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      <image:title>Home - SBA Compliance and Loan Reviews</image:title>
      <image:caption>We conduct rigorous SBA 7(a) and 504 compliance loan file reviews (including Spanish-language documents), compliance assessments and exceptions, and portfolio risk analysis to ensure lender adherence to SBA SOPs, Code of Federal Regulations (“CFR”) and other applicable program guidelines. Our team consists of SBA lending professionals with several decades of combined experience with, and understanding of, SBA forms, underwriting and credit memos, loan origination and closing documents, disbursements, servicing actions, liquidation and litigation activities, and increased supervision processes. Our comprehensive loan file reviews cover the entire SBA loan cycle: Origination Reviews - Application through final disbursement Servicing Reviews - Post-disbursement servicing compliance Liquidation Reviews - Pre- and post-transfer liquidation activities Targeted/Partial Reviews - Focused compliance testing Forensic Reviews - Investigations into fraud, waste, and abuse Following the comprehensive loan file reviews, we provide complete, auditable reports that help identify deficiencies and solutions, and ensure compliance. Our team members receive ongoing SBA program training to maintain the subject-matter expertise necessary to conduct complex SBA 7(a) and 504 compliance loan reviews.</image:caption>
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