SOP 50 10 5(B) - SBA

protection, it must send to the SBA field office the items required in ...... For most wholesale businesses, the applicant and its affiliates cannot have more than 100 ...
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SOP 50 10 5(B) Lender and Development Company Loan Programs

U.S. Small Business Administration Office of Financial Assistance

SOP 50 10 5(B) TABLE OF CONTENTS SUBPART A .................................................................................................................................. 6 Purpose of this Subpart ................................................................................................................ 6 Chapter 1: 7(a) Lenders ............................................................................................................... 6 I. The 7(A) Loan Program ...................................................................................................... 6 II. Becoming a 7(A) Lender .................................................................................................... 6 III. How SBA Oversees 7(A) Lenders .................................................................................... 14 IV. Types of 7(A) Lenders ...................................................................................................... 18 Chapter 2: Small Business Lending Companies ...................................................................... 49 I. A Small Business Lending Company (“SBLC”) Is: 13 CFR 120.460-490 ...................... 49 II. Process for Applying to Become an SBLC....................................................................... 49 Chapter 3: Certified Development Companies ........................................................................ 51 I. The 504 Loan Program ..................................................................................................... 51 II. Becoming A CDC ............................................................................................................. 51 III. The Process of Applying to Become a CDC .................................................................... 58 IV. SBA Oversight of CDCs ................................................................................................... 60 V. Types of CDCs .................................................................................................................. 65 VI. Area of Operations ............................................................................................................ 73 SUBPART B ................................................................................................................................ 79 Purpose of this Subpart .............................................................................................................. 79 Chapter 1: General Description of the 7(A) Loan Programs ................................................. 79 I. Various Delivery Methods ................................................................................................ 79 II. Use of Loan Proceeds ....................................................................................................... 79 III. Summary of Delivery Methods and Pilot Loan Programs ................................................ 79 IV. Various Specialized Programs .......................................................................................... 82 V. Special Purpose Loans ...................................................................................................... 84 VI. Definitions Applicable to the 7(A) Loan Programs .......................................................... 84 Chapter 2: Eligibility for 7(A) Guaranty Loan Program........................................................ 85 I. Introduction ....................................................................................................................... 85 II. Summary of Eligiblity Requirements ............................................................................... 85 III. Eligibility Requirements ................................................................................................... 86 The Small Business Must be Organized for Profit. .......................................................... 86 T