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Code of Federal Regulations (Last Updated: November 8, 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 108 - New Markets Venture Capital (“NMVC”) Program |
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Subpart H - Recordkeeping, Reporting, and Examination Requirements for NMVC Companies |
| Recordkeeping Requirements for NMVC Companies |
| § 108.600 - General requirement for NMVC Company to maintain and preserve records. |
| § 108.610 - Required certifications for Loans and Investments. |
| § 108.620 - Requirements to obtain information from Portfolio Concerns. |
| Reporting Requirements for NMVC Companies |
| § 108.630 - Requirement for NMVC companies to file financial statements and supplementary information with SBA (SBA Form 468). |
| § 108.640 - Requirement to file portfolio financing reports (SBA Form 1031). |
| § 108.650 - Requirement to report portfolio valuations to SBA. |
| § 108.660 - Other items required to be filed by NMVC Company with SBA. |
| § 108.680 - Reporting changes in NMVC Company not subject to prior SBA approval. |
| Examinations of NMVC Companies by SBA for Regulatory Compliance |
| § 108.690 - Examinations. |
| § 108.691 - Responsibilities of NMVC Company during examination. |
| § 108.692 - Examination fees. |