Ernest Diaz
Attorney, U.S. Small Business Administration (Public Trust Position)
- Role
- Attorney at U.S. Small Business Administration
- Location
- Jacksonville, FL, US
- LinkedIn followers
- 500 followers
About Ernest Diaz
Attorney with M.B.A. and extensive experience in business formation, corporate…
Experience
Attorney
U.S. Small Business Administration
Sep 2020 — Present · Jacksonville, FL, US
Duties run parallel to financial/legal review and legal drafting for commercial lending at commercial banks. Researching and providing interpretation of the Emergency Income Disaster Loan program\'s laws, regulations, policies, and standard operating procedures to provide guidance and support to program managers and loan officers. Analyzing real estate title. Reviewing draft loan authorizations for all loans and for cases involving non-routine conditions. Ensuring loan application compliance with legal requirements, eligibility, capacity, and the authority of the borrowers to incur debt. Determining the validity of proposed pledges of collateral. Using computer based systems to determine if all needed loan closing documents were received and providing necessary instructions for proper creation of documents by others (Rapid CRM, Dynamics CRM, MS Office). Addressing inquiries and concerns of borrowers and their authorized representatives regarding legal issues and requirements of closing and the legal basis of various terms, conditions and collateral requirements. Responding to a variety of customer inquiries by providing information to internal and/or external customers. Performing legal research of federal regulations, federal laws, and legal databases. Saving the Federal Government, to date, over $3.5 million by detecting fraudulent loan/grant applications. Mentored and trained four attorney case managers across two teams in 20••••22.
Education
Lee University
Bachelor of Science (B.S.)
Northern Illinois University
Master of Business Administration (M.B.A.)
Northern Illinois University
Juris Doctor
Skills
- Healthcare
- Business Development
- Negotiation
- Public Speaking
- Contract Negotiation
- Start-Ups
- Management Consulting
- Psychology
- Leadership
- New Business Development
- Business Strategy
- Program Development
- Small Business
- Mergers & Acquisitions
- Entrepreneurship
- Business Planning
- Case Management
- Coaching
- Legal Writing
- Legal Research
- Strategic Planning
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