Services to CDCs

Processing

  • Request and review credit reports and SAMs on guarantors, OC, EPC and guarantor affiliates

  • Spread financials and create the credit narrative

  • Compare industry data and trends

  • Review and analyze STR reports and feasibility studies

  • Create SLPC credit memo in Ventures

  • Export completed Ventures loan file for CDC to import into their system

  • Provide organized loan folders per SBA guidelines ready for ETRAN upload

Packaging

  • Determine sources and uses of request

  • Prepare the loan file

    • Guarantor and company financials

    • Projections and pro formas

    • Debt Schedule and prior govt debt details

    • Affiliate financials

    • Franchise information

    • Cost documentation

    • USCIS items assessed

    • Address historic nature of property

    • Assessment of any lawsuits/bankruptcy

    • Assessment of any criminal charges

  • Assess eligibility

  • Site visit

Marketing

  • Source loan requests from established network

  • Initial vetting of eligibility

  • Present prospect’s request to CDC partner

Additional Services

  • Assist the CDC with responses to SLPC communication

  • Assist CDC with ETRAN submission

  • Environmental and appraisal review and submission

  • Tax transcript request and verification

  • Assist with any IPERIA/PIIA audits from TEND Capital aided approvals

Services include but are not limited to those detailed above. Contact us for an assessment to determine where your CDC would most benefit from contracted support.