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Best Practices: Failure to Request 1112 Payments Could Jeopardize Your Guarantee

On July 28, 2020 SBA issued Procedural Notice 5000-20041 (“PN 20041”) which provides additional guidance to Lenders on implementation of Section 1112 of the CARES Act. Section 1112 provides a subsidy…
  • August 19, 2020
  • Ethan W. Smith

Best Practices: What Should You Do With Your PPP Loans?

This year has brought a lot of uncertainty and SBA lending is no exception.  The Paycheck Protection Program (“PPP”) expired on August 8th, and the SBA’s loan forgiveness portal opened…
  • August 12, 2020
  • Kimberly A. Rayer

Best Practices: Lenders Need to Work Closely with CDCs to Avoid 504 Loan Approval Delays

Third Party Lenders participating in the SBA’s 504 Loan Program should become familiar with new, specific matters that must be included in a CDC’s financial analysis of the borrower and…
  • August 5, 2020
  • Victor A. Diaz

Best Practices: Making Sure Your Credit Memos are Audit Ready

While a credit memorandum may primarily be a way for lenders to memorialize their own underwriting of a loan, it is important to keep in mind that this document is…
  • July 29, 2020
  • Jessica L. Conn

Best Practices: SBA 7(a) Loan Closings and Disbursements During COVID-19 Economic Times

Although businesses across the country have been affected by the COVID-19 pandemic, many lenders have recently shifted focus from making PPP loans to again making SBA 7(a) loans.  Many lenders…
  • July 22, 2020
  • Katie O'Brien

Best Practices: Increasing Loan Defaults require Prudent SBA Lenders to Pivot Staffing from PPP to Monitoring of their 7(a) loan portfolios

With no end in sight to the COVID-19 pandemic, SBA lenders would be wise to address the rapidly rising number of small business loan failures.  While the SBA has been…
  • July 15, 2020
  • Janet M. Dery
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