Click a link to download pdf:

OTHER:

• 5000-865 7 Expansion to Credit Unions
• 5000-1004 SOP 51 00 Release
• 5000-1007 Centralization Rollout
• 5000-1121 Issuance of SOP 50 10 5B

ORIGINATION:

• SBA Balance Sheet Template
• SBA Cash Flow Template
• SBA Income Statement Template
• DUNS Number Instructions
• Form G-845
• G-845 Mailing Instructions
• SOP 50 10 5B
• 5000-575 Franchise Eligibility
• 5000-677 Change of Ownership
• 5000-693 Change of Ownership
• 5000-708 Interest Rate Swap
• 5000-709 Prepayment Penalty
• 5000-725 IRS Verification
• 5000-735 Naturalized Citizens
• 5000-742 Guaranty Fees
• 5000-743 Guaranty Fees
• 5000-753 IRS Verification
• 5000-755 UCC Changes
• 5000-761 Paying Off Seller Debt
• 5000-764 Change of Ownership
• 5000-800 New Note
• 5000-801 Elimination of Form 2004
• 5000-837 Size Standards
• 5000-851 Partial Alien Ownership
• 5000-857 Escrowing for Insurance and Taxes
• 5000-872 Collateral Policy
• 5000-877 - 912 Requirements
• 5000-889 7a Lien Policy
• 5000-901 Customer Identification
• 5000-908 Revised 4506T
• 5000-922 Assigning Appropriate Maturities
• 5000-955 For Profit Subsidiaries of Non-Profits
• 5000-956 Past Due Guaranty Fees
• 5000-957 Past Due Guaranty Fees
• 5000-962 Forms 4 and 4-l
• 5000-644 Expedited Tax Verification
• 5000-976 Form 159 Revisions
• 5000-977 CAIP
• 5000-987 Gas Station Deed Restrictions
• 5000-999 912 Procedure Modifications
• 5000-1002 Environmental AAI Rules
• 5000-1063 Revised Environmental Definitions
• 5000-1063 Attachment - Revised Environmental Reliance Letter
• 5000-1067 Maturity for Short Term Loans
• 5000-1081 Libor Interest Rate
• 5000-1082 Libor rate
• 5000-1088 LIBOR Rate
• 5000-1089 New Form 1086
• 5000-1092 SOP 5010 5A Release
• 5000-1096 Financing of Goodwill
• 5000-1103 Recovery Act - Loan Cancellations
• 5000-1104 Size Standard Changes
• 5000-1114 Loan Auth. 2009.3
• 5000-1118 Loan Auth. 2009.4
• 5000-1121 Issuance of 50 10 5 B
• 5000-1130 50 10 5 B Corrections 11-5-09
• 5000-1134 Recovery Act Certifications
• 5000-1143 Recovery Act Changes 3-10
• 7000-173 Gas Station Licenses
• 9000-1478 Revised 912
• 9000-1529 Electronic Versions of SBA Forms
• 9000-1793 Detecting Fraud
• Loan Authorization Boilerplate
• SBA Form 159 7(a)
• SBA Form 159 (504)

SERVICING / LIQUIDATION:

• Care and Preservation TABS
• Form 1502 Submission SOLUTIONS
• Guaranty Purchase Packaging TABS 1-10
• Guaranty Purchase TABS updated 8-24-09
• 504 Liquidation Plan
• Express Purchase Demand 10 Tab
• Unilateral Action Matrix 11/12
• Servicing Matrix 1/29/10
• 5000-424 Risk Mgmt UW Characteristics
• 5000-424 Risk Mgmt Attachment
• 5000-694 Penalty Fees 1502
• 5000-720 Advancing Due Dates
• 5000-773 Reconsideration of Servicing and Liquidation Decisions
• 5000-803 Express Loans in Liquidation
• 5000-813 Express Purchases
• 5000-819 Express Purchases
• 5000-831 Guaranty Purchase Procedures
• 5000-856 Procedures for Borrowers Called into Active Military Duty
• 5000-866 1502 Reporting
• 5000-898 Guaranty Purchase Procedures
• 5000-917 Streamlined Servicing
• 5000-947 Discharged Debt to IRS
• 5000-954 Guaranty Purchase Procedures
• 5000-954 Attachment 1
• 5000-954 Attachment 2
• 5000-954 Attachment 3
• 5000-954 Attachment 4
• 5000-963 Guaranty Purchase Reviews
• 5000-963 Attachment SOP Pages
• 5000-994 Lender Servicing Fee Change
• 5000-1017 Liquidation Final Rule
• 5000-1019 Guaranty Purchase Process
• 5000-1030 Changes to Lender Ongoing Fee
• 5000-1077 Administration of SBA Loans
• 5000-1106 Sec. Mkt. Sales per Cease and Desist Orders
• 5000-1110 Servicing and Liquidation Authority
• 9000-1764 OIG Report
• 9000-1764 Attachment Update

• ARC Loan Program Procedural Guide
• SBA Program Comparison
• PLP Eligibility Checklist
• non-PLP Eligibility Questionaire
• Dealer Floor Plan FAQ
• 5000-605 Community Express
• 5000-657 CAIP Program
• 5000-676 Community Express
• 5000-680 CAIP Program
• 5000-687 PLP Selection Process
• 5000-687 PLP att 1
• 5000-687 PLP att 2
• 5000-689 SBA Export Express
• 5000-691 504 Ongoing Fee
• 5000-729 SBA Express Centralized Purchases 
• 5000-788 Express Documents
• 5000-790 PLP Selection Process
• 5000-792 PLP Selection att 1
• 5000-792 PLP Selection att 2
• 5000-792 PLP Selection att 3
• 5000-792 PLP Selection att 4
• 5000-804 Express Procedures for Authorizing Eligibility
• 5000-812 Express Enhanced
• 5000-850 SBA Express Collateral Requirements
• 5000-867 Express Procedures
• 5000-971 CAIP
• 5000-989 National PLP Status
• 5000-1013 Community Express TA Requirements
• 5000-1022 Patriot Express
• 5000-1034 Patriot Express Expansion
• 5000-1056 Small Rural Lender Advantage
• 5000-1068 Community Express Enhancement
• 5000-1120 ARC
• 9000-1622 SBAxpress Fraud

• 5000-712 504 CDC Annual Reports
• 5000-722 504 PCLP Loan Loss Reserve
• 5000-728 504 PCLP Requirements
• 5000-730 504 Lender Analysis
• 5000-738 504 PCLP Requirements
• 5000-751 504 Lender Analysis
• 5000-770 504 PCLP Reserve Funds
• 5000-771 504 Centralized Purchases
• 5000-781 Debenture Prepayment Procedures
• 5000-784 504 Calculating SBA Loss Under PCLP
• 5000-822 504 Third Party Lender Information
• 5000-827 504 Community and Public Policy Goal Codes
• 5000-863 504 CDC Servicing
• 5000-873 504 PCLP Control and Security Agreements
• 5000-885 504 Loan Program Final Rule
• 5000-888 504 Loan Program Final Rule
• 5000-892 504 Eligible Project Costs
• 5000-894 504 Job Creation Adjustment
• 5000-896 504 Status Classifications
• 5000-907 504 Reduction in Underwriters Fee
• 5000-1006 Transfer of 504 Loans to Servicing
• 5000-1108 504 Expansion Project
• 504 Third Party Lender Agreement

LEGISLATIVE CHANGES:

• 5000-703 Legislative Changes
• 5000-915 Legislative Changes
• 500-931 Loan Program Changes
• 5000-938 Legislative Changes
• 5000-940 504 Legislative Changes
• 5000-969 Legislative Changes
• 5000-1069 7a and 504 Gty Fees Update
• 5000-1097 Recovery Act Fee Elimination
• 5000-1098 Recovery Act 90 Percent Guaranty
• 5000-1131 Recovery Act Transition
• 5000-1134 Recovery Act Certifications
• 5000-1136 Recovery Act Continuation
• 9000-1810 Recovery Act Oversight

• Detecting Fraud in SBA Lending Programs
• SBA Lender Portal - Instructions for Access
• SBA 7a Review Guidelines