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Regulations last checked for updates: Nov 22, 2024
Title 13 - Business Credit and Assistance last revised: Nov 20, 2024
All Titles
Title 13
Chapter I
Part 120
Subpart I - Subpart I—Risk-Based Lender Oversight
SUPERVISION
§ 120.1000 - Risk-Based Lender Oversight.
§ 120.1005 - Bureau of PCLP Oversight.
§ 120.1010 - SBA access to SBA Lender and Intermediary files.
§ 120.1015 - Risk Rating System.
§ 120.1025 - Monitoring.
§ 120.1050 - Reviews and examinations.
§ 120.1051 - Frequency of reviews and examinations.
§ 120.1055 - Review and examination results.
§ 120.1060 - Confidentiality of Reports, Risk Ratings and related Confidential Information.
§ 120.1070 - SBA Lender oversight fees.
ENFORCEMENT ACTIONS
§ 120.1300 - Informal enforcement actions—7(a) Lenders.
§ 120.1400 - Grounds for enforcement actions—SBA Lenders.
§ 120.1425 - Grounds for formal enforcement actions—Intermediaries participating in the Microloan Program.
§ 120.1500 - Types of formal enforcement actions—SBA Lenders.
§ 120.1510 - Other Regulated SBLCs.
§ 120.1511 - Certification and other reporting and notification requirements for Other Regulated SBLCs.
§ 120.1540 - Types of formal enforcement actions—Intermediaries participating in the Microloan Program.
§ 120.1600 - General procedures for formal enforcement actions against SBA Lenders, SBA Supervised Lenders, Other Regulated SBLCs, Management Officials, Other Persons, and Intermediaries.
authority:
15 U.S.C. 634
(b) (6), (b) (7), (b) (14), (h), and note, 636(a), (h) and (m), 650, 687(f), 696(3) and (7), and 697(a) and (e); sec. 521, Pub. L. 114-113, 129 Stat. 2242; sec. 328(a), Pub. L. 116-260, 134 Stat. 1182
source:
61 FR 3235, Jan. 31, 1996, unless otherwise noted.
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