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… on the Council of Economic Advisers, where he played a vital role in crafting the economic policies that led to record economic growth and prosperity.   A Harvard graduate, Dr. Mulligan earned his Ph.D. from the … his academic work, Dr. Mulligan is an author and a small business owner, bringing decades of experience to his new …

… Original U.S. Department of Justice (DOJ) Press Release A California man was sentenced today to 46 months in prison … in forfeiture for his role in defrauding the Small Business Administration (SBA) out of millions of dollars in … loans on behalf of himself and others which resulted in a total funded and unfunded loss of over $12 million. Park …

… in the recently published proposed rule titled Small Business Size Standards: Monetary-Based Industry Size …

… of Justice (DOJ) Press Release Bryan Ochoa Diaz, 32, a resident of Tigard, Oregon, pleaded guilty today to money laundering related to proceeds of a government loan issued to his family-owned restaurant. … of Casa Colima Vancouver, Inc., applied for a U.S. Small Business Administration (SBA) loan of $350,000. The loan was …

… 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 …

… 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 … 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 … Complete this certification if an Interim Lender is used on a 504 Debt Refinance loan. …

… This guide outlines requirements for CDC applications for a multi-state expansion. Support This Guide is not intended … replace the applicable SBA Loan Program Requirements. If a conflict should arise between this Guide and applicable SBA … staff responsible for marketing, packaging, processing, closing, servicing, and if applicable, liquidating the loans …

… 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 $3.1 Million in Improper Payments on 7(a) Recovery Act Loans Audit Report 14-09: Purchase Reviews Allowed $3.1 Million in Improper Payments on 7(a) Recovery Act Loans Report 14-09 On January 29, 2014, the … Reviews Allowed $3.1 Million in Improper Payments on 7(a) Recovery Act Loans.  This report is the second in a series …

… 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 … advisory memorandum presents the results of the first in a series of the OIG’s ongoing audit of purchased 7(a) …

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

… SBA’s Actions to Improve the Management of the 7(a) Loan Guaranty Approval Process This report represents the … SBA’s Actions to Improve the Management of the 7(a) Loan Guaranty Approval Process. Report 22-18 This report … presents the results of our verification inspection of a June 2014 Office of Inspector General (OIG) audit of SBA’s …

… 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 …

… Natale Goriel Social Media Manager Natale Goriel is a social media manager for the U.S. Small Business Administration. The goal is to continually improve …

… program offices within the SBA, which has given her a depth and breadth of knowledge on how the agency operates …