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https://www.sba.gov/document/support--504-loan-review-checklist
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IT Policy Archive
https://www.sba.gov/document/policy-guidance-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
https://www.sba.gov/document/sba-form-1244-application-section-504-loans… Borrower Certifications as an Addendum to Form 1244 as per SOP 50 10 7 Remove download button Off … -
7(a) Manufacturers' Access to Revolving Credit (MARC)
https://www.sba.gov/document/sop-50-10-appendix-13-7a-manufacturers-access-revolving-credit-marc… Manufacturers’ Access to Revolving Credit (MARC) loans. SOP 50 10, Appendix 13 7(a) MARC loans are a new 7(a) loan delivery … Procedures for 7(a) Manufacturers’ Access to Revolving Credit (MARC) loans. … 7(a) Manufacturers' Access to Revolving Credit (MARC) … -
CDC Best Practices Guidance - Findings of No Unremedied Substantial Adverse Change
https://www.sba.gov/document/support--cdc-best-practices-guidance-findings-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 its … -
Writing style
https://www.sba.gov/brand/brand-overview/writing-style… names First through Ninth; use figures for 10th and above. 7 Fifth Ave.; 100 21st St. Lowercase suite, room, and building when standing alone or part of an address. 10 Elm St., suite A The meeting is in suite A. Internal: … SCORE the association Standard Operating Procedure SOP Statement of Work SOW U.S. Export Assistance Centers … -
Audit Report 13-18: The SBA Did Not Effectively Manage Defaulted Disaster Loans to Maximize Recovery from 2006 to 2011
https://www.sba.gov/document/report-13-18-audit-report-13-18-sba-did-not-effectively-manage-defaulted-disaster-loans-maximize-recovery-2006… Administration National Disaster Loan Resolution Center: (1) effectively managed delinquent disaster loans to maximize … defaulted disaster loans. The OIG estimates that at least 7,198 of these loans, totaling $752.6 million, were charged … 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
https://www.sba.gov/document/report-20-07-audit-office-disaster-assistance-improper-payment-appeal-process -
CDC Bylaw Summary Guide Overview
https://www.sba.gov/document/support--cdc-bylaw-summary-guide-overview… Format - any permitted by state law Quorum - no less than 50% of the Board 120.823 (d) Committees - optional but if … of Directors. Commercial lenders must represent less than 50% of the Board No Board member may serve on the Board of … -
Report 12-14: The Small Business Administration Did Not Maximize Recovery for $171.1. Million in Delinquent Disaster Loans in Liquidation
https://www.sba.gov/document/report-12-14-report-12-14-small-business-administration-did-not-maximize-recovery-1711-million-delinquent… Business Administration Did Not Maximize Recovery for $171.1. Million in Delinquent Disaster Loans in Liquidation This … The audit results indicated the NDLRC had not transferred 1,553 of 3,958 disaster loans, or approximately 39%— in … 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
https://www.sba.gov/article/2025/05/19/sba-overhauls-reckless-biden-era-lending-program… – a Biden-era program designed to grant government-backed 7(a) loans to “underserved communities” through … program – and through a new standard operating procedure (SOP), will require existing lenders to meet prudent financial … licenses. Additionally, among other mandates, the new SOP will require existing lenders to dramatically increase … -
CDC Best Practices Guidance - Executive Compensation
https://www.sba.gov/document/support--cdc-best-practices-guidance-executive-compensation… reserves for operations,” and under 13 CFR § 120.823(d)(10), the Board must ensure that the CDC “invests in economic … for the required Report on Compensation. Version 10/2017 | File size: 317KB | Download .pdf for 10/2017 / Related programs: CDC/504 Activity General Remove … -
Audit Report 13-20: Evaluation of SBA’s 2012 Cash Gifts
https://www.sba.gov/document/report-13-20-audit-report-13-20-evaluation-sbas-2012-cash-gifts… The SBA has gift authority 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 … Chief Financial Officer and Strategic Alliances to issue SOP 90 53 to include procedures for soliciting, accepting, … -
CDC Best Practices Guidance - Investment in Other Economic Development Activities
https://www.sba.gov/document/support--cdc-best-practices-guidance-investment-other-economic-development-activities… separately approve the investment (13 CFR § 120.823(d)(10)). A CDC is required to submit a written report on … with the CDC’s Annual Report (13 CFR § 120.830(a)(4)). Tab 1 of SBA Form 1253 (CDC Annual Report Guide) sets forth the … current activity in non-504 SBA loan programs (including 7(a) packaging, Microloan, and Community Advantage); (2) a … -
CDC Certification Guide
https://www.sba.gov/document/support--cdc-certification-guide… quorum shall be set by the CDC, but shall be no less than 50% of the voting members of the Board of Directors. The … with the requirements in the most current version of SOP 50 10. Board Members must also submit SBA Form 1081 and if they … -
LEA Guide
https://www.sba.gov/document/support--lea-guide… coverage, for all attorneys, with: Limits of at least $1,000,000/$1,000,000; and A deductible not to exceed: $20,000 … for individuals and firms with 3 or fewer attorneys; $50,000 for law firms with more than 3 attorneys; or $100,000 … 504 Program Branch, Office of Financial Assistance within 10 business days of receipt of the complete application. The … -
Multi-State Expansion Guide
https://www.sba.gov/document/support--multi-state-expansion-guide… coverage, for all attorneys, with: Limits of at least $1,000,000/$1,000,000; and A deductible not to exceed: $20,000 for individuals and firms with 3 or fewer attorneys, $50,000 for law firms with more than 3 attorneys, or $100,000 … -
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… property or spousal interest in such property. Version 10/98 | File size: 169KB | Download .pdf for 10/98 / Related … Unconditional Guarantee SBA form 148-L Limited Guarantee SOP 50 57 7(a) Loan Servicing and Liquidation SOP 50 55 504 Loan … -
Digital Strategy Report
https://www.sba.gov/document/report-digital-strategy-report… PDL. This takes the total number of published datasets to 10.The Open Data Working Group at SBA has also approved the charter and is working on the approval of the SOP. Description of how this milestone enriches the … number of datasets available to the public. Milestone 7 Title: Quarterly Update to EDI Description: The metadata … -
CDC Servicing and Liquidation Action Matrix
https://www.sba.gov/document/support--cdc-servicing-and-liquidation-action-matrix