SMART OCRM Oversight

One Day Course
Thursday | March 13, 2025
9:00 AM - 5:00 PM

PLEASE NOTE: When purchasing training courses, each individual MUST log into the system with their unique login and purchase their own session in order to receive a certificate of course completion in the attendee’s name. You cannot register multiple people for training courses under one login. If you need assistance registering for online training courses, please email Mandy Robertson at mrobertson@nadco.org before completing your purchase.



TUITION FEES

Through 1/22

After 1/22
NADCO Member Rate $499 per person $649 per person
Non-Member Rates $899 per person $1,049 per person
SBA | Federal Government Rate $449 per person $599 per person


RECOMMENDED FOR

CDC Leadership


COURSE SUMMARY

Enhance your expertise with our focused one-day course designed for CDC leadership. Delve into SBA Oversight, OCRM Monitoring & Review Protocol for the 504 Loan program, and the SMART Protocol and Metrics.

This masterclass covers CDC oversight, governance, internal controls, annual reporting, job creation requirements, post-review corrective actions, and independent loan reviews. Engage with our expert trainer to tackle real-world scenarios and gain insights for strategic decision-making.

FEATURED TOPICS:
  • Lender/CDC Governance
  • OCRM Monitoring and SMART Review Types
  • SMART Score & Metrics
  • OCRM Reviews & Frequency
  • Planning for & Preparing for OCRM
  • CDC Annual Reporting (Annual Reports & Job Creation)
  • Independent Loan Reviews
  • Developing and Implementing Internal Control Program
  • Corrective Actions and Reporting
  • Lender Portal and how to use it
  • OCRM Enforcement & Regulations

PREREQUISITES

None


OTHER RECOMMENDED COURSES FOR PARTICIPANTS

Navigating the SOP 50 10
CSA Servicing and Modernization Updates Luncheon
SOP 50-56: CDC Participation & SBA Oversight Requirements (On-Demand Webinar)


INSTRUCTOR INFORMATION

Anthony J. Nowak
Anthony has been with The Mercadien Group for 10 years. Previously, he worked in commercial lending as a credit consultant, CDC Loan Program Director, and commercial banker.