Hearings to examine managing risk for the long-term in the 7(a) loan program, focusing on hearing from lenders

Small Business Administration OversightSenate Small Business and Entrepreneurship · 2025-02-26 · 119th Congress
The Senate Small Business and Entrepreneurship Committee held this hearing to examine rising default rates and financial stability in the SBA's 7(a) loan program following underwriting and eligibility changes made in 2023, and to hear from community lenders about how to manage risk while preserving access to capital. Begins at 0:16:07
Transcript
Highlights

Title

Examining risk, defaults, and underwriting in the SBA 7(a) loan program

Purpose

The Senate Small Business and Entrepreneurship Committee held this hearing to examine rising default rates and financial stability in the SBA's 7(a) loan program following underwriting and eligibility changes made in 2023, and to hear from community lenders about how to manage risk while preserving access to capital. Witnesses included two community bank SBA lenders, a nonprofit community development lender, and a small-business owner who received an SBA Community Advantage loan. Begins at0:16:07

Who spoke

Chair Joni Ernst (R-IA)0:16:07: Said 2023 SBA rule changes removed underwriting safeguards and opened the door to unregulated nonbank lenders becoming licensed small business lending companies0:16:27; cited the 12-month default rate more than doubling to 3.2% and the 7(a) program losing money for the first time in 12 years0:19:290:19:47; entered into the record an April 2024 letter to SBA on SBLC selection and a January 21 letter to President Trump0:17:230:19:01.

Ranking Member Ed Markey (D-MA)0:21:16: Argued SBA-backed lending is essential because conventional banks won't serve the smallest or newest businesses0:21:43; cited a Fed survey showing only 32% of Black small business owners received requested funding versus 54% of white owners0:22:43; highlighted the Community Advantage program's reach to underserved borrowers and startups0:23:45; later said 886,000 jobs were created or retained through 7(a) last year and that default rates have returned to pre-pandemic, Trump-era levels0:58:490:59:13; and closed by noting the Community Advantage codification bill passed the committee 18-1 in 2013 but was blocked on the floor by Sen. Paul1:26:48.

Timothy Fitzgibbon, First National Bank (Iowa)0:30:01: Warned that reduced underwriting standards echo the 1990s subprime mortgage crisis and the Parent PLUS loan program's problems0:32:07; said prudent underwriting is "the cornerstone" of program stability0:52:55; cautioned against restarting SBA direct lending, citing risks of forgiveness masking nonperforming loans0:33:31.

Itzel Sims, First Security Bank (Arkansas)0:40:55: Said 7(a) loans from non-bank lenders had an 8.1% default rate in 2024, more than double the 2023 bank-originated rate0:43:05; recommended reinstating the 10% equity injection requirement and the franchise directory0:43:55; urged repeal of CFPB Section 1071, saying it expanded reporting from 13 to 81 data points0:44:19.

Raymond Lanza-Weil, Common Capital (Massachusetts)0:28:07: Described Common Capital's $9.4 million loan portfolio and 900+ loans totaling $35 million since 19900:35:59; said the Community Advantage program's $300,000 loan limit has become "obsolete" and should be raised to around $500,0001:22:281:21:40; said the guarantee only covers 75-90% so lenders and entrepreneurs still bear real risk1:32:38.

Mayrena Guerrero, Colorful Resilience (Massachusetts)0:45:41: Testified her community bank declined to lend for her startup due to insufficient collateral, and Common Capital provided a $250,000 Community Advantage loan plus a $50,000 microloan at 7.5%0:50:110:50:36; said her business now employs 50 people and serves roughly 550 active clients0:51:020:51:26; said without the loan she would have turned to a predatory lender1:03:15.

Sen. Jon Husted (R-OH)1:04:39: Asked witnesses to explain how Biden-era rule and fee changes affected 7(a) risk exposure1:05:25; noted uneven regulation lets non-bank lenders operate under looser standards than community banks1:08:11.

Sen. Jacky Rosen (D-NV)1:09:35: Cited Nevada receiving over 700 loans totaling $355 million last year, with 99% of Nevada businesses being small businesses1:10:33; asked how economic uncertainty and tariffs could affect loan performance1:11:30.

Sen. Cory Booker (D-NJ)1:15:47: Raised SBA's January move to raise the Community Advantage loan cap to $500,000, saying lenders report no clear SBA guidance on implementing it1:17:17; read a New Jersey lender's account of declining a farmer's $350,000+ expansion request that needed a higher Community Advantage limit1:17:42.

Sen. Mazie Hirono (D-HI)1:20:34: Confirmed with Lanza-Weil that Common Capital's current loan limit is $350,000 and that raising it to $500,000 would let borrowers "reach further"1:21:311:21:40; had both bank witnesses confirm they are community lenders1:25:40.

Sen. John Hickenlooper (D-CO)1:29:51: Recounted running Colorado's "bottom-up" economic development plan and hearing statewide demand for better capital access1:30:21; asked Lanza-Weil and Guerrero how the Community Advantage program reaches underserved communities1:31:211:33:32.

Key moments

Chair Ernst said the 12-month SBA 7(a) default rate more than doubled to over 3.2% and early defaults (under 18 months) nearly tripled to almost 1.5% since the 2023 rule changes, with the program losing money for the first time in 12 years0:19:290:19:47.

Sims said non-bank-originated 7(a) loans defaulted at 8.1% in 2024, more than double bank-originated loans' 2023 rate, and urged returning underwriting standards to pre-2023 levels0:43:050:43:29.

Fitzgibbon testified the 7(a) program has had four straight quarters of negative cash flow, with fee revenue down 13% while loan purchases (SBA buying back defaulted loans) rose 73%0:55:270:55:51.

Markey disputed the framing of a crisis, citing 886,000 jobs created/retained via 7(a) last year and default rates of 2.75% under Trump pre-COVID versus 2.76% under Biden's final year, calling it "back to normal"0:58:490:59:47.

Sims described fintech-driven lending as taking "a predatory approach," contrasting it with community banks' relationship-based underwriting0:54:59.

Fitzgibbon cautioned against SBA restarting direct government lending, warning of risks seen in the federal direct student loan program, including loan modifications and forgiveness masking nonperforming loans0:33:31.

Guerrero testified her $250,000 Community Advantage loan plus $50,000 microloan enabled her mental health practice to grow to 50 employees and roughly 3,000 clients served, calling herself "the 27th largest LGBT owned business in Massachusetts" per the Boston Business Journal0:51:020:50:36.

Booker cited a New Jersey lender's account of declining a farmer's expansion loan request because it exceeded the $300,000-350,000 Community Advantage limit, needing roughly $450,0001:18:131:18:33.

Lanza-Weil said Common Capital's $300,000 loan cap has "become obsolete" and that raising the Community Advantage limit to $500,000 would let entrepreneurs "reach further for the stars"1:22:28.

Markey closed by noting the Community Advantage codification bill passed committee 18-1 in 2013 but was blocked on the Senate floor by Sen. Paul1:26:48.

Metadata

CommitteeSenate Small Business and Entrepreneurship
Chamber / CongressSenate · 119th Congress
Date2025-02-26
TypeMeeting
Witnesses
(none listed in event metadata)
Videosenate-isvp
Transcript204 caption blocks · 11,280 words · 1:36:09 runtime
EventCongress.gov 336649