Overhauls Reckless Biden-Era Lending Program
… program – and through a new standard operating procedure (SOP), will require existing lenders to meet prudent financial … for the program from $250,000 to $500,000 – or up to $2 million to fund climate-related projects in support of the … licenses. Additionally, among other mandates, the new SOP will require existing lenders to dramatically increase … -
CDC Best Practices Guidance - Executive Compensation
… the States in its Area of Operations.” 13 CFR § 120.830(a)(2) requires a CDC’s Annual Report to contain a report on … -
Audit Report 13-20: Evaluation of SBA’s 2012 Cash Gifts
… under sections 4(g), 8(b)(1)(G), 5(b)(9) and 7(k)(2) of the Small Business Act (the Act). The objective of this … Chief Financial Officer and Strategic Alliances to issue SOP 90 53 to include procedures for soliciting, accepting, … review, the OIG found that the SBA has not issued this SOP. Office of Inspector General Effective: September 30, … -
CDC Best Practices Guidance - Investment in Other Economic Development Activities
… 7(a) packaging, Microloan, and Community Advantage); (2) a summary of the CDC’s current activity in non-SBA lending … on: (1) the initial investment amount for each program; (2) the amount of investment made during the fiscal year being …