Case Studies

SBA Lending can be an effective tool in providing small business with better access to capital and lenders are signing up to provide these programs at record levels. This is evident by the number of banks, credit unions, Certified Development Companies, and Community Development Financial Institutions that are adding SBA products to their offering.  The

A top 100 SBA and USDA lender (by dollar volume) received its first OCRM onsite audit notification and document request list — just three weeks before the examination start date. The OCRM “full review” audit request included strategic documentation such as projections, strategic plans and process documentation, as well as […]