Process & Loan Review: SBA 504 Lending
Certified Development Company
Comprehensive Review of SBA Department Reflecting Aspects of SBA OCRM SMART Concept:
Areas of Review
We have seen how others have completed lending requirements in a non-compliant manner.
All of our tools of the trade are reverse engineered with this information in mind to assist each and every lender with completing SBA government guaranteed lending in an efficient, effective, and compliant manner.
Organizational Charts, SBA Process & Procedures Manual, Checklists, and Credit Approval Memorandum
- Solvency
- Reserves
- Performance Rates
- Predictive Indicators
- Mergers & Acquisitions
- Concentrations
- Portfolio Risks
- Marketing
- Eligibility
- Processing
- Collateral
- Underwriting
- Delegations of Authority
- Third Party Reports
- Closing
- Funding
- Servicing
- Risk Rating System
- Early Defaults
- Loan Agents/Brokers
- Intensive Servicing
- Debenture Repurchases
- Quarterly Servicing Reports
- Payment Remittances
- Conflicts
- Regulatory Organizational Requirements
- Strategic Plan
- Management Sufficiency
- Reporting
- Training
- Operational Risks
- Internal Controls