SBA SOP 50 10 8, A.Ch4.B — DEBARMENT, SUSPENSION, AND EXCLUSION (SAM.GOV)
Verbatim text of SBA SOP 50 10 8 section A.Ch4.B (DEBARMENT, SUSPENSION, AND EXCLUSION (SAM.GOV)), 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 SBA's own document page serves superseded editions, and the SOP is further amended by policy notices — read this with the notices that touch it.
Verbatim regulatory text
Verbatim provisions from SBA SOP 50 10 8, A.Ch4.B — DEBARMENT, SUSPENSION, AND EXCLUSION (SAM.GOV) — 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 A.Ch4.B
B. DEBARMENT, SUSPENSION, AND EXCLUSION (SAM.GOV) Individuals and entities suspended, debarred, revoked, or otherwise excluded under the SBA or Government-wide debarment regulations are not permitted to conduct business with SBA. See 2 CFR Part 180, adopted by reference in 2 CFR Part 2700 (SBA Debarment Regulations). SBA Lenders are responsible for consulting the System for Award Management’s Exclusions (SAM Exclusions) or any successor system to determine if any of the following have been suspended, debarred, revoked, or otherwise excluded by SBA or another Federal agency. (www.sam.gov/SAM/). 1. Evidence of the SAM Exclusions search (for example, a screen shot of the search results) for each of the following must be documented in the loan file: Small business Applicant and; Each of the following: i. For a sole proprietorship, the sole proprietor; ii. For a partnership, all general partners; limited partners owning 20% or more of the equity of the firm; or any partner that is involved in management of the Applicant business; iii. For a corporation, all owners of 20% or more of the corporation, and each officer and director; iv. For limited liability companies, all members owning 20% or more of the company; each officer; director; and managing member; v. Any Key Employee; vi. Any Trustor (if the Applicant business is owned by a trust); vii. The legal entity, when 20% or more ownership interest in the applicant is held by a corporation, partnership, or other form of legal entity; and viii. If structured as an EPC/OC, both the EPC and the OC, regardless of whether the OC is a borrower or a guarantor. 2. Evidence of the SAM Exclusions search (for example, a screen shot of the search results) for each of the following must be documented in the SBA Lender’s files. The SAM Exclusions search is only required once and must be completed prior to the entity or person’s first day of work on SBA-related business. SBA Lender’s employees that are involved in any stage of processing, closing, servicing, or liquidating the SBA loan or have access to the corresponding data; Agents; For 7(a), Lender Service Providers (LSP) and LSP employees; and For 504, contractors who are providing services to the CDC under an SBA- approved professional services contract in accordance with 13 CFR § 120.824. See Para E.6.a., Professional Services Contractors, in this Chapter for more information. C. 7(A) LOAN PROGRAM FEES
Operationalizing SBA SOP 50 10 8, A.Ch4.B — DEBARMENT, SUSPENSION, AND EXCLUSION (SAM.GOV)
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Source of record: https://claudeforcompliance.com/regs/sba-sop-a-ch4-b/
· register sba-sop-a-ch4-b · Claude for Compliance. Free to read and download;
see regulatory updates and methodology.