This program can be taken individually or as Chapter 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.
This program discusses the following topics:
IRS Tax Transcripts
Earthquake Hazards and Seismic Certification
Construction Requirements and Occupancy Certificates
No Adverse Change Determinations
Borrower and Operating Company Certifications
Compensation Agreements (SBA Form 159)
Franchise, License, Dealer, Jobber and Similar Agreements
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.
Janice E. Garlitz is a Designated Attorney with 19 years of experience creating, updating and teaching the 504 Loan Closing and 504 Loan Closing Update Courses. She serves as Closing Counsel for multiple CDCs and has 27 years of experience closing 504 and 7(a) SBA loans as well as 24 years of experience teaching adult legal education courses.