SBA SOP 50 10 8, App10.D — LENDER LIABILITY FOR FAILURE TO ADHERE TO PRESCRIBED

sba-sop-app10-d

Verbatim text of SBA SOP 50 10 8 section App10.D (LENDER LIABILITY FOR FAILURE TO ADHERE TO PRESCRIBED), effective 2025-06-01. 1 provision(s) quoted from the SOP PDF. SBA's own document page serves superseded editions, and the SOP is further amended by policy notices — read this with the notices that touch it.

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See also

SBA lending corpus: SOP 50 10 and the active notices, with the expiry watcher.

Verbatim regulatory text (1)

Verbatim provisions from SBA SOP 50 10 8, App10.D — LENDER LIABILITY FOR FAILURE TO ADHERE TO PRESCRIBED — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.

SOP 50 10 8 App10.D

Effective 2025-06-01 · publisher's stamp for this provision

D. LENDER LIABILITY FOR FAILURE TO ADHERE TO PRESCRIBED STANDARDS: The Office of Credit Risk Management (OCRM) will review compliance with the ESIGN Act as well as standards outlined in this Appendix as components of its oversight of SBA Lenders. As with all Loan Program Requirements, SBA Lenders may be held accountable for not complying with the electronic signature standards and requirements set forth in this Appendix. E. QUALITY CONTROL: SBA Lenders must ensure their electronic signature policies and procedures meet all requirements including their own oversight of the electronic signature process. F. RECORD RETENTION: SBA’s record retention requirements are the same for both wet ink and electronic signatures (see Appendix 11, Record Retention Requirements). When wet signatures are obtained on original hard copies, the SBA Lender must maintain the hard copy with wet signature in its loan file. For records signed electronically, the audit trail as well as any computer systems (including hardware and software), controls, and documentation must be readily available for, and subject to, SBA inspection for the same periods as records signed in wet ink. An SBA Lender’s system must be able to reproduce electronic records as accurately as if they were paper when printed or viewed. These records must be made available to SBA on request. Appendix 11: Record Retention Requirements

Source: SBA SOP 50 10 8, App10.D — LENDER LIABILITY FOR FAILURE TO ADHERE TO PRESCRIBED · source URL · snapshot 535743ffe062cc34

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Source of record: https://claudeforcompliance.com/regs/sba-sop-app10-d/ · register sba-sop-app10-d · verbatim, source-snapshotted regulator text from the Claude for Compliance corpus. To work from every register at once, download the corpus and follow the methodology.