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Credit unions engaged in SBA lending should be aware of recent revisions to the SBA's SOP 50 10 8 , issued February 2, 2026, and effective today, March 1, 2026 . Under the revised SOP, SBA loan eligibility is limited to businesses that are 100% owned, directly and indirectly, by U.S. citizens ...

Hi Lori! Great questions! Below is how Reg CC handles these. In my research, for ITMs/PTMs, if a hold is placed at the time of deposit, the member must receive a notice that includes; the amount being held, the reason for the hold (if it's an exception hold), and the date the funds ...

Hello Lori, Here are the replies from the KEMBA team. Answers are in bold. If you have ITM's/PTM's, does the release dates of the hold show up on the member's receipt? Yes. Can you put a reason for extended hold on those receipts also? No, however we verbally let the member know and then send ...