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Criminal Justice Reforms in SBA Loan Programs

$49.99

Gain a deep understanding of the recent SBA regulatory changes that influence business and disaster loan programs. This course outlines the impacts of the final rule on individuals with criminal history records, detailing compliance requirements for lenders and how these changes foster equitable access to capital.

In this course you will learn the following:
* Understand the purpose and scope of the final rule.
* Identify the key regulatory changes and their impact on SBA loan programs.
* Implement compliance measures to adhere to the new requirements.
* Recognize the consequences of non-compliance with the final rule.

NOTE: Unless otherwise indicated, all course purchases are for access to the course for a period of 1-year.  At the end of the one year term, the course will be set to “inactive”. 

Additional information

Federal Register Title

Criminal Justice Reviews for the SBA Business Loan Programs, Disaster Loan Programs, and Surety Bond Guaranty Program. Document Number: 2024-09009

Course SKU

FR-24-785-1

Why This Course Is Important

A comprehensive understanding of how to navigate the SBA's updated compliance landscape, potentially missing out on new opportunities for borrowers with criminal history records.