The CDC certifies that project costs were paid in full, proceeds used per the Terms and Conditions and each party contributed its share, supported by settlement statements, construction contracts, change orders, progress payment records, lien releases, refinancing transcripts and settlement statements, and paid invoices with cancelled checks or wires (no funds to the Borrower without proof of its payments), documenting any fall in refinanced principal before funding; it files 327 actions for reallocated project costs (except ALP Express de minimis changes). It notifies SBA counsel of planned closings 30 days ahead, obtains all modifications first, and issues its written opinion of no unremedied substantial adverse change within 14 business days before asking SLPC to ship the file, based on financial statements within 120 days of the CSA cut-off (sent to SLPC except ALP and PCLP, which keep them), renewing it if funding slips. It submits packages on time in checklist order, holds originals until SBA approves the sale, sends the debenture documents to the CSA, forwards the original collateral file to the CLSC within 30 days after the sale, cancels recorded interim lender documents within 90 days of funding (or all recorded documents if the loan is cancelled), and ensures no PIIA review is open. It cooperates with SBA counsel's Complete File Reviews and corrects deficiencies. No Borrower or Associate may buy an interest in the debenture pool funding its loan.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.