REGULATIONS
Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
Ports
About
Updates
Apps
Larger font
Smaller font
CustomsMobile Pro
beta now open!
Apply for a FREE beta account. Spaces are limited so apply today.
SIGNUP FOR BETA
SEARCH
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
Regulations last checked for updates: Jun 16, 2025
Title 13 - Business Credit and Assistance last revised: Jun 04, 2025
All Titles
Title 13
Chapter I
Part 108
Subpart H - Subpart H—Recordkeeping, Reporting, and Examination Requirements for NMVC Companies
EXAMINATIONS OF NMVC COMPANIES BY SBA FOR REGULATORY COMPLIANCE
§ 108.690 - Examinations.
§ 108.691 - Responsibilities of NMVC Company during examination.
§ 108.692 - Examination fees.
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.
authority:
15 U.S.C. 689-689q.
source:
66 FR 28609, May 23, 2001, unless otherwise noted.
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!