SBA Loan Compliance

At Doeren Mayhew, SBA loan compliance is one of our specialties. Our SBA consulting experts deliver a broad spectrum of services focused on SBA 7(a) SOP compliance. Whether you’re looking to have an independent loan review performed on your 7(a) loans, need help with Guaranty Purchase packages, want to expand your SBA program, prepare for an upcoming SBA exam, or just get valuable feedback on your loan portfolio, we have the expertise to help you.

Our SBA loan consultants have proven experience successfully delivering compliance in over 15,000-plus SBA loans to date.

SBA Loan Compliance Solutions

Whatever your needs, Doeren Mayhew will tailor our SBA compliance solutions to meet them. Common offerings include:

• Independent loan reviews
• SBA exam preparation
• Guaranty purchase package support and reviews
• Loan file due diligence
• SBA credit policy design
• Acquired SBA loans SOP reviews
• Staff training
• SBA department organizational set-up
• SBA loan valuations
• Federal regulation compliance reviews
  • Bank Secrecy Act
  • Regulation B
  • Home Mortgage Disclosure Act (HMDA)
  • Flood Insurance Requirements
  • Vendor management reviews

Connect with our SBA compliance consultants to find out how we can help your lending institution with its needs.

GOLoan Review Software

Using our proprietary SBA 7(a) loan file review software empowers important and thorough reviews to identify your SBA loan’s SOP compliance weakness(es).

Key Features:

• Interactive dashboard
• Artificial intelligence technology
• Embedded SOP reference text
• Helpful reminders and instructions
• Automated workflows
• Comprehensive reporting, including SOP citations with exact page numbers

So intuitive, your lending institution can leverage GOLoan Review as a self-evaluation tool should it like to, through our software subscription offering. It also makes for a great training tool to help new staff learn SBA SOP requirements.

If you are thinking of taking your SBA loan review function in-house, see how GOLoan Review can simplify your program by scheduling a demo today.