Recently Released - SBA SOP 50 10 7.1
The SBA has updated their new SOP 50 10 7 with revisions.
Full SBA SOP Collection
SOP 50 10 7
The SBA SOP 5010 7 covers a wide range of crucial topics, including:
Understanding the SOP 5010 7, establishing effective processes, and governance and compliance.
SOP 50 57 3
The SBA SOP 50 57 3 sets forth the standard operating policies and procedures of the Small Business Administration (“SBA”) that apply to the administration of 7(a) Loans that have been fully disbursed and are in "regular servicing” or "liquidation" status.
SOP 50 56 1
SOP 50 56 1 includes criteria for 7(a) Lenders and Certified Development Companies to participate in SBA lending programs, different types of delegated authority SBA grants to SBA Lenders, how SBA Lenders maintain their participating status with SBA, and more.
SOP 50 53 (2)
The Office of Capital Access has updated SOP 50 53 to incorporate developments in SBA's supervision and enforcement program given new legislation, regulations, notices, delegations of authority, and evolving practices.
SOP 50 57 (2)
SOP 50 57 2 sets out the standard operating policies and procedures of the Small Business Administration for the administration of 7(a) Loans that have been fully disbursed and are in "regular servicing" and "liquidation" status.
SBA SOP 51 00 On-Site Lender Reviews/Examinations
Purpose of this Standard Operating Procedure Lending functions related to loans made under SBA loan programs (SBA loans) are performed by financial institutions (lenders) and Certified Development Companies (CDCs) authorized to make SBA loans (collectively "SBA Lenders").
SBA SOP 52 00 B
This Standard Operating Procedures (SOP) document provides guidelines for the management and administration of the U.S. Small Business Administration (SBA) Microloan Program.
SBA SOP 50 55
Purpose of this Standard Operating Procedure Lending functions related to loans made under SBA loan programs (SBA loans) are performed by financial institutions (lenders) and Certified Development Companies (CDCs) authorized to make SBA loans (collectively "SBA Lenders") for SBA Loan 504 Servicing and Liquidation.
Other Publications
California DFPI Commercial Financing Disclosure Regulations
Regulations will require commercial financing providers across a wide range of industries to disclose financing information to small businesses.
CFPB Data Spotlight: Challenges in Rural Banking Access
This report highlights the CFPB's research on rural consumers as well as contextual information from other agencies on the consumer finance challenges faced by rural communities.
OneRD Guarantee Loan Initiative: Lender Guide effective 11/4/2020
This guide provides information supported by the regulation to apply for programs under the OneRD Guarantee Loan Initiative. Supporting documents, templates and resources have been created to support you and can be found in topic-related chapters throughout this guide.
PPP Loans Frequently Asked Questions: Updated July 8, 2022
The Small Business Administration (SBA), in consultation with the Department of the Treasury, is providing this guidance to address borrower and lender questions concerning forgiveness of Paycheck Protection Program (PPP) loans, as provided for under section 1106 of the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), as amended by the Paycheck Protection Program Flexibility Act (Flexibility Act).