On Demand

SBA Loan Closings (Session 3): Eligible Passive Company and Operating Company Loans in SBA 504 and 7(a) Loan Closings (Audio Only)

1h 1m

Created on March 17, 2020




This program can be taken individually, or as Chapter 3 of the 504 Loan or 7(a) Closing Courses. These courses are designed for attorneys and paralegals, CDC managers and staff, and bankers and bank counsel engaged in closing SBA 504 or 7(a) 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:

  • EPC/OC regulation

  • Requirements for EPC and OC

  • Guarantee and Trust requirements

  • EPC and OC Change of Ownership

  • EPC/OC lease requirements

  • Rent and Occupancy Issues

  • Multiple OCs

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.

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