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NADCO Liquidation Suite: Module 3 - Expenses, Payments and Reports

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NADCO Liquidation Suite Online Training Series

You are registering for:
Module 3: Expenses, Payments and Reports
Date: Available for download now! Students have 6 months to complete the course after purchase.
NADCO Member and Government Tuition: $149 per person
Non-Member Tuition: $249 per person

Module 3: Expenses, Payments and Reports is the third in a suite of 9 on-line Advanced Liquidation modules.

These modules are designed for CDCs who want to learn more about advanced liquidation activities, who want to better understand the SBA requirements for liquidation and get advice for completing SBA forms. The modules also include samples of formats, SBA required forms, and checklists to assist CDCs. In addition, CDCs will gain valuable insight into how to submit requests to SBA to get approval and what documentation is needed. Each module is presented as a standalone subject and includes forms, formats and checklists available for download along with a PowerPoint presentation. When the nine modules are combined they will represent the very latest in SBA liquidation information. These on-demand modules are supplemental to the in-depth two-day training offered by NADCO bi-annually.

Description:Within Module 3 attendees will received an explanation and description of the following topics: the classification of expenses and which expenses can be recouped; recoupment/reimbursement methods; the difference between payments and recoveries; how to determining when post-purchase servicing fees are appropriate/allowed; reports that are available from SBA and the CSA and how to complete and file an OIG complaint form to report fraud. This is a pre-recorded online training that's duration is about an 46 minutes in length. The recording has the ability to be paused and watched as many times as the user wishes. In addition to the recording below you will find supplemental materials referenced within the course.

After completing this module attendees should understand:
  • The difference between recoverable and non-recoverable expenses and which expenses can be recouped
  • When and how to submit requests for expense reimbursement
  • The difference between payments and recoveries and how to handle remittance and application
  • How to determine when post-purchase servicing fees are allowed and if they are appropriate
  • What reports are available from SBA and the CSA and how they can support liquidation efforts
  • How to complete and file an OIG complaint form to report fraud
This is a pre-recorded online training session with slide presentation that will be available for access any time after October 7, 2015. In order to receive credit, students are required to register for the online training session, view the presentation and complete a short quiz.
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