Course: Proposed Rule on Profits and Related Basis Adjustments based on this document from the Federal Register: https://www.govinfo.gov/content/pkg/FR-2024-12-02/pdf/2024-27227.pdf This document contains proposed regulations regarding previously taxed earnings and...
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Criminal Justice Reforms in SBA Loan Programs
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.
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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. |