Due Diligence and Ongoing Monitoring

SBA - Certified Development Company relationships

  • 1.  SBA - Certified Development Company relationships

    Posted 10-29-2021 02:45 PM
    This subset of third party relationships came to my attention and I'm still preforming discovery on the details. 

    If your institution is involved in this sort of activity with SBA deals, I'd be interested in your approach regarding SBA-CDCs.  

    Inventoried third party
    Subject to Due Diligence under your TPRM program
    Excluded from your program and why (parameters of the carve-out). 

    Thanks.