The Borrower's Glossary

Free reference

The terms that decide SBA loans, defined plainly, each traced to the rule it comes from and dated to the day it was checked.

Owner-occupied

Sometimes owner-occupancy, or the occupancy requirement.

The share of a building your own business must actually use. SBA real estate lending funds premises you operate from, not property you hold to rent out, and the threshold is different for a building you construct than for one you buy.

What the rule says

If the SBA financing (whether 7(a) or 504) is for the construction of a new building, a Borrower may permanently lease up to 20 percent of the Rentable Property, provided the borrower occupies at least 60 percent. For an existing building, the Borrower may permanently lease up to 49 percent of the Rentable Property, provided the borrower occupies at least 51 percent.

13 CFR 120.131. Read it at ecfr.gov

Why it decides the loan. This is a threshold question, not a scoring one. Fail it and nothing downstream matters, however strong your coverage is. It also shapes what you can buy: a building where your operation genuinely needs 51 percent of the rentable space is a different search from one where you planned to lease most of it out. Work out your occupancy on rentable square footage before you make an offer, not after.

Checked 13 August 2026 Check your occupancy math

Start-up

A new business, or one without an operating history.

A business that has not been operating long enough to show a track record. The label is not cosmetic. It changes how much of your own money you have to put in.

What the rule says

The SBA requires a minimum equity injection for all start-up businesses of at least 10% of the total project costs defined as all costs required to become operational.

SOP 50 10 8, page 131. The threshold lenders commonly apply is a business operating two years or less, and the SBA's own loan-level data is reported on that basis. Because the consequence is a cash requirement rather than a formality, confirm in writing which side of the line your lender places you on.

Why it decides the loan. Ten percent is the floor for a start-up, and it stacks with the property type. A new business buying a purpose-built facility is the most capital-intensive combination in SBA lending. Knowing your number at the outset lets you plan the cash rather than assemble it under pressure. Establish your classification and your injection before you sign anything, including a purchase agreement.

Checked 13 August 2026 See how the injection stacks

Global cash flow

Also called global debt service coverage, or simply the global number.

The combined ability of a business and its owners' households to service every debt, business and personal, measured together rather than separately.

What the rule says

There is no published SBA ratio called global cash flow. The SBA's own written floor measures the applicant business by itself. Global coverage is credit policy, set by each lender, and it is not published anywhere you can read it.

Verify: the SBA requirement that does exist is quoted under debt service coverage ratio below.

Why it decides the loan. A business can carry its own debt comfortably while the people guaranteeing it cannot. A mortgage, two car notes, and tuition appear nowhere on a profit and loss statement, and every one of them sits ahead of the bank in your household's month. Business coverage is almost always the higher number, which is why it is the one borrowers arrive with, and the other one is the one that decides.

Checked 13 August 2026 How global cash flow is calculated

Debt service coverage ratio

DSCR. Sometimes debt servicing coverage ratio.

Cash available to pay debt, divided by the debt payments due. A ratio of 1.25 means one dollar and twenty-five cents of cash for every dollar owed that year.

What the rule says

For 7(a) Small Loans, the Applicant's debt service coverage ratio must be equal to or greater than 1.1:1 on a historical and/or projected cash flow basis.

SBA Procedural Notice 5000-875701, issued 16 January 2026, effective 1 March 2026, supplemented by Notice 5000-876777. Read it at sba.gov

Why it decides the loan. Note the scope. That figure applies to 7(a) Small Loans and it measures the applicant business. It is a floor, not a target, and clearing it is not approval. Most lenders apply a higher bar of their own, commonly 1.20 to 1.25, and apply it to business and household together. Ask yours for their number before you apply, in writing, so you are modelling against the right one.

Checked 13 August 2026 Run your coverage, free

Total project cost

Every cost required to complete the thing you are borrowing for, not just the price of the asset. Purchase price plus construction, equipment, fees, closing costs, and working capital rolled in.

What the rule says

The SBA defines the base for a start-up as all costs required to become operational, and for a change of ownership as all costs required to complete the change of ownership, regardless of the source of funds.

SOP 50 10 8, page 131.

Why it decides the loan. This is the denominator for your injection, and getting it wrong is the most common expensive arithmetic error borrowers make. Ten percent of total project cost is a materially larger figure than ten percent of the purchase price. The gap between those two numbers is one of the most common reasons a borrower arrives at closing short on cash, and it is completely avoidable with one calculation.

Checked 13 August 2026 See the injection worked through

Equity injection

Your cash in the deal. Sometimes called the down payment, which understates it.

The money you contribute that is not borrowed, expressed as a share of total project cost rather than of the purchase price.

What the rule says

The SBA requires a minimum equity injection for all start-up businesses of at least 10% of the total project costs. The same 10% minimum applies where loan proceeds fund a complete change of ownership.

SOP 50 10 8, page 131. Individual lenders and the 504 program may require more depending on the property type and the age of the business. Confirm what applies to your deal in writing.

Why it decides the loan. Ten percent is the floor, not the answer. A start-up buying a single-purpose building is a different risk from an established company buying a warehouse, and the requirement moves accordingly. Ask which tier applies to you before you model anything, and get the answer in writing. It is a routine question and the answer changes your cash requirement materially.

Checked 13 August 2026 Calculate your injection

Affiliation

When the SBA treats two or more businesses as one for the purpose of size and borrowing limits, because of common ownership, common management, or contractual control.

What the rule says

Affiliation is governed by 13 CFR 121.103, which sets out the principles the SBA applies, including control through ownership, management, and identity of interest.

13 CFR 121.103. Read it at ecfr.gov

Why it decides the loan. Affiliation is not about what you call your entities. It is about control, and control is assessed on substance. A minority stake with a management role can create affiliation where a larger passive stake does not. Every affiliated entity's existing SBA debt counts against your ceiling, which is why this is the first thing to map on a large deal and the last thing most borrowers think about.

Checked 13 August 2026 Map your entities

Aggregation and the $10 million limit

How the SBA counts all your borrowing together, across programs and across affiliated businesses, against a single ceiling.

What the rule says

Effective 4 July 2026, the SBA decoupled the two program caps: SBA borrowers may now combine their 7(a) and 504 loans for up to $10 million in SBA-backed financing. The individual caps are unchanged at $5 million each; what changed is that they no longer count against one another.

U.S. Small Business Administration, 7 July 2026. Read it at sba.gov

Why it decides the loan. The ceiling counts what you already owe, including debt held by entities you may not think of as yours. Work out your remaining headroom before you structure anything, because discovering it late forces a redesign of the whole stack at the worst moment.

Checked 13 August 2026 Work out your headroom

Personal guarantee and your house

A promise that makes you personally responsible for the loan, and the separate question of whether the lender also takes a lien against your home.

What the rule says

Where a loan is not fully secured by business assets, lenders are directed to take available equity in personal real estate. The SBA sets a threshold below which it is not required: Properties without significant equity, i.e., less than 25% of its fair market value, are not required to be taken as collateral.

SOP 50 10 8.

Why it decides the loan. The guarantee and the lien are two different things and they are often discussed as one. You can guarantee a loan without a lien on your home. Whether the lien is required turns on how much equity you hold and whether business assets cover the loan. Establish which applies to you early. It is the term borrowers most often wish they had understood before the closing table rather than at it, and it is entirely knowable in advance.

Checked 13 August 2026 Read what you will sign

Adverse change

A deterioration in your finances or operations between approval and funding, which can permit a lender or CDC to decline to close a loan that was already approved.

What the rule says

The certification a CDC signs to induce the SBA to guarantee a debenture requires it to confirm there has been no unremedied substantial adverse change in the financial condition of Borrower or Operating Company since the date of application.

SBA Form 2101, CDC Certification, item 6(a).

Why it decides the loan. Approval is not funding, and the weeks between them are worth protecting. Adverse change is assessed at closing, not at approval, and the standard is not defined by a number. Anything that changes your financial picture in that window is worth raising early. Lenders and CDCs would far rather hear it from you in week two than find it in week eight, and early disclosure is one of the clearest signals of a borrower who is ready.

Checked 13 August 2026 The closing phase, step by step

The SBSS score, and its sunset

A credit score the SBA formerly required lenders to pull on smaller 7(a) applications, discontinued as a mandatory screen in 2026.

What the rule says

Effective 1 March 2026, the SBA discontinued required use of the FICO Small Business Scoring Service score for 7(a) Small Loans. In its place lenders must document credit history, debt service coverage of at least 1.1:1, projected earnings, and the two most recent months of commercial bank activity or statements.

SBA Procedural Notices 5000-875701 and 5000-876777, effective 1 March 2026. Read it at sba.gov

Why it decides the loan. A score used to be able to carry a marginal file. It no longer can. What replaced it is documentation, which is slower but far more within your control: your bank statements, your coverage, and your credit history now have to tell the story on their own. That is a better system for a prepared borrower and a worse one for an unprepared one.

Checked 13 August 2026 Run your coverage, free

Manufacturer fee relief

The FY2026 manufacturer fee waiver.

A temporary waiver of SBA guaranty and service fees for small manufacturers, running for the 2026 federal fiscal year.

What the rule says

For 7(a) manufacturing loans of up to $950,000, the upfront fee will be 0%. For all 504 manufacturing loans, the upfront fee and annual service fee will each be 0%. Applies to small manufacturers in NAICS sectors 31 through 33, for the period October 1, 2025 through September 30, 2026.

U.S. Small Business Administration, 18 September 2025. Read it at sba.gov

Why it decides the loan, and why the date matters more than the number. On a 504 project this is real money removed from the cost of borrowing. It is also dated, and the date is close: the waiver runs out on 30 September 2026. Fee relief attaches to loan approval, not to when you started thinking about it, and SBA approval timelines are measured in weeks. If you are a manufacturer and this applies to you, the calendar is now part of your structuring decision. Confirm with your lender in writing whether your specific loan qualifies and what approval date is required.

Checked 13 August 2026 Expires 30 September 2026

The Made in America Loan Guarantee

The enhanced International Trade Loan guarantee for manufacturers.

A higher federal guarantee on loans to domestic manufacturers, delivered through the SBA's International Trade Loan program rather than through a new program.

What the rule says

The International Trade Loan program was enhanced to provide a 90 percent federal guarantee for small manufacturers, against the standard 75 percent under 7(a). Eligibility opened to manufacturers in NAICS sectors 31 through 33 from 1 May 2026, and was extended to small businesses across the food supply chain. Stated uses include equipment upgrades, facility modernisation, supply chain diversification, inventory, and acquisitions that expand operations.

SBA announcement, 31 March 2026, effective 1 May 2026. Administrator Loeffler: This Administration is transforming America into a nation of builders once again. Loan limits and terms were not stated in the announcement, so confirm both with your lender.

Why it decides the loan. The guarantee percentage is not your interest rate and it is not your approval odds, but it changes the lender's exposure on your file, and lender exposure is what makes a marginal deal fundable. If you manufacture, ask whether your project can be structured through this program rather than standard 7(a). It is a recent change and worth raising yourself, since a borrower who knows the programs is easier to structure a deal around.

Checked 13 August 2026 Structure the stack

SOP

Standard Operating Procedure. The current lending one is SOP 50 10 8.

The SBA's own operating manual for its lending programs. It is what your lender is actually following, it is public, and you can read the same copy they do.

What the rule says

SOP 50 10 governs the 7(a) and CDC/504 loan programs. The current edition, SOP 50 10 8, was issued in 2025 and announced by SBA Information Notice 5000-868665. Editions are numbered in sequence, so 50 10 8 replaced 50 10 7.

Every SOP states its own effective date on its cover page. Check the cover rather than trusting a summary, including this one. Editions overlap in practice and a file in progress may be worked under the prior version. Find it at sba.gov

Why it decides the loan. When a lender tells you the SBA requires something, that requirement lives in a numbered section of a document you are allowed to read. Asking which section is a normal question. It also helps you tell an SBA requirement apart from a lender's own credit policy. Both are legitimate and both are common, but only one of them is negotiable, and knowing which is which makes you easier to work with.

Checked 13 August 2026

CFR

Code of Federal Regulations. Cited like 13 CFR 120.131.

The regulations themselves, which sit above the SOP. Where an SOP is the SBA's internal procedure, the CFR is binding law, and it changes far more slowly.

What the rule says

Title 13 is Business Credit and Assistance. Chapter I is the Small Business Administration. Within it, Part 120 is Business Loans and Part 121 is Small Business Size Regulations. A citation reads title, then part, then section: 13 CFR 120.131 is Title 13, Part 120, Section 131.

Read any section free at ecfr.gov. The eCFR is continuously updated and shows the currently effective text.

Why it decides the loan. Two parts cover most of what will be argued about on your file. Part 120 holds occupancy, use of proceeds, and program mechanics. Part 121 holds size and affiliation. If a term on this page carries a CFR citation, that is the ceiling: no lender policy, CDC practice, or SOP paragraph overrides it, and you can read it in about four minutes.

Checked 13 August 2026

Procedural and Information Notices

Cited like SBA Procedural Notice 5000-875701.

How the SBA changes the rules between editions of the SOP. A Notice can add a requirement, remove one, or set a number, and it takes effect on its own date without waiting for the SOP to be reissued.

Why this one matters most

The debt service coverage floor that governs 7(a) Small Loans today does not appear in the SOP. It arrived in Procedural Notice 5000-875701, effective 1 March 2026, and was supplemented by a second Notice. A borrower who read only the SOP would not know the rule they are being underwritten against.

Notices are published at sba.gov and carry a number, an issue date, an effective date, and often an expiration date. Check the expiration: fee relief and temporary programs live in Notices and they end.

Why it decides the loan. This is the most common reason a borrower and a lender are working from different numbers, and it is why guidance written even a few months ago can be out of date. The SOP is the manual, the CFR is the law, and the Notices are the amendments that neither document reflects yet. When a rule comes up, a useful question is which of the three it comes from and what date it carries. It is the quickest way to get everyone on the same page.

Certification

The signed statements on SBA forms, such as SBA Form 2101.

A written statement of fact, signed by a named person, that the SBA relies on when it guarantees a loan. Certifications are made by lenders and CDCs as well as by borrowers.

What the rule says

SBA Form 2101, the CDC Certification, is signed to induce the U.S. Small Business Administration (SBA) to guarantee payment of a debenture and covers, among other things, that project costs are accurately reflected and that the CDC has disclosed all material information known to it.

SBA Form 2101, CDC Certification. Ask which forms are being signed on your file and by whom.

Why it decides the loan. These are the documents that record your project's numbers for the federal file, and most borrowers never think to ask for a copy. Ask anyway, keep them with your closing documents, and check that the figures line up. It takes an afternoon and it means you understand your own file as well as anyone working on it.

Checked 13 August 2026 What is in your file
How this page is maintained

Sourcing. Every definition names where it comes from. Where the SBA has published a number, the number is quoted and linked. Where there is no published number and the practice is set by lenders instead, that is said outright rather than dressed up as a rule. The difference between those two things is where most borrowers get caught.

What is not here yet. Post-close liquidity, eligible use of proceeds, size standards, the 504 debenture and its pricing, interim financing and the CDC buyout, franchise eligibility, and change of ownership. Each is drafted and stays unpublished until it can be quoted from its source.

One entry held back. A definition of how a CDC handles surplus after a liquidation is written and not published. The regulation usually cited for it, 13 CFR 120.847, is titled Requirements for the Loan Loss Reserve Fund and does not say what it is commonly summarised as saying. Rather than publish a characterisation that does not survive reading the section, it waits until it can be stated exactly. If a definition here is ever wrong, it should be wrong by omission.

Corrections. If something here is out of date or wrong, write to me and I will fix it and change the date at the top of the entry.

The rest of the file

These terms are not separate topics. They are one process, and they are worked through in order here.

Who pays me. You do, and only if you decide to buy something. I take no lender commissions, no referral fees, and no packaging fees. Nothing here is paid when your loan closes. That is why this page cites the rule instead of asking you to take my word for it.
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