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SBA Loan Closings (Session 11): Other Conditions of 504 Loans

1h

Created on March 27, 2024

Intermediate

CC

Overview

This program can be taken individually, or as Session 11 of the 504 Loan Closing Course designed for attorneys and paralegals, CDC managers and staff, and bankers and bank counsel engaged in closing SBA 504 Loans or interested in learning more about integrating the closing process with loan eligibility and packaging and loan servicing.

Learning Objectives:

  1. Tax Transcripts, Certifications, and Lien Reports

  2. Appraisals

  3. Earthquake Hazards and Seismic Certification

  4. Occupancy Certificates and Construction Requirements

  5. No Adverse Change Determinations

  6. Change of Ownership

  7. Compensation Agreements

  8. Loan Agreements

  9. Franchise, License, Dealer, Jobber, and Similar Agreements

  10. Customer Identification Program

This course and all 504 Loan Closing courses were produced with a partner and are not included in any of our unlimited CLE subscriptions


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