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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 13 - Business Credit and Assistance |
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Chapter I - Small Business Administration |
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Part 120 - Business Loans |
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Subpart I - Risk-Based Lender Oversight |
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Supervision |
§ 120.1000 - Risk-Based Lender Oversight.
Latest version.
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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.