Legal & Regulatory Services
There are hundreds of pages of SBA rules and regulations that must be carefully complied with. At CGS Financial Services, we keep up to date on those rules and all changes that occur/arise. We concentrate on providing advice to bank and nonbank lenders on the requirements as well as on complex legal and factual issues related [..]
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Financial Services & Banking Loan Management
As a lender, you are aware that the relationship is between you and the SBA, not the loan applicant and the SBA. The government guarantee for the loan is not to give the borrower a cushion for default, but to be an incentive to the lender to make a loan it would otherwise decline. In [..]
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Asset Management for Liquidation/Litigation Services
The SBA expects lenders to be just as diligent in liquidation and litigation for defaulted SBA loans as they would be for loans without a governmental guarantee. Some loans require prior approval from the SBA before they can be placed in liquidation status. We work with you to determine if that is required. If so, [..]
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Private Equity Services
Private Equity Fund Formation Preparation and negotiation of offering and LLC documentation Due diligence on prospective fund managers and negotiation of compensation with prospective managers Fund raising and marketing with institutional and individual investors Private Equity Transactions Sourcing leads, often with other private equity investors Due diligence on companies, management team and boards of directors [..]
