About

Summary

George Corey

  • 25 years of experience with SBA loan programs
  • Established relationships with Lenders
  • Knowledge of Guaranteed Loan Program Laws, Regulations, Procedures and Policies
  • Experience in Audits of Lenders
  • Experience in Audits of the Ten SBA Centralized Loan Processing, Servicing and Liquidation Offices
  • Established relationships with SBA Offices, Guaranteed Loan Consultants and Associations
  • 15 years of experience in private sector Private Equity and Consulting
  • Fund formation, fund raising and consulting services for SBICs and other alternative investment vehicles

Detail

Involved with the SBA Guaranteed Loan Program since “Preferred Lenders” became dominant in the late 90’s and the formal Examinations Process was established; Involved with SBA Guaranteed Loan Liquidation as a Senior Attorney since the process was restructured and centralized as a National Service Center 10 years ago; Assisted in the recent rewrites of the SOPs for Loan Servicing and Liquidation (SOP 50 10 and SOP 50 57)

Involved with SBA’s SBIC program since 1990, and served as Chief, SBIC Liquidation, and Chief, SBIC Licensing, until late 1998, Continued involvement as a consultant since 1998

Private Equity Fund Formation and Alternative Investment practice 1998-2008 through CGS Financial Services LLC (www.cgs-financial.com), and on a consulting basis 2008-current

Private legal and financial consulting in the formation and fund raising of three SBICs (one focusing on medium technology, the second on distressed industries, and the third in national retail), of a Hedge Fund (focusing on emerging markets and currency exchanges), and a Boutique Investment Banking start-up (focusing on Oil & Gas fund formation)

25 years of experience as a lawyer and business manager in SBA’s Guaranteed Loan, SBIC Financing and Disaster Loan Servicing programs, and 15 years as a private attorney in Private Equity consulting

Licensed to practice law by the State of Maryland (since 1991); Law degree and MBA from Tulane University (1990) and a Bachelor’s in Economics from the University of Missouri (1985).

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