US SBA SOP 50 10 8.1 Lender and Development Company Loan Programs
What is US SBA SOP 50 10 8.1 Lender and Development Company Loan Programs?
SBA's origination rulebook for 7(a) lenders and 504 Certified Development Companies, in the version in force from 1 October 2026: eligibility, size and ownership checks, franchise, KYC and sanctions screening, uses of proceeds, fees and agent disclosure, guaranties, tax transcript verification, insurance, historic and environmental review, credit analysis and equity injection, closing and disbursement, 504 structure and closing, refinancing, changes of ownership, collateral and record retention. It comprises 97 controls organised across 12 domains, and applies in the United States.
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