Uncategorized
2023 Annual SBA Loan Portfolio Servicing Actions — SBA 7(a), 504 and PPP Loans — Webinar 1/4
2023 Annual SBA Loan Portfolio Servicing ActionsSBA 7(a), 504 and PPP Loans Live Streaming Webinar Date: Wednesday, January 4, 2023Time: 2:00 p.m. EasternDownload Registration Form(Includes Checklist and Recording) Webinar Instruction Outline Unlimited Group Site License – $600Single User Site License – $500 NOTE: If you are a Coleman Report Premium Subscriber Check the Box for…
Read MoreParticipate in Coleman’s 29th Annual 2022 SBA Department Compensation Survey and Receive a Free Report!
January 26, 2022 Joseph ColemanManaging Editor Your SBA lending team is invited to participate in Coleman’s 29th annual SBA department compensation survey. Survey results will be bundled and sold along with other essential data needed to support your compensation plan to all stakeholders. Although survey participants will remain anonymous, they may submit their email addresses to…
Read MoreParticipate in Coleman’s 29th Annual 2022 SBA Department Compensation Survey and Receive a Free Report!
January 21, 2022 Joseph ColemanManaging Editor Your SBA lending team is invited to participate in Coleman’s 29th annual SBA department compensation survey. Survey results will be bundled and sold along with other essential data needed to support your compensation plan to all stakeholders. Although survey participants will remain anonymous, they may submit their email addresses…
Read MoreFDIC v. Washington Federal Bank
Our Reporting: Fraud Friday – FDIC Seeking 14.5M From Dead Bridgeport Banker’s Estate Fraud Friday — Key Player In Fraud Investigation Taken into Custody After Seeking to Exhume Bank President’s Body
Read MoreU.S. v. Kerri Agee, et al.
Our Reporting: Fraud Friday — Uh Oh, FBI Raids Banc-serv Campus, Locks Doors Fraud Friday — “They Got Us” CEO of banc-serv Indicted for $10 Million Loan Fraud Scheme” Fraud Friday – “Working Capital” Fits better than “Past Due Payroll Taxes” Fraud Friday – “They Got Us” Swapping Business Owners Fraud Friday – banc-serv Second…
Read MoreWhat You Need to Know to Process Flawless PPP Forgiveness Applications
What You Need to Know to Process Flawless PPP Forgiveness Applications Home Speakers Agenda Registration 75 minutes of Online Training for your staff Processing applications under $50,000 Processing applications $50,000 – $2,000,000 Processing applications Over $2,000,000 A Coleman Webinar Date: Wednesday, December 9, 2020 Time: 2:00 p.m. Eastern Download a Registration Form What You Need…
Read MoreColeman’s SBA Compliance Report – Avoid Guaranty Errors with Business Acquisition Loans
December 18, 2019 By Caity Witucki Contributing Editor, Coleman’s SBA Compliance Report Coleman’s SBA Compliance Report – Avoid Guaranty Errors with Business Acquisition Loans On November 1, 2019, the SBA released a weekly lending report. The report showed 504 and 7(a) change of ownership lending activity was up from the previous year with 561 change…
Read MoreColeman’s SBA Compliance Report – Certified Development Company Corporate Governance Requirements
December 11, 2019 By Caity Witucki Contributing Editor, Coleman’s SBA Compliance Report Coleman’s SBA Compliance Report – Certified Development Company Corporate Governance Requirements On December 4, 2019, the Federal Register published the final rule on streamlining and modernizing certified development company program corporate governance requirements. The Top 10 Changes You Should Be Aware Of: Any…
Read MoreColeman’s SBA Compliance Report – SBA Recommends New Corrective Enforcement Actions for High-Risk Lenders
December 4, 2019 By Caity Witucki Contributing Editor, Coleman’s SBA Compliance Report Coleman’s SBA Compliance Report – SBA Recommends New Corrective Enforcement Actions for High-Risk Lenders According to SBA SOP 51 00, one of the objectives of on-site reviews is to ensure that lenders take prompt and effective corrective actions, as deemed appropriate. However, a…
Read MoreColeman’s SBA Compliance Report – Know the New Form 159 Rules
November 27, 2019 By Caity Witucki Contributing Editor, Coleman’s SBA Compliance Report Coleman’s SBA Compliance Report – Know the New Form 159 Rules The new SBA Form 159, Fee Disclosure and Compensation Agreement – which was released on September 14, 2018 – changes the way lending institutions are required to document fees charged to an…
Read More