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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 120 - Business Loans |
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Subpart I - Risk-Based Lender Oversight |
| Enforcement Actions |
| § 120.1300 - xxx |
| § 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. |
| 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. |