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

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

• Appraisals

• Earthquake Hazards and Seismic Certification

• Construction Requirements and Occupancy Certificates

• No Adverse Change Determinations

• Borrower and Operating Company Certifications

• Compensation Agreements (SBA Form 159)

• Loan Agreements

• Franchise, License, Dealer, Jobber and Similar Agreements

• Management 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.