Due Diligence and Ongoing Monitoring

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SBA- CDCs used for SBA loan packaging -how do you manage these?

  • 1.  SBA- CDCs used for SBA loan packaging -how do you manage these?

    Posted 03-30-2026 09:59 AM

    There was another post on this back in 2021 with no feedback, so I'm hoping this can get some traction.  We have a  CDC that we use for SBA loan packaging.  Over the past few years, it's been a struggle to get their due diligence and what we do get shows concerns with their information security/cybersecurity posture.  I know they are SBA-regulated, but to my knowledge, SBA does not evaluate IT/cybersecurity controls of these companies.  We have begun evaluating a new CDC and I'm finding similar issues as our existing one.  If you are using CDCs, how are you managing these?  



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