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About Ethan W. Smith

Best Practices: Underwriting and Documenting Working Capital Disbursements

SBA’s Office of Credit Risk Management continues to focus on the adequacy of lenders’ underwriting and documentation of working capital disbursements on their 7(a) loans. Lenders are required to thoroughly…
  • May 11, 2022
  • Ethan W. Smith

Best Practices: Affiliation Based Upon Identity of Interest

SBA lending, with its myriad rules, regulations and ever-changing guidelines, has always been a challenge for compliance-minded lenders.  One of the most difficult SBA topics for lenders to deal with…
  • January 19, 2022
  • Ethan W. Smith

Best Practices: Getting the SBA Fundamentals Right

In these uncertain times, SBA lenders are often overwhelmed by the myriad rules, regulations and guidelines associated with SBA lending. However, by focusing on a handful of core concepts, Lenders…
  • September 29, 2021
  • Ethan W. Smith

Best Practices: Perfecting Liquor License Liens

SBA loans are often used to finance restaurants, liquor stores or other retail establishments that sell, and in some cases, serve, alcoholic beverages to their customers.  As SBA lenders structure…
  • July 7, 2021
  • Ethan W. Smith

Best Practices: Handling PPP Bankruptcies

As we near the first anniversary of the Paycheck Protection Program (“PPP”), it has become clear that this program was essential in helping millions of small businesses weather the storm…
  • March 24, 2021
  • Ethan W. Smith

Best Practices: Unraveling the New Payment Subsidy Guidance in the Economic Aid Act

Section 1112 of the Coronavirus Aid, Relief and Economic Security Act (the “CARES Act”), which was enacted on March 27, 2020, provided payment relief to small businesses in the form…
  • January 27, 2021
  • Ethan W. Smith
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