Requirements before the FTA issues Pool Certificates.

13 C.F.R. § 120.642
in effectEffective: 2024-07-01
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Before the FTA issues any Pool Certificate, the Pool Assembler must deliver to it the following documents: (a) A properly completed Pool application form; (b) Either: (1) Individual Certificates evidencing the guaranteed portions comprising the Pool; or (2) An executed SPGA and related documentation for the loans whose guaranteed portions are to be part of the Pool; and (c) Any other documentation which SBA may require.

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