title of your presentation · •document version tracking electronic signature •sba one...
TRANSCRIPT
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SBA One
SBA’s New Streamlined Online Lending Platform
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Agenda
I. Overview II. Getting Started III. My Workspace IV. Loan Origination Solution V. Document Management & E-Signature VI. PARRIS VII. Additional Information
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I. Overview
Key Features:
• End to end Loan Origination Solution that currently
supports 7a Standard, 7a Small, SBA Express loans and
Community Advantage
• Intuitive screens that offer context-sensitive help
• Platform use at no cost to lenders
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www.sba.gov 4
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www.sba.gov 5
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www.sba.gov 6
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www.sba.gov 7
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III. My Workspace
Features
• Ability to assess and take action on the loan
pipeline
• Alerts to notify Lender on items that need their
attention
• Easy access to SBA communications
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www.sba.gov 9
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www.sba.gov 10
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www.sba.gov 11
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IV. Loan Origination Solution (LOS)
LOS
• Online, no additional software needed
• Currently supports 7a Standard, 7a Small, SBA Express, and
Community Advantage loans
• Intelligent Dynamic Data Capture
• Automated form building reduces time, cost and errors
Other LOS Features
• Community Advantage loans are now available
• RAPID
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www.sba.gov 13
IV. LOS: Create new loan
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IV. LOS: Eligibility Check
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IV. LOS: Help Features (Tool Tip)
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IV. LOS: Help Features (Help Text)
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IV. LOS: Intuitive Screens
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www.sba.gov 18
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IV. LOS - Community Advantage
• Lending Authority – CAI for delegated CA loans
• Delegated CA loans require direct lending authority in PIMS
• Delegated loans will require a credit score of 120 or more
• System will generate CA document Addendum 2449
www.sba.gov 19
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IV. LOS - Community Advantage
• To Begin a CA Application:
• Click Yes next to the question “Is the Loan request for a Community Advantage Pilot Program Loan?”
• Click the Continue button.
www.sba.gov 20
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IV. LOS - Community Advantage
• Review the list of Underserved Market type presented, Click the checkbox next to any that applies.
• If you click Yes to the question “Has the application received any Management or Technical Assistance training or counseling from any organization in the last 12 months?”, you will be prompted with an option to select all that apply. As well the details of the training hours.
www.sba.gov 21
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IV. LOS - Community Advantage
www.sba.gov 22
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IV. LOS - Community Advantage
•
www.sba.gov 23
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IV. LOS - Community Advantage
• Continue to answer all remaining questions in the Application; however, please note that, based upon your response here, only the Community Advantage Initiative program will be made available to you for selection.
www.sba.gov 24
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IV. LOS - RAPID
• Efficient online capability to collect principal responses necessary to generate SBA Form 1919
• Optional, lender initiated process
• Secure adjunct database that populates SBA One for lender review and updates
www.sba.gov 25
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IV. LOS - RAPID
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IV. LOS - RAPID
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IV. LOS - RAPID
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IV. LOS - RAPID
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IV. LOS - RAPID: Principal receives Email Request and Access Code
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IV. LOS - RAPID: Log in
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IV. LOS - RAPID: Gathering Eligibility Info
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IV. LOS - RAPID: Gathering Eligibility Info (cont’d)
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IV. LOS - RAPID: Gathering Eligibility Info (cont’d)
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V. Document Management & E-Signature
Document Management
• Document upload with ‘drag and drop feature’
• Document Search
• Document version tracking
Electronic Signature
• SBA One e-signature will incorporate Level 3
authentication and attribution through access code, signer
identification via Lexis Nexis and Knowledge Based
Authentication
• E-signature is provided by SBA approved sub-contractor
DocuSign
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www.sba.gov 36
Document Tab – Search & Select Loan
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Documents Tab - Selected Loan
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Documents Tab – Manual Upload
www.sba.gov 38
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www.sba.gov 39
Documents Tab – Form 159
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www.sba.gov 40
Documents Tab – Form 159
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E-Signature – Send request
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E-Signature: Review E-mail
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E-Signature: Access Code Validation
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www.sba.gov 44
E-Signature: Signer Info Verified Via Lexis Nexis
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E-Signature: Lexis Nexis Knowledge Based Authentication
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E-Signature: Review Options
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E-Signature: Signing the Document
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VI. PARRIS
Features
• Current and Historical Risk Information
• Peer Portfolio analytics
• Loan level data exports
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PARRIS
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PARRIS
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www.sba.gov 51
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VII. Additional Information
For more information on SBA One:
1-877-245-6159, Option 5
Or visit our office web site at
https://www.sba.gov/content/sba-one
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APPENDIX
www.sba.gov 53
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II. Getting Started - System access requirements for SBA One functionality
• Request Access to CAFS
• Lender ’s Location ID is required
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II. Getting Started - PIMS/SBA One Role Description
E-Tran Origination
E-Tran Origination
PIMS
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II. Getting Started: PARTNER INFORMATION MANAGEMENT SYSTEM
• Check “View Partner Information”
• Enter Lender ’s Location ID
• AO’s Only should check “Update Partner Information”
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II. Getting Started: SBAONE PARTNER ENROLLMENT
• From Settings Menu –
Request Access to CAFS
Systems
• Select SBA One Access
level by checking
appropriate box
• Location
ID/PIMS/ETRAN is a
prerequisite
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Forms / Certificate / Agreement Current Planned
Form 1050, Settlement Sheet System Generated
Form 147, SBA Note System Generated
Form 148, Unconditional Guarantee System Generated
Form 148L, Unconditional Limited Guarantee System Generated
Form 155, Standby Creditor’s Agreement System Generated
Form 159 (7a), Compensation Agreement System Generated End of April, ability to generate or manually upload Form without going through the Loan Origination first
Form 1846, Statement Regarding Lobbying System Generated
Form 1919, Borrower Information Form System Generated
Form 1920, Lender Application for Guaranty and Eligibility Checklist System Generated
Form 413, Personal Financial Statement Manual Uploaded
Form 601, Agreement of Compliance System Generated
Form 912, Statement of Personal History System Generated
Form 1059, Security Agreement System Generated
IRS Form 4506-T, Request for Transcript of Tax Return System Generated
Borrower’s Certification Manual Upload
Loan Agreement System Generated
Form 1971, Religious Eligibility System Generated
Loan Authorization Can generate a draft System generated Final Authorization
Form 1624
Form 722, Equal Opportunity Policy Manual Uploaded Will be system generated
FEMA Form 81-93: Standard Flood Hazard Determination Manual Uploaded
Form 1502, Guaranty Loan Status & Lender Remittance Form Manual Uploaded
Credit Memo Manual Uploaded Will be system generated
Debt Schedule Manual Uploaded
www.sba.gov 58
LOS –System Generated Forms
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My Workspace (cont’d)