The SBA Lender lends only where 100% of direct and indirect owners and every SBA-required guarantor are US citizens or US nationals whose principal residence is in the United States or its territories, and every entity owner is organized in the United States. It certifies in the SBA Loan System that, to the best of its knowledge, no owner or required guarantor is an Ineligible Person; an Ineligible Person who owned any interest in the six months before the loan number is issued must have fully divested before issuance; undocumented aliens may not be officers, directors or employees; an Ineligible Person may give only a limited or supplemental guaranty (never an undocumented alien). Businesses reporting on the Applicant's tax return are covered too. For a US national the Lender documents its review of the birth certificate or passport and enters the SSN. The Lender enters 100% of direct and indirect owners (and guarantors, and substitutions in servicing) in the SBA Loan System, combining spouses' and minor children's interests; a minor owning 20% or more makes the business ineligible. Policy Notice 5000-876441 (effective 1 March 2026), now folded into SOP 50 10 8.1, rescinded Procedural Notice 5000-872050 and its narrower ownership allowance.
This control maps to 1 controls across 1 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.
Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.
The graph holds this control, the 1 it maps to, and the evidence behind each claim, over MCP and REST.