§ 120.400 - Loan Guarantee Agreements.

Small Business Lending Companies (SBLC)

§ 120.470 - What are SBA's additional requirements for SBLCs?

§ 120.471 - What are the minimum capital requirements for SBLCs?

§ 120.472 - Higher individual minimum capital requirement.

§ 120.473 - Procedures for determining individual minimum capital requirement.

§ 120.474 - Relation to other actions.

§ 120.475 - [Reserved]

§ 120.476 - Prohibited financing.

§ 120.490 - Audits.

Participating Lender Financings

§ 120.420 - Definitions.

§ 120.421 - Which Lenders may securitize?

§ 120.422 - Are all securitizations subject to this subpart?

§ 120.423 - Which 7(a) loans may a Lender securitize?

§ 120.424 - What are the basic conditions a Lender must meet to securitize?

§ 120.425 - What are the minimum elements that SBA will require before consenting to a securitization?

§ 120.426 - What action will SBA take if a securitizer transfers the subordinated tranche prior to the termination of the holding period?

§ 120.427 - Will SBA approve a securitization application from a capital impaired Securitizer?

§ 120.428 - What happens to a securitizer's other PLP responsibilities if SBA suspends its PLP approval privilege?

Other Conveyances

§ 120.430 - What conveyances are covered by §§ 120.430 through 120.435?

§ 120.431 - Which Lenders may sell, sell participations in, or pledge 7(a) loans?

§ 120.432 - Under what circumstances does this subpart permit sales of, or sales of participating interests in, 7(a) loans?

§ 120.433 - What are SBA's other requirements for sales and sales of participating interests?

§ 120.434 - What are SBA's requirements for loan pledges?

§ 120.435 - Which loan pledges do not require notice to or consent by SBA?

Miscellaneous Provisions

§ 120.414 - SBA access to Lender files.

§ 120.415 - Suspension or revocation of eligibility to participate.

SBA Express and Export Express Loan Programs

§ 120.441 - SBA Express and Export Express Loan Programs.

§ 120.442 - Process to obtain or renew SBA Express or Export Express authority.

§ 120.443 - SBA Express and Export Express loan processing requirements.

§ 120.444 - Eligible uses of SBA Express and Export Express loan proceeds.

§ 120.445 - Terms and conditions of SBA Express and Export Express loans.

§ 120.446 - SBA Express and Export Express loan closing, servicing, liquidation, and litigation requirements.

§ 120.447 - Oversight of SBA Express and Export Express Lenders.

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SBA Supervised Lenders

§ 120.460 - What are SBA's additional requirements for SBA Supervised Lenders?

§ 120.461 - What are SBA's additional requirements for SBA Supervised Lenders concerning records?

§ 120.462 - What are SBA's additional requirements on capital maintenance for SBA Supervised Lenders?

§ 120.463 - Regulatory accounting - What are SBA's regulatory accounting requirements for SBA Supervised Lenders?

§ 120.464 - Reports to SBA.

§ 120.465 - Civil penalty for late submission of required reports.

§ 120.466 - SBA Supervised Lender application.

§ 120.467 - xxx

§ 120.468 - xxx

Certified Lenders Program (CLP)

Delegated Authority Criteria

§ 120.440 - How does a 7(a) Lender obtain delegated authority?

§§ 120.441--120.447 - [Reserved]

Participation Criteria

§ 120.410 - Requirements for all participating Lenders.

§ 120.411 - Preferences.

§ 120.412 - Other services Lenders may provide Borrowers.

§ 120.413 - Advertisement of relationship with SBA.

Preferred Lenders Program (PLP)

§ 120.450 - What is the Preferred Lenders Program?

§ 120.451 - [Reserved]

§ 120.452 - What are the requirements of PLP loan processing?

§ 120.453 - Responsibilities of PLP Lenders for servicing and liquidating 7(a) loans.

§ 120.454 - PLP performance review.

§ 120.455 - Suspension or revocation of PLP status.