§ 120.1000 - Risk-Based Lender Oversight.  


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  • § 120.1000 Risk-Based Lender Oversight.

    (a) Risk-Based Lender Oversight. SBA monitors, supervises, examines, and regulates, and enforces laws against , SBA Supervised Lenders and the SBA operations of SBA Lenders , and Intermediaries, and NTAPs.

    (b) Scope. Most rules and standards set forth in this subpart apply to SBA Lenders as well as Intermediaries and NTAPs; however, However, SBA has separate regulations for enforcement grounds and formal enforcement actions for Intermediaries and NTAPs at § §§ 120.1425 and § 120.1540.

    [73 85 FR 7551914781, DecMar. 1116, 20082020]