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SBA Program and Loan Compliance

Have you thought about an Independent Loan Review?

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Consulting Services

  

  • Prepare Banks and SBA Supervised Lenders for SBA exam 
  • Review SBA loans for compliance to the SOP 
  • Review and update Credit Policies
  • Lender Profile Assessment (LPA) & Datapack training 
  • Lender SBA Staff training  
  • SBA Supervised Lenders
    • Independent Loan Review function
    • Review Internal Control policy
    • Review Asset Quality Classification standards
    • Assistance with Capital Plan/Business Plan
    • Review adequacy of the Allowance for Loan Losses (ALL)
  • Credit Elsewhere Test Assessment 
  • Commercial Loan Reviews  
  • Due Diligence on Loan files

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About Me

My name is Leslie Tripp. My 25 years of experience includes recent U.S. Small Business Administration (SBA) 7(a) PARRiS Lender Risk Based Review Compliance work.  My experience also includes 20+ years in Mortgage Operations, FDIC Loss Share Compliance reviews, and Mortgage Litigation project work. 


I am a Subject Matter Expert (SME) on SBA SOP Compliance.

Past Projects

  • SBA loan program assessment
  • SBA loan review for compliance to the SOP
  • AUP for SBA Lender
  • Internal Audit assist for SBA Lender
  • SBA Compliance Exam readiness for Lenders
  • LPA and Datapack training
  • Acquired loans review
  • Loan Review checklists and tool for Loan Review
  • Risk Rating and Commercial loan reviews


Contact us at leslie.tripp@trippey.com or 240 508 8349

Send a message or inquiry

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L Tripp Consulting

Gaithersburg, MD

240 508 8349 leslie.tripp@trippey.com