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

This program can be taken individually or as Session 11 of the 504 Loan Closing Course. This Session is 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 the many other requirements to close 504 Loans.

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. Changes 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 and 7(a) Loan Closing courses were produced with a partner and are not included in any of our unlimited CLE subscriptions.