Lender SBA Loan and Program Compliance

We Specialize in SBA Independent Loan Reviews

Contact: Leslie Tripp

OFFICE: (727) 209-0609
CELL: (240) 508 8349

  • Perform an SBA Independent Loan Review
  • Prepare Banks & SBA Lenders for SBA exam

  • Review SBA Acquired Loans for SOP compliance

  • Review of Guaranty Purchase packages
  • PPP Loan & Forgiveness Application Compliance

  • Community Advantage Loans Review and Training
  • Commercial Loan Reviews

  • Assist Lender in setting up a new SBA Department

  • Prepare an SBA Credit Policy

  • Develop Closing Checklists for your SBA loans

  • Lender SBA Staff training

  • Temporary SBA Staffing

  • Due Diligence on Loan files

  • 3 hour Webinar on SBA topics such as Cash Flow preparation, etc.

  • PPP temporary Staff to help answer your PPP Borrower questions

Using our specialized SBA Loan File Review software, , Garcia & Ortiz can review your SBA loans and let you know what items are in compliance with the SBA SOP and which items are not. Since this loan review tool has been implemented, Lenders have commented that this is the “most efficient and effective way to review their loans!”

Upcoming Conferences


Southeastern Small Business Lenders Conference (SESBLC) – Feb 15-17, 2021

SE Small Business Lenders Conference

America East Small Business Lending Conference (AESBLC) - Aug 16-18, 2021

SE Small Business Lenders Conference

888 Executive Center Dr. W.
Suite 101
St. Petersburg, FL 33702

Since 1971
50 Years
of Excellent Service

St Pete - 727.576.1245
Tampa - 813.228.9709
FAX - 727.578.4072

© GARCIA & ORTIZ