Requirements before the FTA issues Individual Certificates.

13 C.F.R. § 120.643
in effectEffective: 2024-07-01
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(a) FTA issuance of initial Certificate. Before the FTA can issue the Individual Certificate for a guaranteed portion of a loan, the original seller must provide the following documents to the FTA: (1) An executed SPGA; (2) A copy of the note representing the guaranteed loan; and (3) Any other documentation which SBA may require. (b) Review of documentation. SBA may review or require the FTA to review any documentation before the FTA issues a Certificate.

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13 C.F.R. § 120.643 — Requirements before the FTA issues Individual Certificates | Code of Federal Regulations | Corpus