Driving Economic Growth: SBA Lending Programs and the Vital Role of Community Banks

Small Business Administration OversightHouse Small Business · 2025-02-12 · 119th Congress
The House Small Business Committee held this hearing to examine how SBA capital-access programs — the 7(a) loan guarantee program, the 504 CDC program, the Community Advantage program, and the microloan program — are used by community banks, credit unions, and community development financial institutions to reach small businesses, and to hear concerns about regulatory burdens including the CFPB's Section 1071 data-collection rule and beneficial ownership reporting. Begins at 0:19:49
Transcript
Highlights

Title

SBA Lending Programs and the Role of Community Banks and Credit Unions

Purpose

The House Small Business Committee held this hearing to examine how SBA capital-access programs — the 7(a) loan guarantee program, the 504 CDC program, the Community Advantage program, and the microloan program — are used by community banks, credit unions, and community development financial institutions to reach small businesses, and to hear concerns about regulatory burdens including the CFPB's Section 1071 data-collection rule and beneficial ownership reporting. Four witnesses testified: bankers Justin Hooper and Michael Sims, franchise owner Frank Wetegrove, and rural CDFI lender Heidi DeArment (appearing remotely). Begins at0:19:49

Who spoke

Chairman Roger Williams (R-TX)0:19:49: Opened the hearing on SBA lending's role in Main Street economic growth, citing regulatory burdens under the Biden administration0:20:19 and later questioned witnesses on regulatory cost impacts and the CFPB's constitutionality0:50:341:01:42.

Ranking Member Nydia Velázquez (D-NY)0:22:20: Noted small businesses generate over 40% of US GDP and two-thirds of new jobs0:22:50, detailed FY24 lending volume of $31.1 billion across 70,000+ 7(a) loans and $6.6 billion in 504 loans0:23:510:24:52, and later disputed claims that Biden-era policies hurt small business formation, citing record business-application rates0:54:37.

Justin Hooper, CEO/Chairman, Cross Timbers Region, First Financial Bank0:29:54: Testified First Financial made almost 10,000 PPP loans totaling $1.1 billion0:30:24, estimated $7.1 million annual compliance personnel costs and $2.1 million in additional costs from Section 10710:32:250:33:25, and cited $8.3 million in annual fraud-related losses and mitigation costs0:34:25; said he does not believe the CFPB is constitutional1:01:42.

Michael Sims, Chief Commercial Banking Officer, Georgia's Own Credit Union0:34:56: Said Georgia's Own has $571 million outstanding in SBA/member business loans and ranked #1 in Georgia for 7(a) production in 20240:35:260:35:56, described a $5 million 7(a) capline loan to Radiant Solar0:36:26, and reported a roughly 25% decline in SBA production from 2022-2024 due to process burdens1:13:19; also said credit unions return over $36 billion to the economy annually via their tax exemption at a cost of under $3 billion1:22:55.

Frank Wetegrove, Owner/Operator, Camp Bow Wow0:39:59: Described using an SBA 7(a) loan to become a Camp Bow Wow franchisee in 2007 after retiring from the Army0:40:590:41:29, and urged permanently preserving the 2020 NLRB joint employer standard0:43:59.

Heidi DeArment, President, MoFi (Montana Community Development Corp)0:45:30: Said MoFi lent $40 million last year to applicants previously denied by banks, maintaining a loss rate under 1% over ten years0:46:320:47:02, and detailed how a Missoula clothing store, Betty's Divine, grew from an SBA microloan to a bank partnership loan0:47:320:48:33.

Rep. Aaron Bean/Alford (R-MO)1:00:12: Asked witnesses whether the CFPB is constitutional (both said no)1:01:42 and pressed on relocating SBA regional offices out of Washington1:03:12.

Rep. Morgan McGarvey (D-KY)1:04:43: Cited the Supreme Court's 7-2 ruling in CFPB v. Community Financial Services Association upholding CFPB funding1:05:14, and linked Trump tariffs to inflation and a freeze on SBA capital-access programs1:07:161:07:46.

Rep. Nick Langworthy/LaLota (R-NY)1:09:47: Asked about compliance costs under the "1099 rule" (Dodd-Frank reporting) and its effect on small business mortgages1:10:481:11:18.

Rep. Bryan Steil/Scholten (D-MI)1:14:51: Corrected the record that there is no "CFPB 1099 rule"1:14:51, and asked about the Community Advantage program's role in HUBZones in West Michigan1:15:52 and the microloan program's role supporting child care businesses1:18:53.

Rep. Buddy Carter/Jack (R-GA)1:19:55: Asked Sims about Georgia's Own's employee count (700+) and branches in his district1:20:55, and about consequences of eliminating the credit union tax exemption1:22:25.

Rep. LaMonica McIver (D-NJ)1:24:26: Asked what Congress can do to help underserved communities access capital1:25:57 and asked panelists' views on the CFPB's consumer-protection role, noting it has recovered over $21 billion for consumers1:27:28.

Rep. Kimberlyn King-Hinds (D-NMI)1:29:59: Described the Northern Mariana Islands' consumer debt at 180% of commercial lending versus 69% nationally1:31:00, and asked Hooper about SBA loan recovery/liquidation challenges1:33:02.

Rep. Jay Obernolte/Vince Fong (R-CA)1:34:32: Asked about protecting community banks from being absorbed by larger institutions1:35:34.

Rep. Troy Downing (R-MT)1:40:00: Asked Hooper about agricultural lending in rural Texas, citing $54 million in ag loans originated last year1:41:371:42:07.

Rep. Derek Tran (D-CA)1:45:09: Asked DeArment about underwriting flexibility for limited-English or limited-credit-history applicants in Little Saigon1:46:09, and asked Sims about the member business lending cap, noting the $50,000 loan-counting threshold hasn't been updated since 19981:50:41.

Rep. Brad Finstad (R-MN)1:51:12: Asked Sims about changes to 7(a)/504 SOPs over the past four years and their burden on small businesses1:52:121:53:13.

Rep. Herb Conaway (D-NJ)1:56:44: A physician by background, argued data collection under Section 1071 is necessary to verify fair-lending compliance1:59:16.

Rep. Kelly (Pete) Stauber (R-MN)2:01:47: Asked Sims about SBA loan default rates and origination-fee self-sufficiency2:02:48, confirming SBA fees, not taxpayer funds, cover defaults2:03:18.

Rep. Johnny Olszewski (D-MD)2:07:19: Raised concerns about DOGE staff accessing sensitive SBA data amid federal workforce reductions2:08:21.

Rep. Ryan Mackenzie/Musser (R-PA)2:09:51: Pressed on Section 1071's 81 data fields, asking each witness directly whether the rule has helped anyone (all said no)2:11:222:11:52.

Rep. Laurie Simon (D-CA)2:14:54: Praised community banks and Wetegrove's work with disabled pet owners2:15:55, and asked DeArment to name gaps filled by nonprofit lenders (low wealth, low income, low business experience)2:19:27.

Rep. Rob Bresnahan (R-PA)2:20:27: Asked Sims what could reduce bureaucratic barriers to capital access2:21:58, and described his own frustrating experience filling out beneficial ownership forms2:24:30.

Rep. Maggie Goodlander (D-NH)2:26:31: Asked Sims about relationships with SBA regional staff amid termination notices2:27:01, and asked about experience with SBA microloan programs, citing New Hampshire's Grafton Regional Development Corporation2:29:03.

Key moments

Hooper testified First Financial's compliance personnel costs have roughly doubled since 2021 to an estimated $7.1 million annually, with total compliance costs near $10.9-11 million, and projected Section 1071 will add $2.1 million more0:32:250:33:25.

Both Hooper and Sims stated on the record that they do not believe the CFPB is constitutional1:01:421:02:42, while Rep. McGarvey countered that the Supreme Court upheld the CFPB's funding structure 7-2 in 20241:05:14.

Sims described the SBA's "credit elsewhere" refinancing rule, under which a competing lender must obtain a denial letter from the borrower's existing SBA lender before refinancing, calling it anti-competitive2:12:232:13:23.

DeArment said MoFi's 20-year loss rate is under 1% on loans that were all previously denied by banks, arguing these borrowers aren't riskier — just "harder and longer to underwrite"0:46:32.

Wetegrove recounted being rejected for conventional financing because his business lacked seven years of operating history before turning to an SBA 7(a) loan to launch his Camp Bow Wow franchise2:04:18.

Sims disclosed Georgia's Own saw roughly a 25% decline in SBA loan production from 2022 to 2024, attributing it to SBA process burdens rather than product design1:13:19.

Rep. Musser asked all three in-person witnesses directly whether Section 1071's 81 data fields have helped anyone; Hooper, Sims, and Wetegrove each answered "no"2:11:22.

Rep. Olszewski raised that unvetted individuals had gained access to sensitive SBA lending data while, simultaneously, SBA staff were reportedly being told to stop working, calling this inconsistent with the hearing's push for efficiency2:08:21.

Sims explained SBA loans are self-funded through borrower-paid origination/guarantee fees rather than taxpayer money, and said those fees have been adequate to cover defaults since the program's inception2:02:482:03:48.

DeArment said the community Advantage program can serve HUBZone and low-income areas by underwriting past appraisal shortfalls that banks won't cover, helping otherwise-creditworthy borrowers eventually "graduate" back to conventional bank financing1:16:22.

Metadata

CommitteeHouse Small Business
Chamber / CongressHouse · 119th Congress
Date2025-02-12
TypeHearing
Witnesses
Michael Sims — Chief Commercial Banking Officer, Georgia's Own Credit Union
Justin Hooper — CEO and Chairman, Cross Timbers Region, First Financial Bank
Frank Wetegrove — Owner/Operator, Camp Bow Wow
Heidi DeArment — President, Montana Community Development Corp dba MoFi
Videoyoutube
Transcript270 caption blocks · 22,162 words · 2:32:51 runtime
EventCongress.gov 117876