Litigation

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View the following resources for information on 7(a) litigation.

When a Litigation Plan Approval is Required

Litigation Plan In some cases, the Lender will or must seek assistance from outside legal counsel. In such a case, the Lender will develop a written plan that encompasses the work to be performed and the fees to be charged....
Preparing a Litigation Plan

View the Litigation Plan as a fillable Word document. Litigation Plan SBA Borrower: SBA Loan Number(s): Lender: Lender Address: Lender Contact: Telephone Number: Fax Number: Attorney: Law Firm: Address: Telephone Number:...
Litigation Policies, Pleadings & Legal Fee Reimbursement

Lenders who engage in litigation involving SBA loans must adhere to the following requirements: Submit a litigation plan for prior approval (PLP Lenders included) for Non-routine litigation; and Routine litigation...

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