FULL COMPLIANCE LOAN REVIEWS

Kresser, Corona & Associates specializes in full compliance loan reviews which play an integral part in the oversight of a lender’s SBA portfolio. Our firm has reviewed hundreds of loans to ensure that both new and legacy loans are in compliance with SBA Loan Program Requirements. Our approach is to mirror SBA’s auditing team’s loan review processes, which includes up to 43 eligibility elements. We focus on the underwriting, closing, servicing, and liquidation to determine whether your loan’s guaranty is intact and in compliance with SBA’s standards. Kresser, Corona & Associates provides a summary of findings to the lender which can determine whether the lender has the continuing ability to make and manage its SBA loan portfolio in accordance with 13 CFR §§120.410(a), 120.451(b) and 120.845.

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