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SBA shuts down Resource Capital - Sacramento Business Journal

www.bizjournals.com/sacramento/news/2012/12/17/sba-shuts-down-resource-capital.html

Dec 17, 2012 ... The SBA said it acted because EDF Resource Capital owed it nearly $15 million — its share of the ... Summitview Child & Family Services, Inc.

EDF Final Agency Decision Document (12-17-12) - SBA.gov

www.sba.gov/sites/default/files/files/EDF Final Agency Decision Document (12-17-12).pdf

Dec 17, 2012 ... This Final Agency Decision (Decision) relates to EDF RESOURCE CAPITAL, INC . (EDF), a. California non-profit corporation authorized by the ...

SBA Shuts Down EDF Resource Capital: Important Lessons for ...

bellainstitute.wordpress.com/2013/01/17/sba-shuts-down-edf-resource-capital-important-lessons-for-guarantors/

Jan 17, 2013 ... EDF Resource Capital, Inc. (“EDF”) v. United States Small Business Administration (“SBA”) et al. brings the need for lender knowledge to life.

SBA Revokes License, Seizes 504 Loan Portfolio of Michigan-based ...

colemanreport.com/sba-revokes-license-seizes-504-loan-portfolio-of-michigan-based-sem-resource-capital/

Feb 5, 2014 ... In case you think you've read this story before, this is a different Resource Capital . Frank Dinsmore's California-based EDF Resource Capital ...

Joey Speyer | LinkedIn

www.linkedin.com/in/joey-speyer-16ab3162

Current. CBRE. Previous. Verisight, Inc.,; GA Resource Capital,; EDF REsource Capital. Education. Post University. 178 connections. View Joey's full profile.

Warren Brazas | LinkedIn

www.linkedin.com/in/warren-brazas-bbb5258

Business Development at Capital Access Group. Location ... Capital Access Group,; REsource Capital,; EDF REsource Capital. Previous. REsource Capital, Inc.

4 Steps For Avoiding FCA Traps For SBA Lenders - Morrison Foerster

media2.mofo.com/documents/160823-4-steps-for-avoiding-fca-traps-for-sba-lenders.pdf

Aug 23, 2016 ... The SBA 504 loan program provides long-term capital to qualifying ..... [16] See U.S. Dep't of Justice, EDF Resources Capital Inc. and CEO Pay ...

Business Resource Capital | Regional Loan Corporation

www.rlcsbidco.com/businessresourcecapital.html

Real estate acquisition, construction and leasehold improvements; Machinery, equipment, furniture and fixtures; Inventory; Working capital; Marketing plan ...

View Report (PDF, 59 pages) - Government Accountability Office ...

www.gao.gov/assets/670/661428.pdf

Mar 6, 2014 ... U.S. Small Bus. Admin. v. EDF Res. Capital, Inc., No. 2:13-cv-. 01158 (E.D. Cal.). The litigation is an enforcement action by SBA against EDF for ...

July 2012 - CSUSB ScholarWorks - California State University, San ...

scholarworks.lib.csusb.edu/cgi/viewcontent.cgi?article=1204&context=iebusinessjournal

Jul 2, 2012 ... SVP/Regional Sales Manager. San Diego, CA 92131. Yes. Yes. (949) 496-4012 catherine.jooyan@usbank.com. EDF Resource Capital, Inc.

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Statement from SBA Administrator Karen Mills on the Revocation of ...

www.sba.gov

Statement from SBA Administrator Karen Mills on the Revocation of EDF's ... Decision to permanently revoke EDF Resource Capital, Inc.'s (EDF) authority to ...

EDF Resources Capital Inc. and CEO Pay $6 Million for Alleged ...

www.justice.gov

Aug 28, 2015 ... EDF Resource Capital Inc. and its CEO, Frank Dinsmore, have agreed to resolve allegations that they violated the False Claims Act and ...

SBA Moves to Seize EDF Resource Capital, Second Largest 504 ...

colemanreport.com

SBA has posted on it's website an 82-page order permanently revoking Resource Capital's authority to participate in all aspects of SBA's 504 Loan Program, ...