2022 SBA Lender Oversight: What you Need to Know And Do — Webinar May 4

Complimentary Coleman Webinar Sponsored Garcia & Ortiz, P.A., Blue Foundry Bank, and Windsor Advantage

2022 SBA Lender Oversight: What you Need to Know And Do
Wed, May 4, 2022 2:00 PM – 3:15 PM EDT
Register for Free: https://global.gotowebinar.com/register/260166147
Dial +1 (213) 929-4212
Access Code: 455-028-702
Webinar ID: 260-166-147
Download Handouts

Overview
SBA Lender Oversight in 2022
SBA’s New Lender Enforcement Powers
OCRM’s Evolving Monitoring STRATEGIES

Webinar Objectives
WHY 2022 – Increased Compliance Scrutiny
WHO is going to be “IN-SCOPE”
WHAT you can expect
HOW you should prepare now

Upcoming Regulations
SBA- State of the Union – Recap – SOPs & REGS:
“PENDING” (9/30/2022) SOP 51-00 LENDER OVERSIGHT/MONITORING
January 1, 2021 SOP 50-53 SUPERVISION AND ENFORCEMENT
October 1, 2020 SOP 50 10 6 – Lender & CDC Loan Programs
March 15, 2020 CARES ACT (PPP) – RIN 3245- AH34
June 24, 2019 – Proposed Rule – Implementation of the Small Business 7(a) Lender Oversight Reform Act
September 27, 2018 – Proposed Rule – RIN 3245-AG74 – Regulatory Information Notice
September 14,2018 – SBA Info Notice – Control No 5000-18012 – Form 159, Fee Disclosure and Compensation Agreement
June 21, 2018 – Congressional Act – Small Business 7(a) Lending Oversight Reform Act
December 29, 2014 – Public Reg Notice PARRiS Methodology for Oversight
September 28, 2006 – SOP 51 -00 Lender Oversight/Monitoring

Road Ahead
Impact of New SOP
Impact of Supervisory and Enforcement Powers
Impact of New Regulatory Interests “FDIC/ OCC”
Post PPP- Covid & Expiration of Subsidy payments
Ahead: Post-Covid economy
Portfolio Quality Performance
Self Assessment and Reviews
Borrower Performance
Increased Supervision (SBA, FDIC, OCC)

Speakers
Brent Ciurlino: bciurlino@bluefoundrybank.com
Leslie Tripp: ltripp@garciaortiz.com
Chuck Evans: cevans@windsoradvantage.com
Moderated by Bob Coleman: bob@colemanreport.com

Please email joseph@colemanreport.com with any further questions.