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About Kimberly A. Rayer

Best Practices: What SOP 50 10(7) Does Not Tell Us

Over the past few weeks we have discussed many of the changes in the SOP 50 10 (7).  Now that it is in effect, and as we wait…
  • August 9, 2023
  • Kimberly A. Rayer

Best Practices: Financial Information Verification

On March 1, 2023, SBA issued SBA Procedural Notice 5000-844866, Extension of Guidance for Revisions to SOP 50 10 6 Financial Information Verification Procedures to Allow for the Use of…
  • March 8, 2023
  • Kimberly A. Rayer

Best Practices: Dealing with Federal Tax Liens

When reviewing search results in connection with extending an SBA loan, lenders may come across a recorded Notice of Federal Tax Lien (NFTL) filed against a borrower or guarantor. Understanding…
  • October 12, 2022
  • Kimberly A. Rayer

Best Practices: Recommendations for Effectively Working with Outside Counsel for SBA Loan Transactions

Using outside counsel to assist with loan closings may or may not be standard practice for SBA Lenders depending on a variety of factors such as: where a Lender is…
  • July 27, 2022
  • Kimberly A. Rayer

Best Practices: Recommendations for an Efficient and Compliant SBA Loan Closing

SBA lenders know that having a complete and compliant closing file is key to preserving the SBA Guaranty.  When a transaction deadline is looming, or in the case of an…
  • July 6, 2022
  • Kimberly A. Rayer

Best Practices: Recent SBA Procedural Notices for SBA Lenders

Recently SBA has issued two procedural notices related to PPP and certain 7(a) loans approved under the CARES Act, as amended by Section 325 of the Economic Aid Act, and…
  • March 2, 2022
  • Kimberly A. Rayer
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